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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 1
  • Smith, Adam James
    Born in April 1991
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ now
    OF - Director → CIF 0
    Mr Adam James Smith
    Born in April 1991
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Cowan, Graham Michael
    Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2018-08-08
    OF - Director → CIF 0
parent relation
Company in focus

AS 15 HOLDINGS LIMITED

Previous name
EXTRAONE LIMITED - 2018-08-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-05-31
0 GBP2023-05-31
Cash at bank and in hand
0 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

Related profiles found in government register
  • AS 15 HOLDINGS LIMITED
    Info
    EXTRAONE LIMITED - 2018-08-21
    Registered number 11274467
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-26 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • AS 15 HOLDINGS LIMITED
    S
    Registered number 11274467
    icon of addressLynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DIGIMART LIMITED - 2018-08-21
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    icon of calendar 2018-05-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • EUROSELL LIMITED - 2018-08-21
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,187 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-31 ~ 2025-08-29
    CIF 1 - Ownership of shares – 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.