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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Thakerar, Harshiv
    Director born in October 1986
    Individual (7 offsprings)
    Officer
    2021-02-05 ~ 2024-12-11
    OF - Director → CIF 0
  • 2
    Sackett, James Burt
    Director born in July 1972
    Individual (7 offsprings)
    Officer
    2023-04-26 ~ 2025-05-02
    OF - Director → CIF 0
  • 3
    Nugent Smith, Andrew Richard
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2023-04-26 ~ 2023-07-05
    OF - Director → CIF 0
  • 4
    Hedar, Duncan
    Born in July 1987
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Johnston, David Kirk
    Fund Manager born in September 1978
    Individual (5 offsprings)
    Officer
    2021-12-17 ~ 2023-04-26
    OF - Director → CIF 0
  • 6
    Mabon, Sam Grant
    Solicitor born in December 1974
    Individual (71 offsprings)
    Officer
    2018-03-22 ~ 2019-12-03
    OF - Director → CIF 0
  • 7
    Hawthorne, Craig Frederick
    Born in March 1989
    Individual (7 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 8
    Madej, Ian James
    Director born in March 1974
    Individual (12 offsprings)
    Officer
    2019-12-03 ~ 2025-01-01
    OF - Director → CIF 0
    Mr Ian James Madej
    Born in March 1974
    Individual (12 offsprings)
    Person with significant control
    2019-12-03 ~ 2020-01-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    MADEJ HOLDINGS LIMITED
    11511430
    C/o Alexander & Co, 17 St. Anns Square, Manchester, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2020-01-02 ~ 2021-12-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    LEGATUS HOLDINGS LIMITED
    15947540
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    CS DIRECTORS LIMITED
    - now 03760559
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (17 parents, 303 offsprings)
    Officer
    2018-03-22 ~ 2019-12-03
    OF - Director → CIF 0
    Person with significant control
    2018-03-22 ~ 2019-12-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    JCCO 415 (PH) LIMITED
    13789836
    100, Barbirolli Square, Manchester, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-12-10 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    JCCO 414 (IM) LIMITED
    13788851
    100, Barbirolli Square, Manchester, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-12-10 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    CS SECRETARIES LIMITED
    - now 03782794 04600034
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Active Corporate (18 parents, 305 offsprings)
    Officer
    2018-03-22 ~ 2019-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ASERTIS LTD

Period: 2019-12-04 ~ now
Company number: 11269006
Registered names
ASERTIS LTD - now
JCCO 410 LIMITED - 2019-12-04 07013324... (more)
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.
Debtors
100 GBP2019-12-31
1 GBP2019-03-31
Net Current Assets/Liabilities
100 GBP2019-12-31
1 GBP2019-03-31
Equity
Called up share capital
100 GBP2019-12-31
1 GBP2019-03-31
Other Debtors
Amounts falling due within one year
100 GBP2019-12-31
1 GBP2019-03-31
Related profiles found in government register
  • ASERTIS LTD
    Info
    JCCO 410 LIMITED - 2019-12-04
    Registered number 11269006
    100 Barbirolli Square, Manchester M2 3AB
    PRIVATE LIMITED COMPANY incorporated on 2018-03-22 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • ASERTIS LTD
    S
    Registered number 11269006
    100, Barbirolli Square, Manchester, England, M2 3AB
    Limited Company in Companies House, England
    CIF 1
  • ASERTIS LTD
    S
    Registered number 11269006
    Fifth Floor, 55 King Street, Manchester, United Kingdom, M2 4LQ
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    100 Barbirolli Square, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    100 Barbirolli Square, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    100 Barbirolli Square, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    100 Barbirolli Square, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    KP LAW LIMITED
    - now 11937792
    KELLER POSTMAN UK LIMITED
    - 2024-03-04 11937792
    KELLER LENKNER UK LIMITED - 2022-07-04
    75 High Holborn, London, England
    Active Corporate (11 parents)
    Person with significant control
    2024-01-01 ~ 2025-01-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.