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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 15
  • 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
    Director born in September 1977
    Individual (65 offsprings)
    Officer
    2013-09-17 ~ 2019-06-28
    OF - Director → 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
    Robertson, Zoe Sheila
    Individual (41 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Easdown, David Stuart
    Solicitor born in September 1981
    Individual (40 offsprings)
    Officer
    2013-09-05 ~ 2013-09-05
    OF - Director → CIF 0
  • 12
    Pollins, Andrew Martin
    Born in October 1967
    Individual (217 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 13
    Pullen, Christopher Mark
    Chief Executive born in May 1970
    Individual (129 offsprings)
    Officer
    2021-04-19 ~ 2022-03-02
    OF - Director → CIF 0
  • 14
    Huxley, Saul
    Born in October 1972
    Individual (43 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 15
    ASSIST SOLUTIONS GROUP LIMITED
    - now 09727086
    ASGL NEWCO LIMITED - 2015-10-15
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASSIST SUPPORT GROUP LIMITED

Period: 2015-04-25 ~ now
Company number: 08677499
Registered names
ASSIST SUPPORT GROUP LIMITED - now 07757452... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
167,124 GBP2024-12-31
167,124 GBP2023-12-31
Fixed Assets
167,124 GBP2024-12-31
167,124 GBP2023-12-31
Net Current Assets/Liabilities
-166,345 GBP2024-12-31
-166,345 GBP2023-12-31
Total Assets Less Current Liabilities
779 GBP2024-12-31
779 GBP2023-12-31
Net Assets/Liabilities
779 GBP2024-12-31
779 GBP2023-12-31
Equity
Called up share capital
779 GBP2024-12-31
779 GBP2023-12-31
Equity
779 GBP2024-12-31
779 GBP2023-12-31
Amounts owed to group undertakings
Current
166,345 GBP2024-12-31
166,345 GBP2023-12-31
Creditors
Current
166,345 GBP2024-12-31
166,345 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55,000 shares2024-12-31
55,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
22,917 shares2024-12-31
22,917 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ASSIST SUPPORT GROUP LIMITED
    Info
    ASSIST FACILITIES LIMITED - 2015-04-25
    Registered number 08677499
    Octavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP
    PRIVATE LIMITED COMPANY incorporated on 2013-09-05 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ASSIST SUPPORT GROUP LIMITED
    S
    Registered number 08677499
    Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Uk Company, United Kingdom
    CIF 2
  • ASSIST SUPPORT GROUP LIMITED
    S
    Registered number 08677499
    Regency House, 45-43 Chorley New Road, Bolton, United Kingdom, BL1 4QR
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABS COMMERCIAL SOLUTIONS LIMITED - now
    ASSIST BUSINESS SOLUTIONS LTD
    - 2017-12-01 09278150
    Unit 6-8 First Floor Revolution Park Buckshaw Avenue, Buckshaw Village, Chorley, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ASSIST FACILITIES LIMITED
    - now 07757452 08677499
    ASSIST SUPPORT GROUP LIMITED - 2015-04-25
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    ASSIST UTILITY SERVICES LTD
    09278173
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.