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
    Lee, Nicholas Peter
    Director born in March 1974
    Individual (77 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Andrew Michael
    Chartered Surveyor born in December 1962
    Individual (93 offsprings)
    Officer
    2016-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Farrell, Matthew Martin
    Director born in March 1989
    Individual (33 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-08-12 ~ 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 3
  • 1
    Kenny, Jonathan David
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2016-08-12 ~ 2019-05-24
    OF - Director → CIF 0
  • 2
    Atara, Jaysal Vandravan
    Finance Director born in March 1972
    Individual (10 offsprings)
    Officer
    2016-08-12 ~ 2023-08-02
    OF - Director → CIF 0
  • 3
    Versteegh, Gerard Mikael
    Company Director born in May 1960
    Individual (57 offsprings)
    Officer
    2016-08-12 ~ 2025-02-11
    OF - Director → CIF 0
parent relation
Company in focus

ASE COMPANY III LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
590,572 GBP2023-12-31
560,589 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
590,572 GBP2023-12-31
560,589 GBP2022-12-31
Total Assets Less Current Liabilities
590,574 GBP2023-12-31
560,591 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
560,005 GBP2023-12-31
530,022 GBP2022-12-31
Equity
560,005 GBP2023-12-31
530,022 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ASE COMPANY III LIMITED
    Info
    Registered number 10327978
    Sloane Square House, 1 Holbein Place, London SW1W 8NS
    Private Limited Company incorporated on 2016-08-12 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • ASE COMPANY III LIMITED
    S
    Registered number 10327978
    Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
    CIF 1 CIF 2
  • ASE COMPANY III LIMITED
    S
    Registered number 10327987
    Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (2 parents)
    Person with significant control
    2024-04-08 ~ now
    CIF 4 - Has significant influence or controlOE
    Officer
    2016-09-12 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (2 parents)
    Officer
    2016-09-12 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (2 parents)
    Person with significant control
    2024-09-12 ~ now
    CIF 5 - Has significant influence or controlOE
    Officer
    2019-08-08 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.