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 1
  • Allen, Joe Marcus
    Director born in July 1983
    Individual (8 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
    Mr Joe Marcus Allen
    Born in July 1983
    Individual (8 offsprings)
    Person with significant control
    2017-02-16 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hughes, Matthew Thomas
    Director born in September 1993
    Individual (2 offsprings)
    Officer
    2017-02-16 ~ 2021-03-15
    OF - Director → CIF 0
    Mr Matthew Hughes
    Born in September 1993
    Individual (2 offsprings)
    Person with significant control
    2017-02-16 ~ 2021-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rezzougui, Jay
    Director born in February 1974
    Individual (7 offsprings)
    Officer
    2017-02-16 ~ 2017-02-23
    OF - Director → CIF 0
  • 3
    Darley, William West
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2018-05-11 ~ 2019-03-06
    OF - Director → CIF 0
    Darley, William
    Individual (2 offsprings)
    Officer
    2018-06-08 ~ 2019-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

ASCESIS GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
150 GBP2023-12-30
150 GBP2022-12-30
Current Assets
91,551 GBP2023-12-30
267,528 GBP2022-12-30
Creditors
Amounts falling due within one year
-128,581 GBP2023-12-30
-144,870 GBP2022-12-30
Net Current Assets/Liabilities
-37,030 GBP2023-12-30
122,658 GBP2022-12-30
Total Assets Less Current Liabilities
-36,880 GBP2023-12-30
122,808 GBP2022-12-30
Creditors
Amounts falling due after one year
-50,000 GBP2023-12-30
-50,000 GBP2022-12-30
Net Assets/Liabilities
-86,880 GBP2023-12-30
72,808 GBP2022-12-30
Equity
-86,880 GBP2023-12-30
72,808 GBP2022-12-30
Average Number of Employees
02022-12-31 ~ 2023-12-30
02022-01-01 ~ 2022-12-30

Related profiles found in government register
  • ASCESIS GROUP LIMITED
    Info
    Registered number 10623149
    26-32 Avalon Oxford Road, C/o Nr Sharland & Company, Bournemouth BH8 8EZ
    Private Limited Company incorporated on 2017-02-16 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • ASCESIS GROUP LIMITED
    S
    Registered number 10623149
    Unit 6, 6 North Road, Poole, Dorset, United Kingdom, BH14 0LY
    ENGLAND
    CIF 1
  • ASCESIS GROUP LIMITED
    S
    Registered number 10623149
    Suite 5 Pine Court, 36 Gervis Road, Bournemouth, England, BH1 3DH
    Limited By Shares in United Kingdom
    CIF 2
    Limited Company in United Kingdom, Dorset
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    26-32 Oxford Road Ground Floor, Avalon, 26-32 Oxford Road, C/o Nr Sharland & Company, Bournemouth, Dorset, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -550,889 GBP2023-12-30
    Person with significant control
    2016-10-03 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -165,731 GBP2020-12-31
    Person with significant control
    2018-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Ground Floor, Avalon 26 -32 Oxford Road, C/o N R Sharland & Company, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,871 GBP2023-12-31
    Officer
    2017-06-27 ~ 2020-05-26
    CIF 1 - Director → ME
    Person with significant control
    2017-06-27 ~ 2020-05-26
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.