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
    Mogg, Richard David
    Chief Financial Officer born in June 1976
    Individual (27 offsprings)
    Officer
    2020-02-27 ~ now
    OF - director → CIF 0
  • 2
    Thornhill, Jonathan
    Company Director born in June 1979
    Individual (30 offsprings)
    Officer
    2015-02-25 ~ now
    OF - director → CIF 0
  • 3
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Bostock, Karl Robert
    Chief Financial Officer born in June 1977
    Individual (30 offsprings)
    Officer
    2019-04-01 ~ 2019-08-31
    OF - director → CIF 0
  • 2
    Burrows, Jonathan James
    Company Director born in December 1981
    Individual (7 offsprings)
    Officer
    2015-02-25 ~ 2021-11-02
    OF - director → CIF 0
  • 3
    Collins, Mark William Gerard
    Finance Director born in May 1953
    Individual (3 offsprings)
    Officer
    2015-02-25 ~ 2019-05-31
    OF - director → CIF 0
    Collins, Mark William Gerard
    Individual (3 offsprings)
    Officer
    2015-02-25 ~ 2019-05-31
    OF - secretary → CIF 0
  • 4
    Rothery, Janet Ann
    Accountant born in July 1969
    Individual (3 offsprings)
    Officer
    2015-02-25 ~ 2017-04-01
    OF - director → CIF 0
  • 5
    ASK4 EUROPE LIMITED
    One, Eagle Place, London, England
    Corporate (3 parents, 63 offsprings)
    Equity (Company account)
    -514,755 GBP2022-10-31
    Person with significant control
    2018-02-08 ~ 2023-12-04
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

ASK4 EUROPE LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Fixed Assets - Investments
1,297 GBP2022-10-31
1,297 GBP2021-10-31
Fixed Assets
1,297 GBP2022-10-31
1,297 GBP2021-10-31
Debtors
3,309,477 GBP2022-10-31
2,120,018 GBP2021-10-31
Cash at bank and in hand
17,317 GBP2022-10-31
1,009 GBP2021-10-31
Current Assets
3,326,794 GBP2022-10-31
2,121,027 GBP2021-10-31
Net Current Assets/Liabilities
-516,050 GBP2022-10-31
-457,543 GBP2021-10-31
Total Assets Less Current Liabilities
-514,753 GBP2022-10-31
-456,246 GBP2021-10-31
Net Assets/Liabilities
-514,755 GBP2022-10-31
-456,246 GBP2021-10-31
Equity
Called up share capital
130 GBP2022-10-31
130 GBP2021-10-31
Retained earnings (accumulated losses)
-514,885 GBP2022-10-31
-456,376 GBP2021-10-31
Equity
-514,755 GBP2022-10-31
-456,246 GBP2021-10-31
Average Number of Employees
32021-11-01 ~ 2022-10-31
32020-11-01 ~ 2021-10-31
Prepayments/Accrued Income
0 GBP2022-10-31
2,591 GBP2021-10-31
Other Debtors
3,309,477 GBP2022-10-31
2,117,427 GBP2021-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
20,573 GBP2022-10-31
4,743 GBP2021-10-31
Other Creditors
Amounts falling due within one year
3,822,271 GBP2022-10-31
2,573,827 GBP2021-10-31
Related profiles found in government register
  • ASK4 EUROPE LIMITED
    Info
    Registered number 09458923
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire S1 4JL
    Private Limited Company incorporated on 2015-02-25 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • ASK4 EUROPE LIMITED
    S
    Registered number 09458923
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England, S1 4JL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 63
  • 1
    Devonshire Green House, Fitzwilliam Street, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    -62,298 GBP2022-10-31
    Person with significant control
    2019-07-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    70,763 GBP2022-10-31
    Person with significant control
    2020-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -606,041 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    267,220 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    85,022 GBP2022-10-31
    Person with significant control
    2020-09-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    Devonshire Green House, Fitzwilliam Street, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -139,682 GBP2022-10-31
    Person with significant control
    2019-07-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    ASK4 DENMARK LIMITED - 2022-08-02
    Devonshire Green House, Fitzwilliam Street, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    -10,764 GBP2022-10-31
    Person with significant control
    2019-07-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    104,864 GBP2021-10-31
    Person with significant control
    2017-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    144,451 GBP2022-10-31
    Person with significant control
    2017-04-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    370,099 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    SAGITTA PRIVATE EQUITY (HOLDING) LIMITED - 2005-01-10
    One, Eagle Place, London
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
  • 12
    SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED - 2005-01-10
    One, Eagle Place, London
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2019-11-21 ~ now
    CIF 28 - Has significant influence or control → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 141 - Has significant influence or control → OE
