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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 4
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2013-01-29 ~ 2013-01-29
    OF - Director → CIF 0
  • 2
    Roffe, Jonathan
    Consultant born in November 1962
    Individual (10 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
    Mr Jonathan Richard Roffe
    Born in November 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Drainey, Francis Gerard
    Accountant born in July 1957
    Individual (10 offsprings)
    Officer
    2013-01-29 ~ 2013-03-18
    OF - Director → CIF 0
  • 4
    Blake, Clive
    Consultant born in September 1960
    Individual (2 offsprings)
    Officer
    2013-03-19 ~ 2016-02-15
    OF - Director → CIF 0
    Mr Clive Blake
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ASSURED EXECUTIVE COMMUNICATIONS LTD

Period: 2013-01-29 ~ 2018-06-19
Company number: 08378750
Registered name
ASSURED EXECUTIVE COMMUNICATIONS LTD - Dissolved
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-02-01 ~ 2016-01-31
Debtors
5,500 GBP2016-01-31
5,500 GBP2015-01-31
Cash at bank and in hand
464 GBP2016-01-31
1,189 GBP2015-01-31
Total Assets Less Current Liabilities
5,964 GBP2016-01-31
6,689 GBP2015-01-31
Called-up share capital
10,000 GBP2016-01-31
10,000 GBP2015-01-31
Retained earnings
-4,036 GBP2016-01-31
-3,311 GBP2015-01-31
Shareholder's fund
5,964 GBP2016-01-31
6,689 GBP2015-01-31
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2016-01-31
Paid-up share capital
Class 1 ordinary share
10,000 GBP2016-01-31
10,000 GBP2015-01-31

  • ASSURED EXECUTIVE COMMUNICATIONS LTD
    Info
    Registered number 08378750
    24 Picton House Hussar Court, Westside View, Waterlooville, Hampshire PO7 7SQ
    PRIVATE LIMITED COMPANY incorporated on 2013-01-29 and dissolved on 2018-06-19 (5 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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