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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 11
  • 1
    Sproull, Robert
    Vice President Product Development born in June 1979
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2017-09-24
    OF - Director → CIF 0
  • 2
    Jones, Andrew
    Born in October 1969
    Individual (17 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
    Jones, Andrew
    Senior Vice President born in October 1969
    Individual (17 offsprings)
    2015-05-01 ~ 2017-09-24
    OF - Director → CIF 0
  • 3
    Mr Luis Javier Fernandez
    Born in July 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Antonio Luis Contreras
    Born in February 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 5
    Buenaventura, Gabriel
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Gregory
    Accountant/Executive born in October 1949
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ 2017-09-24
    OF - Director → CIF 0
  • 7
    Stebbings, Paul
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Tabernilla, Armando
    Born in November 1959
    Individual (12 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Widmer, Jahn
    Executive born in November 1971
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Arora, Tarun
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Romain, Douglas
    Vice Present Global Supply Chain born in February 1966
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2017-09-24
    OF - Director → CIF 0
parent relation
Company in focus

ASR GROUP EUROPE LIMITED

Period: 2019-12-18 ~ now
Company number: 09571301
Registered names
ASR GROUP EUROPE LIMITED - now
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 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 4
  • 1
    ASR GROUP EUROPE (PROPERTY) LIMITED
    - now 10268900
    ASR GROUP COMMODITIES LIMITED
    - 2021-09-24 10268900
    10 Bedford Street 4th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-09-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    ASR GROUP LIMITED
    - now 10269657 09571301
    ASR GROUP SERVICES LIMITED
    - 2019-12-19 10269657 09571301
    10 Bedford Street 4th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-09-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    T&L SUGARS LIMITED
    07318607
    Thames Refinery, Factory Road, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2019-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    TATE & LYLE SUGARS LIMITED
    09634615
    10 Bedford Street 4th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-09-27 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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