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 14
  • 1
    Robertson, Nicholas John
    Director born in November 1967
    Individual (24 offsprings)
    Officer
    2013-04-17 ~ 2015-09-02
    OF - Director → CIF 0
  • 2
    Ashton, Helen
    Director born in June 1972
    Individual (14 offsprings)
    Officer
    2015-09-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Dunn, Mathew James
    Director born in October 1974
    Individual (84 offsprings)
    Officer
    2019-05-09 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Heard, Clare Lucy
    Director born in October 1974
    Individual (12 offsprings)
    Officer
    2022-10-31 ~ 2025-06-09
    OF - Director → CIF 0
  • 5
    Suchopar, Anna
    Interim General Counsel & Company Secretary born in September 1981
    Individual (17 offsprings)
    Officer
    2019-06-28 ~ 2022-10-31
    OF - Director → CIF 0
    Suchopar, Anna
    Individual (17 offsprings)
    Officer
    2019-06-28 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 6
    Hall, Katja Anneli
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    2022-10-31 ~ 2023-04-03
    OF - Director → CIF 0
  • 7
    Whyte, Emma, Group Legal Director
    Director born in April 1985
    Individual (16 offsprings)
    Officer
    2022-10-31 ~ 2025-09-30
    OF - Director → CIF 0
    Whyte, Emma
    Individual (16 offsprings)
    Officer
    2023-03-01 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 8
    Izzard, Aaron
    Born in June 1982
    Individual (13 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 9
    Sharma, Rishi
    Born in September 1975
    Individual (12 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 10
    Kamaluddin, Jonathan Damian
    Director born in April 1973
    Individual (15 offsprings)
    Officer
    2013-04-17 ~ 2013-10-01
    OF - Director → CIF 0
  • 11
    Magowan, Andrew Colin
    Company Secretary born in February 1974
    Individual (51 offsprings)
    Officer
    2015-09-02 ~ 2019-06-28
    OF - Director → CIF 0
    Magowan, Andrew Colin
    Individual (51 offsprings)
    Officer
    2013-04-17 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 12
    Beighton, Nicholas Timothy, Dr
    Director born in August 1968
    Individual (38 offsprings)
    Officer
    2013-04-17 ~ 2021-10-11
    OF - Director → CIF 0
  • 13
    Gallier, Philip
    Born in June 1981
    Individual (40 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 14
    ASOS PLC
    - now 04006623
    ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    Greater London House, Hampstead Road, London, England
    Active Corporate (43 parents, 5 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ASOS INTERMEDIATE HOLDINGS LIMITED

Period: 2013-04-17 ~ now
Company number: 08492269
Registered name
ASOS INTERMEDIATE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ASOS INTERMEDIATE HOLDINGS LIMITED
    Info
    Registered number 08492269
    Greater London House, Hampstead Road, London, England NW1 7FB
    PRIVATE LIMITED COMPANY incorporated on 2013-04-17 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • ASOS INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number missing
    Greater London House, Hampstead Road, London, England, NW1 7FB
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ASOS GLOBAL LIMITED
    07817472
    Greater London House, Hampstead Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ASOS MARKETPLACE LIMITED
    07289272
    Greater London House, Hampstead Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ASOS PAYMENTS HOLDING LIMITED
    13332420
    Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-04-13 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    ASOS PROJECTS LIMITED
    08218702
    Greater London House, Hampstead Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    ASOS TRANSACTION SERVICES LIMITED
    08207408
    Greater London House, Hampstead Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    ASOS VENTURES LIMITED
    09356546
    Greater London House Ground Floor, Hampstead Road, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    ASOS.COM LIMITED
    - now 03584121
    AS-SEEN-ON-SCREEN.COM LIMITED - 2003-08-07
    E.M. SPONSORSHIP LIMITED - 1999-06-21
    Greater London House, Hampstead Road, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 8
    EIGHT PAW PROJECTS LIMITED
    - now 07990751
    ASOS BRAND SERVICES LIMITED
    - 2018-01-19 07990751
    Greater London House, Hampstead Road, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    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.