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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Jenkins, Barry John
    Born in July 1958
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Gatty, Glen Michael
    Accountant
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Hudson, David John
    Born in May 1953
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Fowles, Anthony John
    Born in May 1960
    Individual (42 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Amusu, Michael
    Born in August 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of address128, Buckingham Palace Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Heath, Michael Gordon
    Consultant born in November 1949
    Individual
    Officer
    icon of calendar 2008-12-03 ~ 2010-11-19
    OF - Director → CIF 0
  • 2
    Pond, Alan David
    Accountant born in October 1965
    Individual
    Officer
    icon of calendar 2008-12-03 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Wood, James Derek
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2010-11-19 ~ 2013-09-17
    OF - Director → CIF 0
  • 4
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2023-11-16
    OF - Director → CIF 0
  • 5
    Oswald, Stephen Ivor
    Pfi Manager born in December 1960
    Individual
    Officer
    icon of calendar 2008-10-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 6
    Akintayo, Isaac
    Director born in October 1985
    Individual
    Officer
    icon of calendar 2024-12-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Waters, Simon Christopher
    Director born in July 1972
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ 2024-12-17
    OF - Director → CIF 0
  • 8
    Barnes, Simon John
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-17 ~ 2014-07-28
    OF - Director → CIF 0
  • 9
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-09-30 ~ 2008-10-30
    PE - Director → CIF 0
  • 10
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-09-30 ~ 2008-10-30
    PE - Secretary → CIF 0
  • 11
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-09-30 ~ 2008-10-30
    PE - Director → CIF 0
parent relation
Company in focus

ASSEMBLE (MKHQ) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-175,139 GBP2023-10-01 ~ 2024-09-30
-279,567 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-5,964 GBP2023-10-01 ~ 2024-09-30
38,223 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-5,964 GBP2023-10-01 ~ 2024-09-30
38,223 GBP2022-10-01 ~ 2023-09-30
Debtors
609 GBP2024-09-30
147,670 GBP2023-09-30
Cash at bank and in hand
319,989 GBP2024-09-30
229,514 GBP2023-09-30
Current Assets
320,598 GBP2024-09-30
377,184 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-65,537 GBP2023-09-30
Net Current Assets/Liabilities
305,683 GBP2024-09-30
311,647 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
305,682 GBP2024-09-30
311,646 GBP2023-09-30
273,423 GBP2022-09-30
Equity
305,683 GBP2024-09-30
311,647 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-5,964 GBP2023-10-01 ~ 2024-09-30
38,223 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
67,670 GBP2023-09-30
Amounts Owed By Related Parties
0 GBP2024-09-30
Current
80,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
609 GBP2024-09-30
0 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
609 GBP2024-09-30
Current, Amounts falling due within one year
147,670 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,760 GBP2024-09-30
24,906 GBP2023-09-30
Amounts owed to group undertakings
Current
3,480 GBP2024-09-30
3,330 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
1,305 GBP2023-09-30
Other Creditors
Current
8,675 GBP2024-09-30
35,996 GBP2023-09-30
Creditors
Current
14,915 GBP2024-09-30
65,537 GBP2023-09-30
  • ASSEMBLE (MKHQ) LIMITED
    Info
    Registered number 06711023
    icon of address128 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 2008-09-30 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.