  • 14
    One, Eagle Place, London
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2019-11-21 ~ now
    CIF 29 - Has significant influence or control → OE
  • 15
    VENTRY NOMINEES LIMITED - 2017-10-16
    SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2005-01-10
    One, Eagle Place, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-06-24 ~ now
    CIF 25 - Has significant influence or control → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 140 - Has significant influence or control → OE
  • 17
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-10-26 ~ now
    CIF 20 - Has significant influence or control → OE
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2018-12-19 ~ now
    CIF 123 - Has significant influence or control → OE
  • 19
    One Eagle Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-03-26 ~ now
    CIF 27 - Has significant influence or control → OE
  • 20
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 134 - Has significant influence or control → OE
  • 21
    One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-04-07 ~ now
    CIF 105 - Has significant influence or control → OE
  • 22
    One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-05-17 ~ now
    CIF 18 - Has significant influence or control → OE
  • 23
    One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-12-02 ~ now
    CIF 98 - Has significant influence or control → OE
  • 24
    One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 111 - Has significant influence or control → OE
  • 25
    One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-09-26 ~ now
    CIF 110 - Has significant influence or control → OE
  • 26
    BOWMARK INVESTMENT PARTNERSHIP (SCOTLAND) LP - 2021-02-19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2021-05-20 ~ now
    CIF 80 - Has significant influence or control → OE
  • 27
    One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-05-17 ~ now
    CIF 19 - Has significant influence or control → OE
  • 28
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-10-26 ~ now
    CIF 23 - Has significant influence or control → OE
  • 29
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-10-26 ~ now
    CIF 22 - Has significant influence or control → OE
  • 30
    One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-03-26 ~ now
    CIF 26 - Has significant influence or control → OE
  • 31
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 101 - Has significant influence or control → OE
  • 32
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2020-10-26 ~ dissolved
    CIF 21 - Has significant influence or control → OE
  • 33
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2019-11-18 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 34
    One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-08-26 ~ now
    CIF 24 - Has significant influence or control → OE
  • 35
    One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-11-18 ~ now
    CIF 13 - Has significant influence or control → OE
  • 36
    One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-11-18 ~ now
    CIF 14 - Has significant influence or control → OE
  • 37
    One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-11-18 ~ now
    CIF 15 - Has significant influence or control → OE
  • 38
    One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 71 - Has significant influence or control → OE
  • 39
    One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 125 - Has significant influence or control → OE
  • 40
    One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 126 - Has significant influence or control → OE
  • 41
    One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-09-26 ~ now
    CIF 109 - Has significant influence or control → OE
  • 42
    One, Eagle Place, London
    Corporate (5 parents)
    Person with significant control
    2019-11-15 ~ now
    CIF 16 - Has significant influence or control → OE
  • 43
    Floor 1, The Atrium, St. Georges Street, Norwich, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    26,610,865 GBP2023-03-31
    Person with significant control
    2022-06-24 ~ now
    CIF 62 - Has significant influence or control → OE
  • 44
    One Eagle Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-07-04 ~ dissolved
    CIF 136 - Has significant influence or control → OE
  • 45
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-05-17 ~ now
    CIF 104 - Has significant influence or control → OE
  • 46
    20 St. Thomas Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-08-04 ~ now
    CIF 112 - Has significant influence or control → OE
  • 47
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-09-01 ~ now
    CIF 135 - Has significant influence or control → OE
  • 48
    C&B BARS LIMITED - 2016-10-05
    CORNEY & BARROW BARS LIMITED - 2016-09-08
    CORNEY & BARROW WINE BARS LIMITED - 2011-04-19
    CORNEY AND BARROW (RESTAURANTS) LIMITED - 1994-07-12
    CHARDVIEW LIMITED - 1985-01-31
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 49
