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
    Cole, Nicholas Johnathan
    Company Director born in May 1968
    Individual (8 offsprings)
    Officer
    2015-08-05 ~ now
    OF - director → CIF 0
  • 2
    Chard, Daniel Philip
    Company Director born in May 1978
    Individual (4 offsprings)
    Officer
    2018-12-04 ~ now
    OF - director → CIF 0
  • 3
    108 High Street, Stevenage, Hertfordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,174 GBP2023-12-31
    Person with significant control
    2018-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    108 High Street, Stevenage, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    297,706 GBP2022-12-31
    Person with significant control
    2023-03-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Nicolas Jonathan Cole
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Van Raalte, Alexander Karl
    Director born in April 1955
    Individual
    Officer
    2015-08-07 ~ 2018-12-04
    OF - director → CIF 0
    Mr Alexander Karl Van Raalte
    Born in April 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Van Raalte, Peter John Abraham
    Company Director born in February 1952
    Individual
    Officer
    2015-08-05 ~ 2018-12-04
    OF - director → CIF 0
    Mr Peter John Abraham Van Raalte
    Born in February 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ASSIGNS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2022-12-31
Debtors
4 GBP2023-12-31
4 GBP2022-12-31
Creditors
Current
3 GBP2023-12-31
3 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
3 GBP2022-12-31
Investments in Group Undertakings
3 GBP2023-12-31
3 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
4 GBP2023-12-31
4 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Other Creditors
Current
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • ASSIGNS HOLDINGS LIMITED
    Info
    Registered number 09719159
    Unit 21 Jubilee Trade Centre, Jubilee Road, Letchworth, Hertfordshire SG6 1SP
    Private Limited Company incorporated on 2015-08-05 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • ASSIGNS HOLDINGS LIMITED
    S
    Registered number 09719159
    Unit 21 Jubilee Trade Centre, Jubilee Road, Letchworth, Hertfordshire, United Kingdom, SG6 1SP
    Limited Company in Register Of Members, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 21 Jubilee Trade Centre, Jubilee Road, Letchworth, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    355,095 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 2
    KBHT2 LIMITED - 2015-08-19
    Unit 21 Jubilee Trade Centre, Jubilee Road, Letchworth, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    77,247 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.