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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Jenkins, Barry John
    Born in July 1958
    Individual (47 offsprings)
    Officer
    2012-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Grinonneau, Mark William
    Born in April 1970
    Individual (142 offsprings)
    Officer
    2014-07-28 ~ 2023-11-16
    OF - Director → CIF 0
  • 3
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2012-11-27 ~ 2012-11-27
    OF - Director → CIF 0
  • 4
    Fowles, Anthony John
    Born in May 1960
    Individual (52 offsprings)
    Officer
    2012-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Gatty, Glen Michael
    Individual (44 offsprings)
    Officer
    2012-11-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Akintayo, Isaac
    Director born in October 1985
    Individual (74 offsprings)
    Officer
    2024-12-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Barnes, Simon John
    Company Director born in June 1968
    Individual (42 offsprings)
    Officer
    2013-09-17 ~ 2014-07-28
    OF - Director → CIF 0
  • 8
    Pond, Alan David
    Accountant born in October 1965
    Individual (9 offsprings)
    Officer
    2012-11-27 ~ 2025-05-30
    OF - Director → CIF 0
  • 9
    Amusu, Michael
    Born in August 1976
    Individual (51 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Wood, James Derek
    Company Director born in March 1961
    Individual (53 offsprings)
    Officer
    2012-11-27 ~ 2013-09-17
    OF - Director → CIF 0
  • 11
    Waters, Simon Christopher
    Born in July 1972
    Individual (121 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
    Waters, Simon Christopher
    Director born in July 1972
    Individual (121 offsprings)
    2023-11-16 ~ 2024-12-17
    OF - Director → CIF 0
  • 12
    Hudson, David John
    Born in May 1953
    Individual (67 offsprings)
    Officer
    2012-11-27 ~ now
    OF - Director → CIF 0
  • 13
    ASSEMBLE COMMUNITY PARTNERSHIPS LTD
    ASSEMBLE COMMUNITY PARTNERSHIP LIMITED 06471276
    128, Buckingham Palace Road, London, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2012-11-27 ~ 2012-11-27
    OF - Secretary → CIF 0
  • 15
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2012-11-27 ~ 2012-11-27
    OF - Director → CIF 0
  • 16
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2012-11-27 ~ 2012-11-27
    OF - Director → CIF 0
parent relation
Company in focus

ASSEMBLE HOLDCO 2 LIMITED

Period: 2012-11-27 ~ now
Company number: 08309495
Registered name
ASSEMBLE HOLDCO 2 LIMITED - now 06471233
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
335,113 GBP2023-10-01 ~ 2024-09-30
340,245 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-335,113 GBP2023-10-01 ~ 2024-09-30
-340,245 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-86,103 GBP2023-10-01 ~ 2024-09-30
-86,096 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
22,000 GBP2023-10-01 ~ 2024-09-30
21,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-64,103 GBP2023-10-01 ~ 2024-09-30
-65,096 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
6,304,300 GBP2024-09-30
6,433,154 GBP2023-09-30
Debtors
1 GBP2024-09-30
1 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-60,755 GBP2024-09-30
-42,752 GBP2023-09-30
Net Current Assets/Liabilities
-60,754 GBP2024-09-30
-42,751 GBP2023-09-30
Total Assets Less Current Liabilities
6,243,546 GBP2024-09-30
6,390,403 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-2,643,329 GBP2023-09-30
Net Assets/Liabilities
2,745,971 GBP2024-09-30
2,810,074 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-09-30
Equity
2,745,971 GBP2024-09-30
2,810,074 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
3,660,971 GBP2024-09-30
3,747,074 GBP2023-09-30
Amounts invested in assets
Non-current
6,304,300 GBP2024-09-30
6,433,154 GBP2023-09-30
Amounts Owed By Related Parties
1 GBP2024-09-30
Current
1 GBP2023-09-30
Amounts owed to group undertakings
Current
1 GBP2024-09-30
1 GBP2023-09-30
Other Creditors
Current
60,754 GBP2024-09-30
42,751 GBP2023-09-30
Creditors
Current
60,755 GBP2024-09-30
42,752 GBP2023-09-30
Other Creditors
Non-current
2,582,575 GBP2024-09-30
2,643,329 GBP2023-09-30
Equity
Retained earnings (accumulated losses)
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Related profiles found in government register
  • ASSEMBLE HOLDCO 2 LIMITED
    Info
    Registered number 08309495
    128 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 2012-11-27 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • ASSEMBLE HOLCO1 LIMITED
    S
    Registered number missing
    128, Buckingham Palace Road, London, England, SW1W 9SA
    Private Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSEMBLE FUNDCO 1 LIMITED
    06471659 08309498
    128 Buckingham Palace Road, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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