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
  • Oliff, Robert Christopher
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    Mr Robert Christopher Oliff
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2025-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Juozapavicius, Skaidrius
    Entrepreneur born in June 1975
    Individual
    Officer
    2019-12-05 ~ 2019-12-11
    OF - Director → CIF 0
    Mr Skaidrius Juozapavicius
    Born in June 1975
    Individual
    Person with significant control
    2019-12-05 ~ 2020-01-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Garcia Peguero, Dauris Osiris
    Director born in October 1997
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Dauris Osiris Garcia Peguero
    Born in October 1997
    Individual (2 offsprings)
    Person with significant control
    2023-01-31 ~ 2023-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Balog, Gustav
    Director born in September 1998
    Individual
    Officer
    2019-12-10 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Gustav Balog
    Born in September 1998
    Individual
    Person with significant control
    2019-12-10 ~ 2023-01-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Oliff, Robert Christopher
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2025-01-29 ~ 2025-02-01
    OF - Director → CIF 0
  • 5
    Dubina, Vladlena
    Entrepreneur born in March 1991
    Individual
    Officer
    2018-04-07 ~ 2020-02-12
    OF - Director → CIF 0
    Miss Vladlena Dubina
    Born in March 1991
    Individual
    Person with significant control
    2018-04-07 ~ 2020-02-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Bensalim Bouraika, Iman
    Business Woman born in February 1996
    Individual (2 offsprings)
    Officer
    2019-12-10 ~ 2019-12-11
    OF - Director → CIF 0
    Ms Iman Bensalim Bouraika
    Born in February 1996
    Individual (2 offsprings)
    Person with significant control
    2019-12-11 ~ 2019-12-11
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Fahad, Muhammad
    Director born in July 1998
    Individual (1 offspring)
    Officer
    2024-05-01 ~ 2024-12-01
    OF - Director → CIF 0
    Fahad, Muhammad
    Individual (1 offspring)
    Officer
    2024-12-01 ~ 2024-12-01
    OF - Secretary → CIF 0
    Mr Muhammad Fahad
    Born in July 1998
    Individual (1 offspring)
    Person with significant control
    2024-05-01 ~ 2024-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 8
    Syed, Mohaimin Ahmed
    Company Director born in April 1999
    Individual (1 offspring)
    Officer
    2024-12-01 ~ 2024-12-01
    OF - Director → CIF 0
    Mr Mohaimin Ahmed Syed
    Born in April 1999
    Individual (1 offspring)
    Person with significant control
    2024-12-01 ~ 2025-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 9
    Todorov, Vasil Nikolov
    Entrepreneur born in February 1983
    Individual
    Officer
    2020-02-12 ~ 2020-02-14
    OF - Director → CIF 0
    Mr Todorov Vasil Nikolov
    Born in February 1983
    Individual
    Person with significant control
    2020-02-12 ~ 2020-02-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Olea Valle, Juan Carlos
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    2023-12-31 ~ 2024-06-01
    OF - Director → CIF 0
    Olea Valle, Juan Carlos
    Business Executive born in September 1962
    Individual (2 offsprings)
    2024-06-02 ~ 2024-11-29
    OF - Director → CIF 0
    Mr Juan Carlos Olea Valle
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2023-12-31 ~ 2024-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

ASCA PRIVATE LTD

Previous name
DVI CONSULTING LTD - 2020-06-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2,194,544 GBP2023-04-30
2,002,024 GBP2022-04-30
Current Assets
7,820,705 GBP2023-04-30
8,138,988 GBP2022-04-30
Creditors
Amounts falling due within one year
-1,890,721 GBP2023-04-30
-2,044,367 GBP2022-04-30
Net Current Assets/Liabilities
5,929,984 GBP2023-04-30
6,094,621 GBP2022-04-30
Total Assets Less Current Liabilities
8,124,528 GBP2023-04-30
8,096,645 GBP2022-04-30
Creditors
Amounts falling due after one year
-1,260,112 GBP2023-04-30
-1,462,095 GBP2022-04-30
Net Assets/Liabilities
6,864,416 GBP2023-04-30
6,634,550 GBP2022-04-30
Equity
6,864,416 GBP2023-04-30
6,634,550 GBP2022-04-30
Average Number of Employees
92022-05-01 ~ 2023-04-30
82021-05-01 ~ 2022-04-30
Related profiles found in government register
  • ASCA PRIVATE LTD
    Info
    DVI CONSULTING LTD - 2020-06-05
    Registered number 11297840
    175a St. Marys Lane, Upminster RM14 3BL
    Private Limited Company incorporated on 2018-04-07 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • ASCA PRIVATE LTD
    S
    Registered number 11297840
    Park House 1-4 Park Terrace, Park Terrace, Worcester Park, England, KT4 7JZ
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • ASCA PRIVATE LTD
    S
    Registered number 11297840
    Park House, Park Terrace, Worcester Park, England, KT4 7JZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Park House, Park Terrace, Worcester Park, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LUCKY SERVICES AND SOLUTIONS LTD - 2024-08-05
    Peter House, Oxford Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.