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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
Active 5
  • 1
    Robertson, Zoe Sheila
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Bell, Aidan Patrick
    Born in September 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Pollins, Andrew Martin
    Born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Huxley, Saul
    Born in October 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Director → CIF 0
  • 5
    HARE BIDCO LIMITED - 2016-10-01
    icon of addressOctavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Pullen, Christopher Mark
    Chief Executive born in May 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ 2022-03-02
    OF - Director → CIF 0
  • 2
    Groleau, Jean-noel Hugues Roger
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2022-03-02 ~ 2023-01-04
    OF - Director → CIF 0
  • 3
    Mcgrady, James
    Company Director born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-27 ~ 2025-04-02
    OF - Director → CIF 0
  • 4
    Dargan, David Kenneth
    Director born in September 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ 2019-06-28
    OF - Director → CIF 0
    Mr David Kenneth Dargan
    Born in September 1977
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Graham, Douglas John
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2021-04-19
    OF - Director → CIF 0
  • 6
    Preston, Philip John
    Company Director born in June 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2017-09-28
    OF - Director → CIF 0
  • 7
    Lennard, Kristian
    Company Director born in July 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ 2024-10-16
    OF - Director → CIF 0
  • 8
    Bridge, Darren John
    Company Director born in October 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2017-09-28
    OF - Director → CIF 0
  • 9
    Rhodes, Jonathan Edward
    Director born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2021-07-30
    OF - Director → CIF 0
parent relation
Company in focus

ASSIST SOLUTIONS GROUP LIMITED

Previous name
ASGL NEWCO LIMITED - 2015-10-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
816,240 GBP2024-12-31
816,240 GBP2023-12-31
Fixed Assets
816,240 GBP2024-12-31
816,240 GBP2023-12-31
Debtors
Current
62,622 GBP2024-12-31
62,622 GBP2023-12-31
Current Assets
62,622 GBP2024-12-31
62,622 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-814,888 GBP2024-12-31
Net Current Assets/Liabilities
-752,266 GBP2024-12-31
-752,266 GBP2023-12-31
Total Assets Less Current Liabilities
63,974 GBP2024-12-31
63,974 GBP2023-12-31
Net Assets/Liabilities
63,974 GBP2024-12-31
63,974 GBP2023-12-31
Equity
Called up share capital
286 GBP2024-12-31
286 GBP2023-12-31
Retained earnings (accumulated losses)
63,688 GBP2024-12-31
63,688 GBP2023-12-31
Equity
63,974 GBP2024-12-31
63,974 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
62,336 GBP2024-12-31
62,336 GBP2023-12-31
Other Debtors
Current
286 GBP2024-12-31
286 GBP2023-12-31
Amounts owed to group undertakings
Current
587,695 GBP2024-12-31
587,695 GBP2023-12-31
Other Creditors
Current
227,193 GBP2024-12-31
227,193 GBP2023-12-31
Creditors
Current
814,888 GBP2024-12-31
814,888 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
286,462 shares2024-12-31
286,460 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ASSIST SOLUTIONS GROUP LIMITED
    Info
    ASGL NEWCO LIMITED - 2015-10-15
    Registered number 09727086
    icon of addressOctavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP
    PRIVATE LIMITED COMPANY incorporated on 2015-08-11 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ASSIST SOLUTIONS GROUP LIMITED
    S
    Registered number 09727086
    icon of addressOctavia House Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
    Limited By Shares in Companies House, England
    CIF 1
  • ASSIST SOLUTIONS GROUP LIMITED
    S
    Registered number 09727086
    icon of addressRegency House, 45 - 51 Chorley New Road, Bolton, England, England, BL1 4QR
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ASSIST FACILITIES LIMITED - 2015-04-25
    icon of addressOctavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    779 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • ASSIST BUSINESS SOLUTIONS LTD - 2017-12-01
    icon of addressUnit 6-8 First Floor Revolution Park Buckshaw Avenue, Buckshaw Village, Chorley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,529,006 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-09-27 ~ 2017-09-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.