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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 3
  • 1
    Kinnear, Brian Thomas
    Director born in April 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ dissolved
    OF - Director → CIF 0
    Mr Brian Thomas Kinnear
    Born in April 1946
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-02-09 ~ dissolved
    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
  • 2
    Kinnear, Anthony David, Mr.
    Director born in March 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ dissolved
    OF - Director → CIF 0
    Mr. Anthony David Kinnear
    Born in March 1976
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-02-09 ~ dissolved
    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
  • 3
    Mrs Holly Matthews
    Born in January 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-02-09 ~ dissolved
    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
Ceased 4
  • 1
    Born, Simon Henry Graham
    Chartered Accountant born in December 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2018-02-09
    OF - Director → CIF 0
    Mr Simon Henry Graham Born
    Born in December 1973
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ramirez, Willian Hernandez
    Cleaner Supervisor born in March 1954
    Individual
    Officer
    icon of calendar 2011-05-25 ~ 2012-11-01
    OF - Director → CIF 0
  • 3
    Matthews, Holly
    Director born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ 2019-06-21
    OF - Director → CIF 0
  • 4
    MAGNA SECRETARIES LTD
    icon of address3, London Wall Buildings, London, England
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2011-05-25 ~ 2019-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

ASEAR GROUP LIMITED

Previous names
ASEAR GROUP LIMITED - 2019-04-02
GREEN TREE CLEANING COMPANY LTD - 2012-11-30
SHGB 7 LTD - 2018-02-14
SHGB 7 LTD - 2020-09-09
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2017-05-31
100 GBP2016-05-31
Total Assets Less Current Liabilities
100 GBP2017-05-31
100 GBP2016-05-31
Equity
Called up share capital
100 GBP2017-05-31
100 GBP2016-05-31
Equity
100 GBP2017-05-31
100 GBP2016-05-31

  • ASEAR GROUP LIMITED
    Info
    ASEAR GROUP LIMITED - 2019-04-02
    GREEN TREE CLEANING COMPANY LTD - 2019-04-02
    SHGB 7 LTD - 2019-04-02
    SHGB 7 LTD - 2019-04-02
    Registered number 07647113
    icon of addressTong Hall, Tong Lane, Bradford, West Yorkshire BD4 0RR
    Private Limited Company incorporated on 2011-05-25 and dissolved on 2025-08-09 (14 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2018-02-21
    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 26 August 2025 and licensed under the Open Government Licence v3.0.