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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 2
  • 1
    Sprank, Thorsten
    Born in March 1965
    Individual (72 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 2
    14, Swan Close, Orpington, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -29,859 GBP2024-03-31
    Person with significant control
    2025-11-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Engleder, Gerhard
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2019-05-08 ~ 2020-10-27
    OF - Director → CIF 0
  • 2
    Veverka, Anthony Rudolph
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2017-08-14 ~ 2019-09-05
    OF - Director → CIF 0
  • 3
    Singh, Narinder
    Born in January 1969
    Individual (26 offsprings)
    Officer
    2022-04-25 ~ 2022-08-16
    OF - Director → CIF 0
  • 4
    Rouch, Jeremy Nicholas
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2016-08-19 ~ 2017-08-14
    OF - Director → CIF 0
    2020-10-27 ~ 2022-04-25
    OF - Director → CIF 0
    Rouch, Jeremy Nicholas
    Individual (3 offsprings)
    Officer
    2017-08-14 ~ 2020-10-27
    OF - Secretary → CIF 0
  • 5
    Medcraft, John Robert
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2016-08-03 ~ 2016-08-22
    OF - Director → CIF 0
  • 6
    Cryer, Martyn Christopher
    Born in October 1981
    Individual (8 offsprings)
    Officer
    2022-08-16 ~ 2025-11-27
    OF - Director → CIF 0
  • 7
    1, Savile Row, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    90,951 GBP2024-12-31
    Person with significant control
    2016-08-03 ~ 2016-08-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    AURELIUS FINANCE COMPANY LIMITED
    6, Ludwig-ganghofer-strasse, Gruenwald, Germany
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    13,312,964 GBP2024-12-31
    Person with significant control
    2016-08-03 ~ 2016-08-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    6th Floor, 33, Glasshouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-08-03 ~ 2025-11-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COMBINE ASSET LIMITED

Previous name
COMBINE ASSET LIMITED - 2025-11-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
98,440 GBP2024-01-01 ~ 2024-12-31
11,309 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-98,440 GBP2024-01-01 ~ 2024-12-31
9,658 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-98,440 GBP2024-01-01 ~ 2024-12-31
9,658 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-98,440 GBP2024-01-01 ~ 2024-12-31
9,658 GBP2023-01-01 ~ 2023-12-31
Debtors
233 GBP2024-12-31
689,347 GBP2023-12-31
Cash at bank and in hand
1,370,491 GBP2024-12-31
779,132 GBP2023-12-31
Current Assets
1,370,724 GBP2024-12-31
1,468,479 GBP2023-12-31
Creditors
Current
10,002 GBP2024-12-31
9,317 GBP2023-12-31
Net Current Assets/Liabilities
1,360,722 GBP2024-12-31
1,459,162 GBP2023-12-31
Total Assets Less Current Liabilities
1,360,722 GBP2024-12-31
1,459,162 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,360,721 GBP2024-12-31
1,459,161 GBP2023-12-31
1,449,503 GBP2022-12-31
Equity
1,360,722 GBP2024-12-31
1,459,162 GBP2023-12-31
1,449,504 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-98,440 GBP2024-01-01 ~ 2024-12-31
9,658 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Audit Fees/Expenses
3,250 GBP2024-01-01 ~ 2024-12-31
2,500 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current
625,971 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
232 GBP2024-12-31
63,375 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
233 GBP2024-12-31
689,347 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,286 GBP2024-12-31
2,233 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,716 GBP2024-12-31
7,084 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
  • COMBINE ASSET LIMITED
    Info
    COMBINE ASSET LIMITED - 2025-11-27
    Registered number 10309458
    33 Glasshouse Street, 3rd Floor, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2016-08-03 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.