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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
    Bull, Melissa
    Born in December 1991
    Individual (5 offsprings)
    Officer
    2014-04-17 ~ now
    OF - Director → CIF 0
    Miss Melissa Emily Laura Bull
    Born in December 1991
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Susan Helen Bates
    Born in December 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bates, David Leslie
    Born in July 1962
    Individual (1961 offsprings)
    Officer
    2014-04-17 ~ now
    OF - Director → CIF 0
  • 4
    ASSURED SECRETARIES LIMITED
    - now 05583635
    SMD SECRETARIES LIMITED - 2020-01-23 05583635
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (8 parents, 365 offsprings)
    Officer
    2014-04-17 ~ 2024-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ASSURED ADMIN LIMITED

Period: 2025-06-05 ~ now
Company number: 09001068 12422580
Registered names
ASSURED ADMIN LIMITED - now 12422580
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Current Assets
23.70 GBP2025-05-31
6,929.50 GBP2024-05-31
Creditors
Current
-9,921.16 GBP2025-05-31
-3,518.13 GBP2024-05-31
Net Current Assets/Liabilities
-9,897.46 GBP2025-05-31
3,411.37 GBP2024-05-31
Total Assets Less Current Liabilities
-9,897.46 GBP2025-05-31
3,411.37 GBP2024-05-31
Net Assets/Liabilities
-9,897.46 GBP2025-05-31
3,411.37 GBP2024-05-31
Equity
-9,897.46 GBP2025-05-31
3,411.37 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

Related profiles found in government register
  • ASSURED ADMIN LIMITED
    Info
    ASSURED ADMINISTRATIVE SOLUTIONS LIMITED - 2025-06-05
    Registered number 09001068
    Willow House, 33 Oldfield Road, Heswall, Wirral CH60 6SN
    PRIVATE LIMITED COMPANY incorporated on 2014-04-17 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • ASSURED ADMINISTRATIVE SOLUTIONS LIMITED
    S
    Registered number 9001068
    5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
    CIF 1
  • ASSURED ADMINISTRATIVE SOLUTIONS LIMITED
    S
    Registered number 9001068
    Po Box 5, Willow House, Oldfield Road, Heswall, United Kingdom, CH60 0FW
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    ASSURED 2020 LTD
    12478257
    Willow House, 33 Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-24 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    ASSURED ADMIN LTD
    12422580 09001068
    4385, 12422580 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-24 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 3
    COACH GROUP LIMITED
    12478647
    The Barley House Sloe Lane, Micheldever, Winchester, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    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
  • 4
    COACH LEICESTER LIMITED
    13123649
    Po Box 5 Willow House, Oldfield Road, Heswall, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-11 ~ dissolved
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    Officer
    2021-01-11 ~ 2022-01-03
    CIF 4 - Secretary → ME
  • 5
    COACH LIVERPOOL LIMITED
    13123633
    Po Box 5 Willow House, Oldfield Road, Heswall, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-11 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    Officer
    2021-01-11 ~ 2022-01-03
    CIF 2 - Secretary → ME
  • 6
    COACH MANCHESTER LIMITED
    13123639
    Po Box 5 Willow House, Oldfield Road, Heswall, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    Officer
    2021-01-11 ~ 2022-01-03
    CIF 3 - Secretary → ME
  • 7
    COACH MEDICAL LIMITED
    12600430
    The Barley House Sloe Lane, Micheldever, Winchester, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    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
  • 8
    COACH ST JAMES'S LIMITED
    12478325
    The Barley House Sloe Lane, Micheldever, Winchester, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-24 ~ 2024-01-01
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 9
    LONDINIUM PROPERTIES LIMITED
    05825027
    124 City Road, London, England
    Active Corporate (16 parents)
    Officer
    2022-07-15 ~ 2022-10-13
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.