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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 12
  • 1
    Kenny, Jonathan David
    Company Director born in January 1972
    Individual (32 offsprings)
    Officer
    2018-01-10 ~ 2019-05-24
    OF - Director → CIF 0
  • 2
    Versteegh, Gerard Mikael
    Company Director born in May 1960
    Individual (99 offsprings)
    Officer
    2013-02-12 ~ 2025-02-11
    OF - Director → CIF 0
  • 3
    Scott, James Andrew
    Chartered Surveyor born in August 1965
    Individual (48 offsprings)
    Officer
    2010-06-29 ~ 2015-07-10
    OF - Director → CIF 0
  • 4
    Gaynor, Thomas Oliver
    Born in November 1982
    Individual (26 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Oliver, Alison Kate
    Finance Director born in June 1976
    Individual (23 offsprings)
    Officer
    2011-05-09 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Woods, Andrew Michael
    Company Director born in December 1962
    Individual (104 offsprings)
    Officer
    2010-06-29 ~ 2025-08-07
    OF - Director → CIF 0
  • 7
    Farrell, Matthew Martin
    Born in March 1989
    Individual (92 offsprings)
    Officer
    2025-02-11 ~ 2026-03-03
    OF - Director → CIF 0
  • 8
    Anthony, Alexandra Claire
    Born in July 1976
    Individual (65 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Giles Robert Bryant
    Accountant born in November 1973
    Individual (103 offsprings)
    Officer
    2010-06-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Atara, Jaysal Vandravan
    Finance Director born in March 1972
    Individual (89 offsprings)
    Officer
    2014-02-03 ~ 2023-08-02
    OF - Director → CIF 0
  • 11
    Lee, Nicholas Peter
    Born in March 1974
    Individual (85 offsprings)
    Officer
    2018-10-17 ~ 2025-12-18
    OF - Director → CIF 0
  • 12
    ASE RE II LLP
    - now OC354814
    RPS REAL ESTATE II LLP - 2013-08-28
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASE REAL ESTATE B LIMITED

Period: 2013-08-28 ~ now
Company number: 07299377
Registered names
ASE REAL ESTATE B LIMITED - now 07299342
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ASE REAL ESTATE B LIMITED
    Info
    RPS RE II 2 LIMITED - 2013-08-28
    Registered number 07299377
    Sloane Square House, 1 Holbein Place, London SW1W 8NS
    PRIVATE LIMITED COMPANY incorporated on 2010-06-29 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • ASE REAL ESTATE B LIMITED
    S
    Registered number 07299377
    Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASE RE B LLP
    - now OC356083
    RPS RE II B LLP
    - 2013-09-04 OC356083
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-30 ~ now
    CIF 1 - LLP Designated Member → ME

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