logo
explain how to read the page

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 18
  • 1
    Graham, Douglas John
    Director born in October 1969
    Individual (42 offsprings)
    Officer
    2019-06-28 ~ 2021-04-19
    OF - Director → CIF 0
  • 2
    Groleau, Jean-noel Hugues Roger
    Director born in August 1974
    Individual (38 offsprings)
    Officer
    2022-03-02 ~ 2023-01-04
    OF - Director → CIF 0
  • 3
    Dargan, David Kenneth
    Company Director born in September 1977
    Individual (65 offsprings)
    Officer
    2011-09-08 ~ 2019-06-28
    OF - Director → CIF 0
    Dargan, David
    Individual (65 offsprings)
    Officer
    2011-09-23 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 4
    Rhodes, Jonathan Edward
    Director born in July 1977
    Individual (81 offsprings)
    Officer
    2019-06-28 ~ 2021-07-30
    OF - Director → CIF 0
  • 5
    Mcgrady, James
    Company Director born in October 1984
    Individual (7 offsprings)
    Officer
    2015-08-18 ~ 2025-04-02
    OF - Director → CIF 0
  • 6
    Bell, Aidan Patrick
    Born in September 1972
    Individual (39 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 7
    Bridge, Darren John
    Company Director born in October 1971
    Individual (16 offsprings)
    Officer
    2015-08-18 ~ 2017-09-28
    OF - Director → CIF 0
  • 8
    Preston, Philip John
    Company Director born in June 1974
    Individual (26 offsprings)
    Officer
    2015-08-18 ~ 2017-09-28
    OF - Director → CIF 0
  • 9
    Lennard, Kristian
    Company Director born in July 1971
    Individual (37 offsprings)
    Officer
    2022-03-02 ~ 2024-10-16
    OF - Director → CIF 0
  • 10
    Connolly, William
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    2011-09-23 ~ 2013-09-18
    OF - Director → CIF 0
  • 11
    Robertson, Zoe Sheila
    Individual (41 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Easdown, David Stuart
    Solicitor born in September 1981
    Individual (40 offsprings)
    Officer
    2011-08-31 ~ 2011-09-23
    OF - Director → CIF 0
  • 13
    Pollins, Andrew Martin
    Born in October 1967
    Individual (217 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 14
    Pullen, Christopher Mark
    Chief Executive born in May 1970
    Individual (129 offsprings)
    Officer
    2021-04-19 ~ 2022-03-02
    OF - Director → CIF 0
  • 15
    Mcgrady, John
    Director born in October 1948
    Individual (5 offsprings)
    Officer
    2011-09-23 ~ 2013-09-18
    OF - Director → CIF 0
  • 16
    Huxley, Saul
    Born in October 1972
    Individual (43 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 17
    ASSIST SUPPORT GROUP LIMITED
    - now 08677499
    ASSIST FACILITIES LIMITED - 2015-04-25
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 18
    GEORGE DAVIES (NOMINEES) LIMITED
    - now 03322206
    GEORGE DAVIES & CO (NOMINEES) LIMITED - 1999-12-22
    8th Floor, 1 New York Street, Manchester, Great Manchester, England
    Dissolved Corporate (7 parents, 192 offsprings)
    Officer
    2011-08-31 ~ 2011-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ASSIST FACILITIES LIMITED

Period: 2015-04-25 ~ now
Company number: 07757452
Registered names
ASSIST FACILITIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
300,101 GBP2024-12-31
300,101 GBP2023-12-31
Fixed Assets
300,101 GBP2024-12-31
300,101 GBP2023-12-31
Debtors
Current
733 GBP2024-12-31
733 GBP2023-12-31
Current Assets
733 GBP2024-12-31
733 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-100 GBP2024-12-31
-100 GBP2023-12-31
Net Current Assets/Liabilities
633 GBP2024-12-31
633 GBP2023-12-31
Total Assets Less Current Liabilities
300,734 GBP2024-12-31
300,734 GBP2023-12-31
Net Assets/Liabilities
300,734 GBP2024-12-31
300,734 GBP2023-12-31
Equity
Called up share capital
1,329 GBP2024-12-31
1,329 GBP2023-12-31
Other miscellaneous reserve
504 GBP2024-12-31
504 GBP2023-12-31
Retained earnings (accumulated losses)
298,901 GBP2024-12-31
298,901 GBP2023-12-31
Equity
300,734 GBP2024-12-31
300,734 GBP2023-12-31
Other Debtors
Current
733 GBP2024-12-31
733 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
132,917 shares2024-12-31
132,917 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ASSIST FACILITIES LIMITED
    Info
    ASSIST SUPPORT GROUP LIMITED - 2015-04-25
    Registered number 07757452
    Octavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP
    PRIVATE LIMITED COMPANY incorporated on 2011-08-31 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ASSIST FACILITIES LIMITED
    S
    Registered number 07757452
    Octavia House Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ASSIST MANAGED SERVICES LIMITED
    - now 04501131
    STREETCARE LTD - 2010-02-19
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-06
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    ASSIST SUPPORT SERVICES LIMITED
    - now 05056900
    ASSIST RECRUITMENT LIMITED - 2008-05-15
    ASSIST SUPPORT SERVICES LIMITED - 2007-02-21
    PROPERTY TEAM SERVICES LTD - 2004-10-11
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    STREETCARE LIMITED
    - now 07147088
    NEWCO 4STREETCARE LIMITED - 2010-02-23
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    SUPPORT SERVICE SOLUTIONS LTD
    08823072
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.