    One, Eagle Place, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 64 - Has significant influence or control → OE
  • 50
    One Eagle Place, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-06-28 ~ now
    CIF 103 - Has significant influence or control → OE
  • 51
    Northern & Shell Building 4th Floor, 10 Lower Thames Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 74 - Right to appoint or remove directors as a member of a firm → OE
  • 52
    Northern & Shell Building 4th Floor, 10 Lower Thames Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 127 - Has significant influence or control → OE
  • 53
    12 Kirtley Drive, Nottingham, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-08 ~ now
    CIF 102 - Has significant influence or control → OE
  • 54
    2 Copthall Avenue, London, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-06-20 ~ now
    CIF 124 - Has significant influence or control → OE
  • 55
    1-2 Silex Street, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-02-05 ~ now
    CIF 56 - Has significant influence or control → OE
  • 56
    22 Worple Road, London, England
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-07-06 ~ now
    CIF 107 - Has significant influence or control → OE
  • 57
    One Eagle Place, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-07-16 ~ now
    CIF 99 - Has significant influence or control → OE
  • 58
    Price House, 37 Stoney Street, Nottingham, England
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-09-02 ~ now
    CIF 79 - Has significant influence or control → OE
  • 59
    Devonshire Green House 14, Fitzwilliam Street, Sheffield
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    2018-02-08 ~ dissolved
    CIF 83 - Right to appoint or remove directors as a member of a firm → OE
    CIF 83 - Has significant influence or control as a member of a firm → OE
  • 60
    1 Eagle Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-09 ~ now
    CIF 106 - Has significant influence or control → OE
  • 61
    Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 73 - Right to appoint or remove directors as a member of a firm → OE
    CIF 73 - Has significant influence or control → OE
  • 62
    Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 72 - Right to appoint or remove directors as a member of a firm → OE
    CIF 72 - Has significant influence or control as a member of a firm → OE
  • 63
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 128 - Right to appoint or remove directors → OE
    CIF 128 - Has significant influence or control over the trustees of a trust → OE
Ceased 77
  • 1
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-02-28 ~ 2019-09-02
    CIF 120 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    QUEST (BUYCO) LIMITED - 2018-03-06
    CEDAR MIDCO LIMITED - 2018-02-06
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-07-04 ~ 2023-12-04
    CIF 139 - Has significant influence or control → OE
  • 3
    QUEST (MIDCO1) LIMITED - 2018-03-06
    CEDAR HOLDCO LIMITED - 2018-02-06
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-04 ~ 2023-12-04
    CIF 137 - Has significant influence or control → OE
  • 4
    QUEST (MIDCO2) LIMITED - 2018-03-06
    CEDAR PIKCO LIMITED - 2018-02-06
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-04 ~ 2023-12-04
    CIF 138 - Has significant influence or control → OE
  • 5
    Devonshire Green House, Fitzwilliam Street, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    -62,298 GBP2022-10-31
    Person with significant control
    2019-07-23 ~ 2023-12-04
    CIF 97 - Right to appoint or remove directors → OE
    CIF 97 - Has significant influence or control as a member of a firm → OE
  • 6
    ASK4 INTERNET SERVICES LIMITED - 2009-04-22
    Devonshire Green House 14 Fitzwilliam Street, South Yorkshire, Sheffield
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,302,456 GBP2022-10-31
    Person with significant control
    2018-02-08 ~ 2023-12-04
    CIF 88 - Right to appoint or remove directors as a member of a firm → OE
    CIF 88 - Has significant influence or control as a member of a firm → OE
    2018-02-08 ~ 2018-02-08
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Has significant influence or control as a member of a firm → OE
  • 7
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield
    Corporate (5 parents)
    Equity (Company account)
    718,232 GBP2022-10-31
    Person with significant control
    2018-02-08 ~ 2023-12-04
    CIF 32 - Right to appoint or remove directors as a member of a firm → OE
    CIF 32 - Has significant influence or control as a member of a firm → OE
  • 8
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents, 63 offsprings)
    Equity (Company account)
    -514,755 GBP2022-10-31
    Person with significant control
    2018-02-08 ~ 2023-12-04
    CIF 37 - Right to appoint or remove directors as a member of a firm → OE
    CIF 37 - Has significant influence or control as a member of a firm → OE
  • 9
