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
    Mr Brendon Howard Jones
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2022-05-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% 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
    Gupta, Vipin, Mr.
    Service born in May 1986
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Pieter Rudolf Pretorius
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2022-05-02 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Mrs. Zain Mehtab Madarun
    Born in December 1986
    Individual
    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 - Ownership of voting rights - 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
    Officer
    2018-04-25 ~ 2021-07-31
    OF - Director → CIF 0
    Mr Avinash Bhargava
    Born in March 1975
    Individual
    Person with significant control
    2018-04-25 ~ 2021-03-19
    PE - Ownership of shares – 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 → 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 - Right to appoint or remove directors as a member of a firm → CIF 0
    Mr. Avinash Bhargava
    Born in March 1975
    Individual
    Person with significant control
    2021-03-19 ~ 2022-05-02
    PE - Ownership of shares – 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 → 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 - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Miss Najiba Bauker
    Born in December 1999
    Individual
    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 - Ownership of voting rights - 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
  • 4
    Suite 1, Perrieri Office Suites, 30517, C2-302, Level3, Office Block C, La Croisette Grand Baie, Mauritius
    Corporate
    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
  • 5
    Rak Free Trade Zone, 330086, Ras Al Kaimah, Dubai, United Arab Emirates
    Corporate
    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

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71129 - Other Engineering Activities
Brief company account
Debtors
205,172 GBP2024-03-31
177,566 GBP2023-03-31
Current Assets
205,172 GBP2024-03-31
177,566 GBP2023-03-31
Net Current Assets/Liabilities
143,560 GBP2024-03-31
113,029 GBP2023-03-31
Total Assets Less Current Liabilities
143,560 GBP2024-03-31
113,029 GBP2023-03-31
Net Assets/Liabilities
143,560 GBP2024-03-31
113,029 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
133,560 GBP2024-03-31
103,029 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Taxation & Social Security Payable
Current
7,162 GBP2024-03-31
9,187 GBP2023-03-31
Called-up share capital (not paid)
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
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 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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 11327717
    11, Church Street, Heavitree, Exeter, England, EX2 5EH
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • COMMERCIAL CONTRACT MANAGEMENT LLP - 2018-09-12
    Dayan House, 818 Whitchurch Lane, Whitchurch, Bristol
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    222,144 GBP2024-03-31
    Person with significant control
    2021-03-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    Officer
    2021-03-19 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • COMMERCIAL CONTRACT MANAGEMENT LLP - 2018-09-12
    Dayan House, 818 Whitchurch Lane, Whitchurch, Bristol
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    222,144 GBP2024-03-31
    Officer
    2018-09-18 ~ 2018-10-31
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.