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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 4
  • 1
    Mr. Filippo Maria Tormene
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    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
  • 2
    Hollyman, Susan Mary
    Born in April 1953
    Individual (115 offsprings)
    Officer
    icon of calendar 2019-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Mr. Alvise Tormene
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of addressGround Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2016-12-21 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Wood, Mark, Mr.
    Director born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2019-08-21
    OF - Director → CIF 0
  • 2
    Hollyman, Susan Mary
    Director born in April 1953
    Individual (115 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2017-02-24
    OF - Director → CIF 0
  • 3
    Collis, Gerard Robert
    Company Director born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-24 ~ 2018-01-08
    OF - Director → CIF 0
parent relation
Company in focus

AS & FIRR HOLDING LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Current Assets
89 GBP2024-12-31
209 GBP2023-12-31
Creditors
Current
-2,335 GBP2024-12-31
-1,789 GBP2023-12-31
Net Current Assets/Liabilities
-2,246 GBP2024-12-31
-1,580 GBP2023-12-31
Total Assets Less Current Liabilities
17,754 GBP2024-12-31
18,420 GBP2023-12-31
Equity
17,754 GBP2024-12-31
18,420 GBP2023-12-31

Related profiles found in government register
  • AS & FIRR HOLDING LTD
    Info
    Registered number 10535629
    icon of addressGround Floor, 123 Pall Mall, St James's, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2016-12-21 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • AS & FIRR HOLDING LTD
    S
    Registered number 10535629
    icon of address9 Perseverance Works, Kingsland Road, London, England, E2 8DD
    Limited Company in The Register Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor 123 Pall Mall, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,370 EUR2024-12-31
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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