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    70,763 GBP2022-10-31
    Person with significant control
    2020-09-18 ~ 2023-12-04
    CIF 93 - Right to appoint or remove directors → OE
  • 10
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -606,041 GBP2022-10-31
    Person with significant control
    2018-02-08 ~ 2023-12-04
    CIF 40 - Right to appoint or remove directors as a member of a firm → OE
    CIF 40 - Has significant influence or control as a member of a firm → OE
  • 11
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,076,000 GBP2022-10-31
    Person with significant control
    2019-02-27 ~ 2023-12-04
    CIF 82 - Has significant influence or control as a member of a firm → OE
  • 12
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    267,220 GBP2022-10-31
    Person with significant control
    2018-02-08 ~ 2023-12-04
    CIF 39 - Right to appoint or remove directors as a member of a firm → OE
    CIF 39 - Has significant influence or control as a member of a firm → OE
  • 13
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    85,022 GBP2022-10-31
    Person with significant control
    2020-09-03 ~ 2023-12-04
    CIF 94 - Right to appoint or remove directors → OE
  • 14
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-02-08 ~ 2023-12-04
    CIF 89 - Right to appoint or remove directors as a member of a firm → OE
    CIF 89 - Has significant influence or control as a member of a firm → OE
    2018-02-08 ~ 2018-02-08
    CIF 85 - Right to appoint or remove directors → OE
  • 15
    Devonshire Green House, Fitzwilliam Street, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -139,682 GBP2022-10-31
    Person with significant control
    2019-07-23 ~ 2023-12-04
    CIF 96 - Right to appoint or remove directors → OE
    CIF 96 - Has significant influence or control as a member of a firm → OE
  • 16
    ASK4 DENMARK LIMITED - 2022-08-02
    Devonshire Green House, Fitzwilliam Street, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    -10,764 GBP2022-10-31
    Person with significant control
    2019-07-24 ~ 2023-12-04
    CIF 95 - Right to appoint or remove directors → OE
    CIF 95 - Has significant influence or control as a member of a firm → OE
  • 17
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    104,864 GBP2021-10-31
    Person with significant control
    2018-02-08 ~ 2023-12-04
    CIF 90 - Right to appoint or remove directors as a member of a firm → OE
    CIF 90 - Has significant influence or control as a member of a firm → OE
  • 18
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    144,451 GBP2022-10-31
    Person with significant control
    2018-02-08 ~ 2023-12-04
    CIF 91 - Right to appoint or remove directors as a member of a firm → OE
    CIF 91 - Has significant influence or control as a member of a firm → OE
  • 19
    BIRCHENALLHOWDEN LTD - 2020-02-28
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    463,107 GBP2018-04-30
    Person with significant control
    2019-03-20 ~ 2023-12-04
    CIF 81 - Has significant influence or control → OE
  • 20
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    370,099 GBP2022-10-31
    Person with significant control
    2018-02-08 ~ 2023-12-04
    CIF 38 - Right to appoint or remove directors as a member of a firm → OE
    CIF 38 - Has significant influence or control as a member of a firm → OE
  • 21
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -20 GBP2022-10-31
    Person with significant control
    2018-02-08 ~ 2023-12-04
    CIF 36 - Right to appoint or remove directors as a member of a firm → OE
    CIF 36 - Has significant influence or control as a member of a firm → OE
  • 22
    ANTELOPE (BIDCO) LIMITED - 2018-11-02
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    CIF 133 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    ANTELOPE (MIDCO) LIMITED - 2018-11-02
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    CIF 132 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    ANTELOPE (TOPCO) LIMITED - 2018-11-02
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    CIF 131 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    AUGUSTA (BIDCO) LIMITED - 2017-12-06
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-06-15 ~ 2019-09-02
    CIF 61 - Right to appoint or remove directors → OE
  • 26
    AUGUSTA (MIDCO) LIMITED - 2017-12-06
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-06-15 ~ 2019-09-02
    CIF 60 - Right to appoint or remove directors → OE
  • 27
    AUGUSTA (TOPCO) LIMITED - 2018-01-10
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-15 ~ 2017-06-15
    CIF 59 - Has significant influence or control → OE
    2017-06-15 ~ 2019-09-02
    CIF 92 - Right to appoint or remove directors → OE
  • 28
    LARK EMPLOYEE BENEFITS LIMITED - 2018-06-28
    LARK LIFE & PENSIONS LIMITED - 2016-09-01
    INVESTEC LIFE & PENSIONS LIMITED - 2002-01-14
    INTEGRO LIFE & PENSIONS LIMITED - 1998-12-18
    JOHN HATTON & CO.LIMITED - 1998-04-06
    LAPHOUSE LIMITED - 1995-10-03
