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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 3
  • 1
    Bates, David Leslie
    Born in July 1962
    Individual (176 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Susan Helen Bates
    Born in December 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bates, Melissa
    Born in December 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ now
    OF - Director → CIF 0
    Miss Melissa Emily Laura Bates
    Born in December 1991
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • SMD SECRETARIES LIMITED - 2020-01-23
    icon of addressPo Box 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (3 parents, 178 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2014-04-17 ~ 2024-07-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ASSURED ADMIN LIMITED

Previous name
ASSURED ADMINISTRATIVE SOLUTIONS LIMITED - 2025-06-05
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Current Assets
6,929.50 GBP2024-05-31
11,368.14 GBP2023-05-31
Creditors
Current
-3,518.13 GBP2024-05-31
-5,890.72 GBP2023-05-31
Net Current Assets/Liabilities
3,411.37 GBP2024-05-31
5,477.42 GBP2023-05-31
Total Assets Less Current Liabilities
3,411.37 GBP2024-05-31
5,477.42 GBP2023-05-31
Net Assets/Liabilities
3,411.37 GBP2024-05-31
5,477.42 GBP2023-05-31
Equity
3,411.37 GBP2024-05-31
5,477.42 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Related profiles found in government register
  • ASSURED ADMIN LIMITED
    Info
    ASSURED ADMINISTRATIVE SOLUTIONS LIMITED - 2025-06-05
    Registered number 09001068
    icon of addressWillow House, 33 Oldfield Road, Heswall, Wirral CH60 6SN
    PRIVATE LIMITED COMPANY incorporated on 2014-04-17 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • ASSURED ADMINISTRATIVE SOLUTIONS LIMITED
    S
    Registered number 9001068
    icon of address5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
    CIF 1
  • ASSURED ADMINISTRATIVE SOLUTIONS LIMITED
    S
    Registered number 9001068
    icon of addressPo Box 5, Willow House, Oldfield Road, Heswall, United Kingdom, CH60 0FW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressWillow House, 33 Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    icon of calendar 2020-02-24 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4385, 12422580 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    icon of calendar 2020-01-24 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressPo Box 5 Willow House, Oldfield Road, Heswall, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-01-11 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressPo Box 5 Willow House, Oldfield Road, Heswall, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-01-11 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    icon of addressPo Box 5 Willow House, Oldfield Road, Heswall, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-01-11 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    icon of addressThe Barley House Sloe Lane, Micheldever, Winchester, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-24 ~ 2024-01-01
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressPo Box 5 Willow House, Oldfield Road, Heswall, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-01-11 ~ 2022-01-03
    CIF 4 - Secretary → ME
  • 3
    icon of addressPo Box 5 Willow House, Oldfield Road, Heswall, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-01-11 ~ 2022-01-03
    CIF 2 - Secretary → ME
  • 4
    icon of addressPo Box 5 Willow House, Oldfield Road, Heswall, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-01-11 ~ 2022-01-03
    CIF 3 - Secretary → ME
  • 5
    icon of addressThe Barley House Sloe Lane, Micheldever, Winchester, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-13 ~ 2024-01-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressThe Barley House Sloe Lane, Micheldever, Winchester, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-24 ~ 2024-01-01
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of address124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2022-07-15 ~ 2022-10-13
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.