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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 6
  • 1
    Mr. Alvise Tormene
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    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
  • 2
    Wood, Mark, Mr.
    Director born in August 1983
    Individual (8 offsprings)
    Officer
    2018-01-08 ~ 2019-08-21
    OF - Director → CIF 0
  • 3
    Mr. Filippo Maria Tormene
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    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
  • 4
    Collis, Gerard Robert
    Company Director born in October 1987
    Individual (4 offsprings)
    Officer
    2017-02-24 ~ 2018-01-08
    OF - Director → CIF 0
  • 5
    Hollyman, Susan Mary
    Born in April 1953
    Individual (231 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
    Hollyman, Susan Mary
    Director born in April 1953
    Individual (231 offsprings)
    2016-12-21 ~ 2017-02-24
    OF - Director → CIF 0
  • 6
    GROSVENOR SECRETARIES LIMITED
    03273902
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (9 parents, 489 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AS & FIRR HOLDING LTD

Period: 2016-12-21 ~ now
Company number: 10535629
Registered name
AS & FIRR HOLDING LTD - now
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
    Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2016-12-21 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • AS & FIRR HOLDING LTD
    S
    Registered number 10535629
    9 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 1
  • 1
    GROVEWELL LTD
    10537420
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.