    One, Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-09-18 ~ 2019-09-02
    CIF 42 - Right to appoint or remove directors → OE
  • 29
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents, 98 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    CIF 70 - Right to appoint or remove directors → OE
  • 30
    BURTON AND BRINDLEY LIMITED - 1995-11-20
    B.D.B. INSURANCE BROKERS LIMITED - 1982-01-25
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    CIF 130 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    Nexus House Richardshaw Lane, Stanningley, Pudsey
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-15 ~ 2018-10-02
    CIF 144 - Has significant influence or control → OE
  • 32
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2008-10-01
    CIF 143 - director → ME
  • 33
    One, Eagle Place, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2007-12-19 ~ 2008-10-01
    CIF 142 - director → ME
  • 34
    MACSCO 52 LIMITED - 2013-03-11
    18 Bevis Marks, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 66 - Has significant influence or control over the trustees of a trust → OE
  • 35
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-04 ~ 2018-05-27
    CIF 49 - Has significant influence or control → OE
    CIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 36
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-04 ~ 2021-03-19
    CIF 50 - Has significant influence or control → OE
    CIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 37
    18 Bevis Marks, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 129 - Has significant influence or control → OE
  • 38
    THE BIG CITY BAR COMPANY LIMITED - 2008-03-08
    AVENUE SHELFCO 43 LIMITED - 2007-12-07
    First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-13
    CIF 51 - Ownership of shares – 75% or more → OE
  • 39
    18 Bevis Marks, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-18 ~ 2018-12-18
    CIF 17 - Has significant influence or control → OE
  • 40
    STAMSHAW LIMITED - 1994-01-24
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-09-18 ~ 2019-09-02
    CIF 44 - Right to appoint or remove directors → OE
  • 41
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    CIF 122 - Right to appoint or remove directors → OE
  • 42
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -27,236,110 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-08-25
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Has significant influence or control as a member of a firm → OE
  • 43
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Has significant influence or control as a member of a firm → OE
  • 44
    11th Floor, The Blue Fin Building, Southwark Street, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-06-06 ~ 2022-03-10
    CIF 108 - Has significant influence or control → OE
  • 45
    11th Floor, The Blue Fin Building, Southwark Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ 2022-03-10
    CIF 100 - Has significant influence or control → OE
  • 46
    ARTEMIS INSURANCE SERVICES LIMITED - 2009-05-14
    18 Bevis Marks, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 65 - Has significant influence or control → OE
  • 47
    ASTON LARK LIMITED - 2023-09-29
    LARK (GROUP) LIMITED - 2018-06-28
    LIBG LIMITED - 2012-01-09
    LARK (LONDON) LIMITED - 2002-10-01
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
    EASTCROSS LIMITED - 1993-10-29
    One, Creechurch Place, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-09-18 ~ 2019-09-02
    CIF 43 - Right to appoint or remove directors → OE
  • 48
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    260,795 GBP2018-01-31
    Person with significant control
    2018-03-12 ~ 2019-09-02
    CIF 119 - Right to appoint or remove directors → OE
  • 49
    I PRISM UNDERWRITING AGENCY LIMITED - 2006-01-06
    6th Floor John Stow House, 18 Bevis Marks, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-23
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Has significant influence or control as a member of a firm → OE
  • 50
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    107,239 GBP2018-03-31
    Person with significant control
    2019-04-05 ~ 2019-09-02
    CIF 115 - Has significant influence or control → OE
  • 51
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,000 GBP2018-03-31
    Person with significant control
    2019-04-05 ~ 2019-09-02
    CIF 114 - Has significant influence or control → OE
  • 52
    SNRDCO 3084 LIMITED - 2012-07-03
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-10-24 ~ 2019-09-02
    CIF 41 - Right to appoint or remove directors → OE
  • 53
    LARK GROUP LIMITED - 2011-12-29
    LIBG LIMITED - 2002-10-01
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2017-09-18 ~ 2019-09-02
    CIF 45 - Right to appoint or remove directors → OE
  • 54
    SNRDCO 3085 LIMITED - 2012-07-03
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-09-18 ~ 2019-09-02
    CIF 46 - Right to appoint or remove directors → OE
  • 55
