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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
    Gupta, Rajesh Ramakrishna
    Born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 2
    King, Douglas Robert John
    Born in January 1977
    Individual (95 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Austin, Daniel Brett
    Born in August 1974
    Individual (108 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Barbanel, Benjamin
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 5
    OAKNORTH BANK LIMITED - 2018-04-25
    OAKNORTH LIMITED - 2015-03-14
    icon of addressC/o Oaknorth Bank Plc, 57 Broadwick Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Harris, Nigel Barnett
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2018-05-15
    OF - Director → CIF 0
  • 2
    King, Douglas Robert John
    Individual (95 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2022-11-21
    OF - Secretary → CIF 0
  • 3
    Boyd, Ari Jason
    Chartered Accountant born in May 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2016-11-16
    OF - Director → CIF 0
  • 4
    Mr Daniel Brett Austin
    Born in August 1974
    Individual (108 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ 2022-10-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Tugendhaft, David
    Investment Manager born in December 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2016-11-16
    OF - Director → CIF 0
  • 6
    icon of addressWeighbridge House, Le Pollet, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2017-03-24 ~ 2017-04-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

A.S.K. PARTNERS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cost of Sales
-160,677 GBP2023-01-01 ~ 2023-12-31
-150,119 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,437,404 GBP2023-01-01 ~ 2023-12-31
-4,837,096 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
68,127 GBP2023-01-01 ~ 2023-12-31
293 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-491,338 GBP2023-01-01 ~ 2023-12-31
-586,720 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,622,768 GBP2023-01-01 ~ 2023-12-31
3,290,931 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
51,304 GBP2023-12-31
58,572 GBP2022-12-31
Fixed Assets - Investments
129 GBP2023-12-31
129 GBP2022-12-31
Fixed Assets
51,433 GBP2023-12-31
58,701 GBP2022-12-31
Debtors
6,264,709 GBP2023-12-31
7,065,260 GBP2022-12-31
Cash at bank and in hand
5,021,749 GBP2023-12-31
4,305,657 GBP2022-12-31
Current Assets
11,286,458 GBP2023-12-31
11,370,917 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,879,349 GBP2022-12-31
Net Current Assets/Liabilities
6,121,604 GBP2023-12-31
4,491,568 GBP2022-12-31
Total Assets Less Current Liabilities
6,173,037 GBP2023-12-31
4,550,269 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
6,172,937 GBP2023-12-31
4,550,169 GBP2022-12-31
1,259,238 GBP2021-12-31
Equity
6,173,037 GBP2023-12-31
4,550,269 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,622,768 GBP2023-01-01 ~ 2023-12-31
3,290,931 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Wages/Salaries
4,038,403 GBP2023-01-01 ~ 2023-12-31
2,910,023 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,037 GBP2023-01-01 ~ 2023-12-31
17,925 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,597,743 GBP2023-01-01 ~ 2023-12-31
3,329,101 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
1,982,654 GBP2023-01-01 ~ 2023-12-31
1,322,147 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,114,106 GBP2023-01-01 ~ 2023-12-31
3,877,651 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
60,692 GBP2023-12-31
51,997 GBP2022-12-31
Computers
28,936 GBP2023-12-31
19,539 GBP2022-12-31
Motor vehicles
58,490 GBP2023-12-31
58,490 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
148,118 GBP2023-12-31
130,026 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,870 GBP2023-12-31
29,509 GBP2022-12-31
Computers
17,019 GBP2023-12-31
11,720 GBP2022-12-31
Motor vehicles
41,925 GBP2023-12-31
30,225 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,814 GBP2023-12-31
71,454 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,361 GBP2023-01-01 ~ 2023-12-31
Computers
5,299 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
11,700 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,360 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
22,822 GBP2023-12-31
22,488 GBP2022-12-31
Computers
11,917 GBP2023-12-31
7,819 GBP2022-12-31
Motor vehicles
16,565 GBP2023-12-31
28,265 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,693,551 GBP2023-12-31
2,108,021 GBP2022-12-31
Called-up share capital (not paid)
Current
0 GBP2023-12-31
100 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
259,467 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
55,691 GBP2023-12-31
4,539,952 GBP2022-12-31
Other Debtors
Current
178,111 GBP2023-12-31
303,547 GBP2022-12-31
Prepayments/Accrued Income
Current
77,889 GBP2023-12-31
113,640 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
6,264,709 GBP2023-12-31
Current, Amounts falling due within one year
7,065,260 GBP2022-12-31
Trade Creditors/Trade Payables
Current
117,667 GBP2023-12-31
