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
4
- 1
Mason, Lee
Born in October 1971Individual (6 offsprings)Officer
2014-05-15 ~ nowOF - Director → CIF 0 - 2
Gallagher, Steven Christopher
Born in October 1980Individual (3 offsprings)Officer 2024-07-19 ~ nowOF - Director → CIF 0 - 3
Mason, Claire
Born in June 1970Individual (4 offsprings)Officer 2014-05-15 ~ nowOF - Director → CIF 0 - 4
The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-03-13 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Mr Lee Mason
Born in October 1971Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2023-03-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mason, Claire
Director born in June 1970Individual (4 offsprings)Officer 2014-05-15 ~ 2014-05-15OF - Director → CIF 0Mrs Claire Mason
Born in June 1970Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2023-03-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ASSURE CONSULTING (HOLDINGS) LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
116 GBP2024-12-31
116 GBP2023-12-31
Debtors
Current
29,139 GBP2024-12-31
37,401 GBP2023-12-31
Cash at bank and in hand
1,431 GBP2024-12-31
1,479 GBP2023-12-31
Current Assets
30,570 GBP2024-12-31
38,880 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,030 GBP2023-12-31
Net Current Assets/Liabilities
30,570 GBP2024-12-31
30,850 GBP2023-12-31
Net Assets/Liabilities
30,686 GBP2024-12-31
30,966 GBP2023-12-31
Equity
Called up share capital
335 GBP2024-12-31
335 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
30,351 GBP2024-12-31
30,631 GBP2023-12-31
5,113,863 GBP2023-01-01
Equity
30,686 GBP2024-12-31
30,966 GBP2023-12-31
5,113,963 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-280 GBP2024-01-01 ~ 2024-12-31
-42,633 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-280 GBP2024-01-01 ~ 2024-12-31
-42,633 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-280 GBP2024-01-01 ~ 2024-12-31
-42,633 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-280 GBP2024-01-01 ~ 2024-12-31
-42,633 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
235 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
235 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
235 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-5,040,599 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-5,040,364 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
116 GBP2024-12-31
116 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
29,139 GBP2024-12-31
Other Debtors
Current
37,401 GBP2023-12-31
Amounts owed to group undertakings
Current
6,030 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-12-31
Creditors
Current
8,030 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2024-12-31
5 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30 shares2024-12-31
30 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 09042695
ASSURE CONSULTING (HOLDINGS) LIMITED
InfoThe Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FDPRIVATE LIMITED COMPANY incorporated on 2014-05-15 (11 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-08CIF 0 ASSURE CONSULTING (HOLDINGS) LIMITED
SRegistered number 09042695The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FDLimited Company in Companies House, EnglandCIF 1Private Company Limited By Shares in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)2,852,112 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-02-14 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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