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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 3
  • 1
    Hedar, Duncan
    Born in July 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hawthorne, Craig Frederick
    Born in March 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Brabners Llp, 100 Barbirolli Square, Manchester, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Johnston, David Kirk
    Fund Manager born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-17 ~ 2023-04-26
    OF - Director → CIF 0
  • 2
    Thakerar, Harshiv
    Director born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ 2024-12-11
    OF - Director → CIF 0
  • 3
    Madej, Ian James
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2025-01-01
    OF - Director → CIF 0
    Mr Ian James Madej
    Born in March 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-12-03 ~ 2020-01-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Sackett, James Burt
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ 2025-05-02
    OF - Director → CIF 0
  • 5
    Nugent Smith, Andrew Richard
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ 2023-07-05
    OF - Director → CIF 0
  • 6
    Mabon, Sam Grant
    Solicitor born in December 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2019-12-03
    OF - Director → CIF 0
  • 7
    icon of address100, Barbirolli Square, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-12-10 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    icon of addressC/o Alexander & Co, 17 St. Anns Square, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,298,471 GBP2024-12-31
    Person with significant control
    2020-01-02 ~ 2021-12-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    icon of addressFifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-03-22 ~ 2019-12-03
    PE - Director → CIF 0
    Person with significant control
    2018-03-22 ~ 2019-12-03
    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
  • 10
    icon of address100, Barbirolli Square, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-12-10 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    icon of addressFifth Floor, 55 King Street, Manchester, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-03-22 ~ 2019-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

ASERTIS LTD

Previous name
JCCO 410 LIMITED - 2019-12-04
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
    icon of address100 Barbirolli Square, Manchester M2 3AB
    PRIVATE LIMITED COMPANY incorporated on 2018-03-22 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • ASERTIS LTD
    S
    Registered number 11269006
    icon of address100, Barbirolli Square, Manchester, England, M2 3AB
    Limited Company in Companies House, England
    CIF 1
  • ASERTIS LTD
    S
    Registered number 11269006
    icon of addressFifth 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
Active 4
  • 1
    icon of address100 Barbirolli Square, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-05-30
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address100 Barbirolli Square, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of address100 Barbirolli Square, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of address100 Barbirolli Square, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • KELLER LENKNER UK LIMITED - 2022-07-04
    KELLER POSTMAN UK LIMITED - 2024-03-04
    icon of address75 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -25,170,719 GBP2021-12-31
    Person with significant control
    icon of calendar 2024-01-01 ~ 2025-01-01
    CIF 1 - Right to appoint or remove directors → OE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.