211,286 GBP2022-12-31
Amounts owed to group undertakings
Current
3,515,383 GBP2023-12-31
3,918,872 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
586,720 GBP2022-12-31
Other Taxation & Social Security Payable
Current
972,666 GBP2023-12-31
852,662 GBP2022-12-31
Other Creditors
Current
559,138 GBP2023-12-31
1,309,809 GBP2022-12-31
Creditors
Non-current
5,164,854 GBP2023-12-31
6,879,349 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 83
  • 1
    icon of address35 Harley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101,660 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    CIF 52 - Right to appoint or remove directorsOE
    CIF 52 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 52 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address35 Harley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,320 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-26 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,799 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-11-26 ~ dissolved
    CIF 72 - Ownership of voting rights - 75% or moreOE
    CIF 72 - Right to appoint or remove directorsOE
    CIF 72 - Ownership of shares – 75% or moreOE
  • 4
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-08 ~ dissolved
    CIF 44 - Ownership of shares – 75% or moreOE
    CIF 44 - Ownership of voting rights - 75% or moreOE
    CIF 44 - Right to appoint or remove directorsOE
  • 5
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    166,409 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-02-14 ~ dissolved
    CIF 58 - Ownership of voting rights - 75% or moreOE
    CIF 58 - Right to appoint or remove directorsOE
    CIF 58 - Ownership of shares – 75% or moreOE
  • 6
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    70,439 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-02-14 ~ dissolved
    CIF 59 - Ownership of voting rights - 75% or moreOE
    CIF 59 - Right to appoint or remove directorsOE
    CIF 59 - Ownership of shares – 75% or moreOE
  • 7
    icon of address35 Harley Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    CIF 76 - Ownership of voting rights - 75% or moreOE
    CIF 76 - Right to appoint or remove directorsOE
    CIF 76 - Ownership of shares – 75% or moreOE
  • 8
    icon of address35 Harley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,705 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-22 ~ now
    CIF 73 - Ownership of shares – 75% or moreOE
    CIF 73 - Ownership of voting rights - 75% or moreOE
    CIF 73 - Right to appoint or remove directorsOE
  • 9
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,399 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-11-28 ~ dissolved
    CIF 70 - Ownership of shares – 75% or moreOE
    CIF 70 - Ownership of voting rights - 75% or moreOE
    CIF 70 - Right to appoint or remove directorsOE
  • 10
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,399 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-11-28 ~ dissolved
    CIF 71 - Right to appoint or remove directorsOE
    CIF 71 - Ownership of voting rights - 75% or moreOE
    CIF 71 - Ownership of shares – 75% or moreOE
  • 11
    icon of address35 Harley Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 12
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,899 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-06-11 ~ dissolved
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 13
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,999 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-05-02 ~ dissolved
    CIF 66 - Right to appoint or remove directorsOE
    CIF 66 - Ownership of voting rights - 75% or moreOE
    CIF 66 - Ownership of shares – 75% or moreOE
  • 14
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,399 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-06-10 ~ dissolved
    CIF 65 - Ownership of shares – 75% or moreOE
    CIF 65 - Ownership of voting rights - 75% or moreOE
    CIF 65 - Right to appoint or remove directorsOE
  • 15
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,499 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-07-18 ~ dissolved
    CIF 64 - Right to appoint or remove directorsOE
    CIF 64 - Ownership of shares – 75% or moreOE
    CIF 64 - Ownership of voting rights - 75% or moreOE
  • 16
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,299 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-09-03 ~ dissolved
    CIF 63 - Ownership of voting rights - 75% or moreOE
    CIF 63 - Ownership of shares – 75% or moreOE
    CIF 63 - Right to appoint or remove directorsOE
  • 17
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,299 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-09-10 ~ dissolved
    CIF 62 - Right to appoint or remove directorsOE
    CIF 62 - Ownership of voting rights - 75% or moreOE
    CIF 62 - Ownership of shares – 75% or moreOE
  • 18
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,799 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-10-29 ~ dissolved
    CIF 61 - Ownership of shares – 75% or moreOE
    CIF 61 - Ownership of voting rights - 75% or moreOE
