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 2
  • 1
    Campbell, Jennifer
    Individual (5 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Woodhouse, Terry Colin
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Director → CIF 0
    Mr Terry Colin Woodhouse
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Terry Colin Woodhouse
    Born in January 2016
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ASSETMIX LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,020 GBP2023-12-31
5,020 GBP2022-12-31
Creditors
Amounts falling due within one year
4,020 GBP2023-12-31
4,020 GBP2022-12-31
Net Current Assets/Liabilities
4,020 GBP2023-12-31
4,020 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
5,020 GBP2023-12-31
Non-current
5,020 GBP2023-12-31
5,020 GBP2022-12-31
Other Creditors
Amounts falling due within one year
4,020 GBP2023-12-31
4,020 GBP2022-12-31

Related profiles found in government register
  • ASSETMIX LIMITED
    Info
    Registered number 09705254
    40 Kimbolton Road, Bedford MK40 2NR
    Private Limited Company incorporated on 2015-07-27 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • ASSETMIX LIMITED
    S
    Registered number 09705254
    Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
    CIF 1
  • ASSETMIX LIMITED
    S
    Registered number 9705254
    40, Kimbolton Road, Bedford, Bedfordshire, England, MK40 2NR
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    40 Kimbolton Road, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    289,944 GBP2023-12-31
    Officer
    2015-08-11 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    40 Kimbolton Road, Bedford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,020 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.