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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 17
  • 1
    Amusu, Michael
    Born in August 1976
    Individual (51 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Barry John
    Born in July 1958
    Individual (49 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Waters, Simon Christopher
    Born in July 1972
    Individual (121 offsprings)
    Officer
    2023-11-16 ~ 2024-12-17
    OF - Director → CIF 0
  • 4
    Pond, Alan David
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2008-12-03 ~ 2025-05-30
    OF - Director → CIF 0
  • 5
    Oswald, Stephen Ivor
    Born in December 1960
    Individual (16 offsprings)
    Officer
    2008-10-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 6
    Gatty, Glen Michael
    Individual (51 offsprings)
    Officer
    2008-10-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Heath, Michael Gordon
    Born in November 1949
    Individual (41 offsprings)
    Officer
    2008-12-03 ~ 2010-11-19
    OF - Director → CIF 0
  • 8
    Fowles, Anthony John
    Born in May 1960
    Individual (55 offsprings)
    Officer
    2008-10-30 ~ now
    OF - Director → CIF 0
  • 9
    Barnes, Simon John
    Born in June 1968
    Individual (42 offsprings)
    Officer
    2013-09-17 ~ 2014-07-28
    OF - Director → CIF 0
  • 10
    Grinonneau, Mark William
    Born in April 1970
    Individual (143 offsprings)
    Officer
    2014-07-28 ~ 2023-11-16
    OF - Director → CIF 0
  • 11
    Hudson, David John
    Born in May 1953
    Individual (70 offsprings)
    Officer
    2008-10-30 ~ now
    OF - Director → CIF 0
  • 12
    Wood, James Derek
    Born in March 1961
    Individual (55 offsprings)
    Officer
    2010-11-19 ~ 2013-09-17
    OF - Director → CIF 0
  • 13
    Akintayo, Isaac
    Born in October 1985
    Individual (74 offsprings)
    Officer
    2024-12-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    ASSEMBLE (MKHQ) HOLDCO LIMITED
    06710941
    128, Buckingham Palace Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2008-09-30 ~ 2008-10-30
    OF - Director → CIF 0
  • 16
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2008-09-30 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 17
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2008-09-30 ~ 2008-10-30
    OF - Director → CIF 0
parent relation
Company in focus

ASSEMBLE (MKHQ) LIMITED

Period: 2008-09-30 ~ 2026-07-14
Company number: 06711023
Registered name
ASSEMBLE (MKHQ) LIMITED - Dissolved
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-20,226 GBP2024-10-01 ~ 2025-09-30
-175,139 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-20,226 GBP2024-10-01 ~ 2025-09-30
-5,964 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-20,226 GBP2024-10-01 ~ 2025-09-30
-5,964 GBP2023-10-01 ~ 2024-09-30
Debtors
0 GBP2025-09-30
609 GBP2024-09-30
Cash at bank and in hand
457 GBP2025-09-30
319,989 GBP2024-09-30
Current Assets
457 GBP2025-09-30
320,598 GBP2024-09-30
Creditors
Amounts falling due within one year
0 GBP2025-09-30
-14,915 GBP2024-09-30
Net Current Assets/Liabilities
457 GBP2025-09-30
305,683 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-09-30
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
456 GBP2025-09-30
305,682 GBP2024-09-30
311,646 GBP2023-09-30
Equity
457 GBP2025-09-30
305,683 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-20,226 GBP2024-10-01 ~ 2025-09-30
-5,964 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-285,000 GBP2024-10-01 ~ 2025-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-09-30
Amounts falling due within one year, Current
609 GBP2024-09-30
Trade Creditors/Trade Payables
Current
0 GBP2025-09-30
2,760 GBP2024-09-30
Amounts owed to group undertakings
Current
0 GBP2025-09-30
3,480 GBP2024-09-30
Other Creditors
Current
0 GBP2025-09-30
8,675 GBP2024-09-30
Creditors
Current
0 GBP2025-09-30
14,915 GBP2024-09-30

  • ASSEMBLE (MKHQ) LIMITED
    Info
    Registered number 06711023
    128 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 2008-09-30 and dissolved on 2026-07-14 (17 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.