    CIF 61 - Right to appoint or remove directorsOE
  • 19
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,099 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-02-12 ~ dissolved
    CIF 82 - Ownership of shares – 75% or moreOE
    CIF 82 - Ownership of voting rights - 75% or moreOE
    CIF 82 - Right to appoint or remove directorsOE
  • 20
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,299 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-02-21 ~ dissolved
    CIF 57 - Ownership of shares – 75% or moreOE
    CIF 57 - Right to appoint or remove directorsOE
    CIF 57 - Ownership of voting rights - 75% or moreOE
  • 21
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,099 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-04-07 ~ dissolved
    CIF 56 - Right to appoint or remove directorsOE
    CIF 56 - Ownership of shares – 75% or moreOE
    CIF 56 - Ownership of voting rights - 75% or moreOE
  • 22
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,299 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-05-14 ~ dissolved
    CIF 55 - Ownership of shares – 75% or moreOE
    CIF 55 - Right to appoint or remove directorsOE
    CIF 55 - Ownership of voting rights - 75% or moreOE
  • 23
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,299 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-06-18 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 24
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,199 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-07-21 ~ dissolved
    CIF 54 - Ownership of shares – 75% or moreOE
    CIF 54 - Right to appoint or remove directorsOE
    CIF 54 - Ownership of voting rights - 75% or moreOE
  • 25
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,199 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-08-10 ~ dissolved
    CIF 53 - Right to appoint or remove directorsOE
    CIF 53 - Ownership of voting rights - 75% or moreOE
    CIF 53 - Ownership of shares – 75% or moreOE
  • 26
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,199 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-10-09 ~ dissolved
    CIF 51 - Right to appoint or remove directorsOE
    CIF 51 - Ownership of voting rights - 75% or moreOE
    CIF 51 - Ownership of shares – 75% or moreOE
  • 27
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,399 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-10-20 ~ dissolved
    CIF 50 - Ownership of shares – 75% or moreOE
    CIF 50 - Ownership of voting rights - 75% or moreOE
    CIF 50 - Right to appoint or remove directorsOE
  • 28
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,199 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-12-01 ~ dissolved
    CIF 49 - Right to appoint or remove directorsOE
    CIF 49 - Ownership of voting rights - 75% or moreOE
    CIF 49 - Ownership of shares – 75% or moreOE
  • 29
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,199 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-02-18 ~ dissolved
    CIF 48 - Ownership of voting rights - 75% or moreOE
    CIF 48 - Right to appoint or remove directorsOE
    CIF 48 - Ownership of shares – 75% or moreOE
  • 30
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,199 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-03-09 ~ dissolved
    CIF 47 - Right to appoint or remove directorsOE
    CIF 47 - Ownership of voting rights - 75% or moreOE
    CIF 47 - Ownership of shares – 75% or moreOE
  • 31
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,399 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-03-22 ~ dissolved
    CIF 46 - Right to appoint or remove directorsOE
    CIF 46 - Ownership of shares – 75% or moreOE
    CIF 46 - Ownership of voting rights - 75% or moreOE
  • 32
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,399 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-05-16 ~ dissolved
    CIF 80 - Ownership of shares – 75% or moreOE
    CIF 80 - Right to appoint or remove directorsOE
    CIF 80 - Ownership of voting rights - 75% or moreOE
  • 33
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,399 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-06-04 ~ dissolved
    CIF 45 - Ownership of voting rights - 75% or moreOE
    CIF 45 - Right to appoint or remove directorsOE
    CIF 45 - Ownership of shares – 75% or moreOE
  • 34
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,099 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-06-26 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 35
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,199 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-08-04 ~ dissolved
    CIF 43 - Ownership of shares – 75% or moreOE
    CIF 43 - Right to appoint or remove directorsOE
    CIF 43 - Ownership of voting rights - 75% or moreOE
  • 36
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,199 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-09-07 ~ dissolved
    CIF 40 - Ownership of shares – 75% or moreOE
    CIF 40 - Right to appoint or remove directorsOE
    CIF 40 - Ownership of voting rights - 75% or moreOE
  • 37
