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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
    Kessler, Tobias
    Born in September 1981
    Individual (26 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Gupta, Ayush
    Born in January 1987
    Individual (31 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Chadwick-jones, Andrew Knighton
    Born in January 1972
    Individual (34 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
  • 4
    AMSURGE INTERNATIONAL LTD - 2015-11-30
    33, Wigmore Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    23,860,754 GBP2020-12-31
    Person with significant control
    2017-08-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Donald, Kelvin Scott
    Director born in August 1985
    Individual (14 offsprings)
    Officer
    2022-01-04 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Manning, David Lynn
    Health Care Developer born in August 1949
    Individual (3 offsprings)
    Officer
    2017-08-18 ~ 2024-07-15
    OF - Director → CIF 0
  • 3
    Harrison, Benjamin James Paul
    Head Of Finance born in June 1981
    Individual
    Officer
    2017-09-29 ~ 2020-03-02
    OF - Director → CIF 0
  • 4
    Lindsey, Kari Lynne
    Company Director born in January 1960
    Individual
    Officer
    2020-03-02 ~ 2022-01-14
    OF - Director → CIF 0
parent relation
Company in focus

ASI WELBECK HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-08-31
Net Assets/Liabilities
100 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-08-18 ~ 2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-08-18 ~ 2018-08-31
Equity
100 GBP2018-08-31
Related profiles found in government register
  • ASI WELBECK HOLDINGS LIMITED
    Info
    Registered number 10923677
    1 Welbeck Street, London W1G 0AR
    PRIVATE LIMITED COMPANY incorporated on 2017-08-18 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • ASI WELBECK HOLDINGS LIMITED
    S
    Registered number 10923677
    1, Welbeck Street, London, England, W1G 0AR
    CIF 1 CIF 2
  • ASI WELBECK HOLDINGS LIMITED
    S
    Registered number 10923677
    112 Jermyn Street, St. James's, London, United Kingdom, SW1Y 6LS
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    1 Welbeck Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2017-08-18 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    1 Welbeck Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2018-11-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    1 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2018-11-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    1 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2018-11-07 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    1 Welbeck Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2018-12-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    1 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-01-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    1 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-06-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    1 Welbeck Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-06-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    1 Welbeck Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    24,480 GBP2022-12-31
    Person with significant control
    2019-09-18 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    1 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2020-05-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    1 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-04 ~ now
    CIF 14 - Has significant influence or control → OE
    Officer
    2023-10-04 ~ now
    CIF 2 - LLP Designated Member → ME
  • 12
    6th Floor, 33 Wigmore Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    738,843 GBP2024-12-31
    Person with significant control
    2023-12-12 ~ now
    CIF 13 - Has significant influence or control → OE
    Officer
    2023-12-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 13
    33 Wigmore Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-14 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    1 Welbeck Street, London, England
    Active Corporate (38 parents, 2 offsprings)
    Equity (Company account)
    2,277,436 GBP2024-12-31
    Officer
    2017-08-21 ~ 2017-10-10
    CIF 3 - LLP Designated Member → ME
  • 2
    1 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2024-02-01 ~ 2024-02-01
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.