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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 5
  • 1
    Robertson, Zoe Sheila
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Bell, Aidan Patrick
    Born in September 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Pollins, Andrew Martin
    Born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Huxley, Saul
    Born in October 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOctavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Connolly, William
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2011-09-23 ~ 2013-09-18
    OF - Director → CIF 0
  • 2
    Easdown, David Stuart
    Solicitor born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2011-09-23
    OF - Director → CIF 0
  • 3
    Mcgrady, John
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2011-09-23 ~ 2013-09-18
    OF - Director → CIF 0
  • 4
    Pullen, Christopher Mark
    Chief Executive born in May 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ 2022-03-02
    OF - Director → CIF 0
  • 5
    Groleau, Jean-noel Hugues Roger
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2022-03-02 ~ 2023-01-04
    OF - Director → CIF 0
  • 6
    Mcgrady, James
    Company Director born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-18 ~ 2025-04-02
    OF - Director → CIF 0
  • 7
    Dargan, David Kenneth
    Company Director born in September 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-09-08 ~ 2019-06-28
    OF - Director → CIF 0
    Dargan, David
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 8
    Graham, Douglas John
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2021-04-19
    OF - Director → CIF 0
  • 9
    Preston, Philip John
    Company Director born in June 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2017-09-28
    OF - Director → CIF 0
  • 10
    Lennard, Kristian
    Company Director born in July 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ 2024-10-16
    OF - Director → CIF 0
  • 11
    Bridge, Darren John
    Company Director born in October 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2017-09-28
    OF - Director → CIF 0
  • 12
    Rhodes, Jonathan Edward
    Director born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2021-07-30
    OF - Director → CIF 0
  • 13
    GEORGE DAVIES & CO (NOMINEES) LIMITED - 1999-12-22
    icon of address8th Floor, 1 New York Street, Manchester, Great Manchester, England
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2011-08-31 ~ 2011-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ASSIST FACILITIES LIMITED

Previous name
ASSIST SUPPORT GROUP LIMITED - 2015-04-25
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

  • ASSIST FACILITIES LIMITED
    Info
    ASSIST SUPPORT GROUP LIMITED - 2015-04-25
    Registered number 07757452
    icon of addressOctavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP
    PRIVATE LIMITED COMPANY incorporated on 2011-08-31 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.