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-15 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or moreOE
    CIF 39 - Right to appoint or remove directorsOE
    CIF 39 - Ownership of shares – 75% or moreOE
  • 38
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-06 ~ dissolved
    CIF 38 - Ownership of voting rights - 75% or moreOE
    CIF 38 - Ownership of shares – 75% or moreOE
    CIF 38 - Right to appoint or remove directorsOE
  • 39
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,199 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-01-19 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or moreOE
    CIF 36 - Ownership of shares – 75% or moreOE
    CIF 36 - Right to appoint or remove directorsOE
  • 40
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,199 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-01-19 ~ dissolved
    CIF 37 - Ownership of shares – 75% or moreOE
    CIF 37 - Ownership of voting rights - 75% or moreOE
    CIF 37 - Right to appoint or remove directorsOE
  • 41
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-10 ~ dissolved
    CIF 35 - Ownership of shares – 75% or moreOE
    CIF 35 - Right to appoint or remove directorsOE
    CIF 35 - Ownership of voting rights - 75% or moreOE
  • 42
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-22 ~ dissolved
    CIF 33 - Right to appoint or remove directorsOE
    CIF 33 - Ownership of shares – 75% or moreOE
    CIF 33 - Ownership of voting rights - 75% or moreOE
  • 43
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,199 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-22 ~ dissolved
    CIF 34 - Ownership of shares – 75% or moreOE
    CIF 34 - Ownership of voting rights - 75% or moreOE
    CIF 34 - Right to appoint or remove directorsOE
  • 44
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,199 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-04-19 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or moreOE
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE
  • 45
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,399 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-07-24 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 46
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-19 ~ dissolved
    CIF 30 - Right to appoint or remove directorsOE
    CIF 30 - Ownership of voting rights - 75% or moreOE
    CIF 30 - Ownership of shares – 75% or moreOE
  • 47
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-19 ~ dissolved
    CIF 31 - Right to appoint or remove directorsOE
    CIF 31 - Ownership of shares – 75% or moreOE
    CIF 31 - Ownership of voting rights - 75% or moreOE
  • 48
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,199 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-04-19 ~ dissolved
    CIF 32 - Ownership of shares – 75% or moreOE
    CIF 32 - Ownership of voting rights - 75% or moreOE
    CIF 32 - Right to appoint or remove directorsOE
  • 49
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-30 ~ dissolved
    CIF 28 - Right to appoint or remove directorsOE
    CIF 28 - Ownership of shares – 75% or moreOE
    CIF 28 - Ownership of voting rights - 75% or moreOE
  • 50
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,199 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-06-16 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Ownership of shares – 75% or moreOE
    CIF 27 - Right to appoint or remove directorsOE
  • 51
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-12 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
    CIF 26 - Ownership of shares – 75% or moreOE
  • 52
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-12 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
  • 53
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-05-03 ~ dissolved
    CIF 23 - Right to appoint or remove directorsOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Ownership of shares – 75% or moreOE
  • 54
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-24 ~ dissolved
    CIF 22 - Right to appoint or remove directorsOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Ownership of shares – 75% or moreOE
  • 55
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,199 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-11-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 56
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-25 ~ dissolved
    CIF 20 - Right to appoint or remove directorsOE
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
  • 57
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-25 ~ dissolved
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Ownership of shares – 75% or moreOE
  • 58
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-03 ~ dissolved
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Ownership of shares – 75% or moreOE
  • 59
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-03 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of shares – 75% or moreOE
  • 60
    icon of address35 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-29 ~ dissolved
    CIF 79 - Right to appoint or remove directorsOE