    4th Floor Holborn Gate, 330 High Holborn, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 77 - Right to appoint or remove directors → OE
  • 56
    6th Floor 24 Chiswell Street, London, England
    Corporate (5 parents)
    Person with significant control
    2018-05-25 ~ 2018-05-25
    CIF 52 - Has significant influence or control → OE
  • 57
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 75 - Right to appoint or remove directors → OE
  • 58
    C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 78 - Right to appoint or remove directors → OE
  • 59
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 76 - Right to appoint or remove directors → OE
  • 60
    6th Floor 24 Chiswell Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    12,101,454 GBP2022-04-30
    Person with significant control
    2018-05-25 ~ 2018-05-25
    CIF 53 - Has significant influence or control → OE
  • 61
    SPOKE LAW LIMITED - 2022-05-23
    6th Floor 24 Chiswell Street, London, England
    Corporate (4 parents)
    Person with significant control
    2018-05-25 ~ 2018-05-25
    CIF 54 - Has significant influence or control → OE
  • 62
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -11,609 GBP2022-10-31
    Person with significant control
    2018-02-08 ~ 2023-12-04
    CIF 31 - Right to appoint or remove directors as a member of a firm → OE
    CIF 31 - Has significant influence or control as a member of a firm → OE
    2018-02-08 ~ 2018-02-08
    CIF 86 - Has significant influence or control → OE
    CIF 86 - Has significant influence or control as a member of a firm → OE
  • 63
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-07-27 ~ 2019-09-02
    CIF 118 - Has significant influence or control → OE
  • 64
    CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-25 ~ 2018-05-27
    CIF 48 - Has significant influence or control → OE
    CIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 65
    WILLOUGHBY (444) LIMITED - 2003-09-08
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-10-25 ~ 2016-10-25
    CIF 47 - Has significant influence or control → OE
    CIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 66
    ISIS 1 LIMITED - 2014-12-02
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 113 - Has significant influence or control → OE
  • 67
    PHAROS INSURANCE BROKERS (FOLKESTONE) LIMITED - 1995-12-18
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,567 GBP2017-12-31
    Person with significant control
    2018-09-21 ~ 2019-09-02
    CIF 117 - Has significant influence or control → OE
  • 68
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    213,974 GBP2017-12-31
    Person with significant control
    2018-09-21 ~ 2019-09-02
    CIF 116 - Has significant influence or control → OE
  • 69
    ASTON LARK LIMITED - 2018-06-28
    SALT RISK MANAGEMENT LTD - 2018-05-25
    FB 78 LIMITED - 2009-12-04
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-02-28 ~ 2019-09-02
    CIF 121 - Right to appoint or remove directors as a member of a firm → OE
  • 70
    Devonshire Green House 14, Fitzwilliam Street, Sheffield
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    2018-02-08 ~ 2018-02-08
    CIF 87 - Has significant influence or control → OE
    CIF 87 - Has significant influence or control as a member of a firm → OE
  • 71
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,229,538 GBP2022-10-31
    Person with significant control
    2018-02-08 ~ 2023-12-04
    CIF 33 - Right to appoint or remove directors as a member of a firm → OE
    CIF 33 - Has significant influence or control as a member of a firm → OE
  • 72
    Devonshire Green House 14, Fitzwilliam Street, Sheffield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,539,892 GBP2022-10-31
    Person with significant control
    2018-02-08 ~ 2023-12-04
    CIF 35 - Right to appoint or remove directors as a member of a firm → OE
    CIF 35 - Has significant influence or control as a member of a firm → OE
  • 73
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    877,227 GBP2022-10-31
    Person with significant control
    2018-02-08 ~ 2023-12-04
    CIF 34 - Right to appoint or remove directors as a member of a firm → OE
    CIF 34 - Has significant influence or control as a member of a firm → OE
  • 74
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-25 ~ 2025-03-31
    CIF 30 - Has significant influence or control → OE
  • 75
    6th Floor 24 Chiswell Street, London, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-05-22 ~ 2018-05-25
    CIF 58 - Has significant influence or control → OE
  • 76
    6th Floor 24 Chiswell Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    158,932 GBP2022-04-30
    Person with significant control
    2018-05-22 ~ 2018-05-22
    CIF 55 - Has significant influence or control → OE
  • 77
    6th Floor 24 Chiswell Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -199,668 GBP2022-04-30
    Person with significant control
    2018-05-22 ~ 2018-05-25
    CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.