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 6
  • 1
    Buenaventura, Gabriel
    Corporate Executive born in February 1975
    Individual (4 offsprings)
    Officer
    2017-09-25 ~ now
    OF - director → CIF 0
  • 2
    Mr Luis Javier Fernandez
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Arora, Tarun
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ now
    OF - director → CIF 0
  • 4
    Jones, Andrew
    Director born in October 1969
    Individual (24 offsprings)
    Officer
    2019-09-30 ~ now
    OF - director → CIF 0
  • 5
    Tabernilla, Armando
    Attorney/Executive born in November 1959
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
  • 6
    Stebbings, Paul
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Sproull, Robert
    Vice President Product Development born in June 1979
    Individual
    Officer
    2015-05-01 ~ 2017-09-24
    OF - director → CIF 0
  • 2
    Smith, Gregory
    Accountant/Executive born in October 1949
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2017-09-24
    OF - director → CIF 0
  • 3
    Widmer, Jahn
    Executive born in November 1971
    Individual
    Officer
    2015-05-01 ~ 2015-07-31
    OF - director → CIF 0
  • 4
    Jones, Andrew
    Senior Vice President born in October 1969
    Individual (24 offsprings)
    Officer
    2015-05-01 ~ 2017-09-24
    OF - director → CIF 0
  • 5
    Antonio Luis Contreras
    Born in February 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 6
    Romain, Douglas
    Vice Present Global Supply Chain born in February 1966
    Individual
    Officer
    2015-05-01 ~ 2017-09-24
    OF - director → CIF 0
parent relation
Company in focus

ASR GROUP EUROPE LIMITED

Previous name
ASR GROUP LIMITED - 2019-12-18
Standard Industrial Classification
10810 - Manufacture Of Sugar
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
200 GBP2018-09-30
200 GBP2017-09-30
Net Assets/Liabilities
200 GBP2018-09-30
200 GBP2017-09-30
Number of shares allotted
Class 1 ordinary share
200 shares2017-10-01 ~ 2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-01 ~ 2018-09-30
Equity
200 GBP2018-09-30
200 GBP2017-09-30

Related profiles found in government register
  • ASR GROUP EUROPE LIMITED
    Info
    ASR GROUP LIMITED - 2019-12-18
    Registered number 09571301
    10 Bedford Street Fourth Floor, London WC2E 9HE
    Private Limited Company incorporated on 2015-05-01 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • ASR GROUP EUROPE LIMITED
    S
    Registered number 09571301
    10, Bedford Street, Fourth Floor, London, England, WC2E 9HE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ASR GROUP EUROPE LIMITED
    S
    Registered number 09571301
    10, Bedford Street, Fourth Floor, London, United Kingdom, WC2E 9HE
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ASR GROUP COMMODITIES LIMITED - 2021-09-24
    10 Bedford Street 4th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-09-25
    Person with significant control
    2019-09-27 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    ASR GROUP SERVICES LIMITED - 2019-12-19
    10 Bedford Street 4th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-09-25
    Person with significant control
    2019-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Thames Refinery, Factory Road, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    10 Bedford Street 4th Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-09-25
    Person with significant control
    2019-09-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.