    CIF 79 - Ownership of voting rights - 75% or moreOE
    CIF 79 - Ownership of shares – 75% or moreOE
  • 61
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,999 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-12-05 ~ dissolved
    CIF 69 - Right to appoint or remove directorsOE
    CIF 69 - Ownership of shares – 75% or moreOE
    CIF 69 - Ownership of voting rights - 75% or moreOE
  • 62
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,999 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-01-04 ~ dissolved
    CIF 83 - Ownership of voting rights - 75% or moreOE
    CIF 83 - Right to appoint or remove directorsOE
    CIF 83 - Ownership of shares – 75% or moreOE
  • 63
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,999 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-01-31 ~ dissolved
    CIF 68 - Ownership of shares – 75% or moreOE
    CIF 68 - Ownership of voting rights - 75% or moreOE
    CIF 68 - Right to appoint or remove directorsOE
  • 64
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,999 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-02-18 ~ dissolved
    CIF 67 - Ownership of shares – 75% or moreOE
    CIF 67 - Ownership of voting rights - 75% or moreOE
    CIF 67 - Right to appoint or remove directorsOE
  • 65
    icon of address35 Harley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,700 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 66
    icon of address35 Harley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,300 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 67
    icon of address35 Harley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,300 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 68
    icon of address35 Harley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,300 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 69
    icon of address35 Harley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,300 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 70
    icon of address35 Harley Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 71
    icon of address35 Harley Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    CIF 78 - Ownership of shares – 75% or moreOE
    CIF 78 - Right to appoint or remove directorsOE
    CIF 78 - Ownership of voting rights - 75% or moreOE
  • 72
    icon of address35 Harley Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    CIF 77 - Ownership of voting rights - 75% or moreOE
    CIF 77 - Right to appoint or remove directorsOE
    CIF 77 - Ownership of shares – 75% or moreOE
  • 73
    icon of address35 Harley Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 74
    icon of address35 Harley Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-03 ~ now
    CIF 75 - Ownership of voting rights - 75% or moreOE
    CIF 75 - Right to appoint or remove directorsOE
    CIF 75 - Ownership of shares – 75% or moreOE
  • 75
    icon of address35 Harley Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-15 ~ now
    CIF 74 - Right to appoint or remove directorsOE
    CIF 74 - Ownership of voting rights - 75% or moreOE
    CIF 74 - Ownership of shares – 75% or moreOE
  • 76
    icon of address35 Harley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,588,176 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-01-15 ~ now
    CIF 60 - Right to appoint or remove directorsOE
    CIF 60 - Ownership of shares – 75% or moreOE
    CIF 60 - Ownership of voting rights - 75% or moreOE
  • 77
    icon of address35 Harley Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 78
    icon of address35 Harley Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-01 ~ 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
  • 79
    icon of address35 Harley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,778 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
  • 80
    icon of address35 Harley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,300 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of shares – 75% or moreOE
  • 81
    icon of address35 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,199 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-04-13 ~ dissolved
    CIF 81 - Ownership of shares – 75% or moreOE
    CIF 81 - Right to appoint or remove directorsOE
    CIF 81 - Ownership of voting rights - 75% or moreOE
  • 82
    icon of address325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,920 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    CIF 41 - Ownership of shares – 75% or moreOE
    CIF 41 - Ownership of voting rights - 75% or moreOE
    CIF 41 - Right to appoint or remove directorsOE
  • 83
    icon of address325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    CIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • PRINCIPLE FINANCE LIMITED - 2021-01-06
    icon of address325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    725,030 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-20 ~ 2022-03-22
    CIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 84 - Ownership of shares – More than 25% but not more than 50% OE

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