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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 8
  • 1
    Miss Najiba Bauker
    Born in December 1999
    Individual (1 offspring)
    Person with significant control
    2022-05-02 ~ 2022-05-02
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Bhargava, Avinash
    Business Owner born in March 1975
    Individual (1 offspring)
    Officer
    2018-04-25 ~ 2021-07-31
    OF - Director → CIF 0
    Mr Avinash Bhargava
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2018-04-25 ~ 2021-03-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    Mr. Avinash Bhargava
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2021-03-19 ~ 2022-05-02
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Gupta, Vipin, Mr.
    Born in May 1986
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Mrs. Zain Mehtab Madarun
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2022-05-02 ~ 2022-05-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Mr Pieter Rudolf Pretorius
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2022-05-02 ~ 2026-01-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Mr Brendon Howard Jones
    Born in January 1974
    Individual (5 offsprings)
    Person with significant control
    2022-05-02 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Suite 1, Perrieri Office Suites, 30517, C2-302, Level3, Office Block C, La Croisette Grand Baie, Mauritius
    Corporate (1 offspring)
    Person with significant control
    2022-05-02 ~ 2022-05-02
    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
  • 8
    ASSET ONE PROFESSIONAL ENGINEERING SERVICES LIMITED
    11327717
    Rak Free Trade Zone, 330086, Ras Al Kaimah, Dubai, United Arab Emirates
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-03-19 ~ 2021-03-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ASSET ONE PROFESSIONAL ENGINEERING SERVICES LIMITED

Period: 2018-04-25 ~ now
Company number: 11327717
Registered name
ASSET ONE PROFESSIONAL ENGINEERING SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71129 - Other Engineering Activities
Brief company account
Debtors
256,018 GBP2025-03-31
205,172 GBP2024-03-31
Current Assets
256,018 GBP2025-03-31
205,172 GBP2024-03-31
Net Current Assets/Liabilities
190,166 GBP2025-03-31
143,560 GBP2024-03-31
Total Assets Less Current Liabilities
190,166 GBP2025-03-31
143,560 GBP2024-03-31
Net Assets/Liabilities
190,166 GBP2025-03-31
143,560 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
180,166 GBP2025-03-31
133,560 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Taxation & Social Security Payable
Current
11,702 GBP2025-03-31
7,162 GBP2024-03-31
Called-up share capital (not paid)
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Related profiles found in government register
  • ASSET ONE PROFESSIONAL ENGINEERING SERVICES LIMITED
    Info
    Registered number 11327717
    Dayan House 818 Whitchurch Lane, Whitchurch, Bristol BS14 0JP
    PRIVATE LIMITED COMPANY incorporated on 2018-04-25 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
  • ASSET ONE PROFESSIONAL ENGINEERING SERVICES LTD
    S
    Registered number 11327717
    11, Church Street, Heavitree, Exeter, England, EX2 5EH
    CIF 1
  • ASSET ONE PROFESSIONAL ENGINEERING SERVICES LTD
    S
    Registered number 11327717
    Kemp House, 160 City Road, London, England, EC1V 2NX
    UNITED KINGDOM
    CIF 2
  • ASSET ONE PROFESSIONAL ENGINEERING SERVICES LTD
    S
    Registered number IC20140705
    Rak Free Trade Zone, Ras Al Khaimah, Po Box 330086, United Arab Emirates
    LIMITED COMPANY in UNITED ARAB EMIRATES
    CIF 3
(more)
child relation
Offspring entities and appointments 2
  • 1
    ASSET ONE PROFESSIONAL ENGINEERING SERVICES LIMITED
    11327717
    Dayan House 818 Whitchurch Lane, Whitchurch, Bristol, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-03-19 ~ 2021-03-19
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ASSET ONE SERVICES LLP
    - now OC349480
    COMMERCIAL CONTRACT MANAGEMENT LLP - 2018-09-12
    Dayan House, 818 Whitchurch Lane, Whitchurch, Bristol
    Active Corporate (8 parents)
    Person with significant control
    2018-11-01 ~ 2021-03-19
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-03-19 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-11-01 ~ 2021-03-19
    CIF 3 - LLP Designated Member → ME
    2018-09-18 ~ 2018-10-31
    CIF 2 - LLP Designated Member → ME
    2021-03-19 ~ now
    CIF 1 - LLP Designated Member → ME

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