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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 8
  • 1
    Ana Paula O'farrill Toscano
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2020-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    David Meldrum
    Individual (3 offsprings)
    Insolvency
    2026-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Reddish, John Michael
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
    2009-12-23 ~ 2014-03-04
    OF - Director → CIF 0
  • 4
    Brett Barton
    Individual (925 offsprings)
    Insolvency
    2026-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Claudia Lorenza O'farrill Toscano
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2020-11-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    O'farrill Avila, Victor Hugo
    Born in September 1944
    Individual (5 offsprings)
    Officer
    2014-03-04 ~ 2022-09-16
    OF - Director → CIF 0
    Mr Victor Hugo O'farrill Avila
    Born in September 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Shirley, John Alban
    Born in September 1954
    Individual (12 offsprings)
    Officer
    2014-03-04 ~ 2014-12-04
    OF - Director → CIF 0
    Shirley, John Alban
    Individual (12 offsprings)
    Officer
    2014-03-04 ~ 2014-12-04
    OF - Secretary → CIF 0
  • 8
    Reddish, Janette Karen
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2009-12-23 ~ 2014-03-04
    OF - Director → CIF 0
    Reddish, Janette Karen
    Individual (3 offsprings)
    Officer
    2009-12-23 ~ 2014-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SASSEN HOLDINGS LIMITED

Period: 2009-12-23 ~ now
Company number: 07112409
Registered name
SASSEN HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
535,340 GBP2025-02-28
535,340 GBP2024-02-28
Current Assets
42,032 GBP2025-02-28
21,583 GBP2024-02-28
Creditors
Current
-752,688 GBP2025-02-28
-745,457 GBP2024-02-28
Net Current Assets/Liabilities
-710,656 GBP2025-02-28
-723,874 GBP2024-02-28
Total Assets Less Current Liabilities
-175,316 GBP2025-02-28
-188,534 GBP2024-02-28
Equity
-175,316 GBP2025-02-28
-188,534 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28

Related profiles found in government register
  • SASSEN HOLDINGS LIMITED
    Info
    Registered number 07112409
    Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands WS9 0RB
    PRIVATE LIMITED COMPANY incorporated on 2009-12-23 (16 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • SASSEN HOLDINGS LIMITED
    S
    Registered number 7112409
    19, Aston Road North, Birmingham, England, B6 4DS
    Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SASSEN ENGINEERING LTD.
    - now 00806107
    R.J.B.(REPETITION)ENGINEERS LIMITED - 1985-07-25
    Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.