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
    Huxley, Saul
    Director born in October 1972
    Individual (42 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Pollins, Andrew Martin
    Company Director born in October 1967
    Individual (52 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Zoe Sheila
    Individual (41 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 4
    HARE BIDCO LIMITED - 2016-10-01
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2019-06-28 ~ 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 9
  • 1
    Dargan, David Kenneth
    Director born in September 1977
    Individual (41 offsprings)
    Officer
    2015-08-11 ~ 2019-06-28
    OF - Director → CIF 0
    Mr David Kenneth Dargan
    Born in September 1977
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Graham, Douglas John
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2019-06-28 ~ 2021-04-19
    OF - Director → CIF 0
  • 3
    Rhodes, Jonathan Edward
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    2019-06-28 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Bridge, Darren John
    Company Director born in October 1971
    Individual (11 offsprings)
    Officer
    2015-10-27 ~ 2017-09-28
    OF - Director → CIF 0
  • 5
    Lennard, Kristian Barrie
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2022-03-02 ~ 2024-10-16
    OF - Director → CIF 0
  • 6
    Pullen, Christopher Mark
    Chief Executive born in May 1970
    Individual (38 offsprings)
    Officer
    2021-04-19 ~ 2022-03-02
    OF - Director → CIF 0
  • 7
    Groleau, Jean-noel Hugues Roger
    Director born in August 1974
    Individual
    Officer
    2022-03-02 ~ 2023-01-04
    OF - Director → CIF 0
  • 8
    Preston, Philip John
    Company Director born in June 1974
    Individual (12 offsprings)
    Officer
    2015-10-27 ~ 2017-09-28
    OF - Director → CIF 0
  • 9
    Mcgrady, James
    Company Director born in October 1984
    Individual (1 offspring)
    Officer
    2015-10-27 ~ 2025-04-02
    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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
816,240 GBP2019-03-31
798,640 GBP2018-03-31
Debtors
62,622 GBP2019-03-31
62,622 GBP2018-03-31
Net Current Assets/Liabilities
-752,266 GBP2019-03-31
-734,666 GBP2018-03-31
Total Assets Less Current Liabilities
63,974 GBP2019-03-31
63,974 GBP2018-03-31
Equity
Called up share capital
286 GBP2019-03-31
286 GBP2018-03-31
Retained earnings (accumulated losses)
63,688 GBP2019-03-31
63,688 GBP2018-03-31
Equity
63,974 GBP2019-03-31
63,974 GBP2018-03-31
Amounts Owed By Related Parties
62,336 GBP2019-03-31
Current
62,336 GBP2018-03-31
Other Debtors
Amounts falling due within one year
286 GBP2019-03-31
286 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
62,622 GBP2019-03-31
62,622 GBP2018-03-31
Amounts owed to group undertakings
Current
587,695 GBP2019-03-31
465,689 GBP2018-03-31
Other Creditors
Current
227,193 GBP2019-03-31
331,599 GBP2018-03-31
Equity
Called up share capital
286 GBP2019-03-31
286 GBP2018-03-31

Related profiles found in government register
  • ASSIST SOLUTIONS GROUP LIMITED
    Info
    ASGL NEWCO LIMITED - 2015-10-15
    Registered number 09727086
    Octavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP
    Private Limited Company incorporated on 2015-08-11 (9 years 11 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
    Octavia 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
    Regency 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
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    779 GBP2019-03-31
    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
Ceased 1
  • ASSIST BUSINESS SOLUTIONS LTD - 2017-12-01
    Unit 6-8 First Floor Revolution Park Buckshaw Avenue, Buckshaw Village, Chorley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,016,176 GBP2024-03-31
    Person with significant control
    2017-09-27 ~ 2017-09-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
© 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.