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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 12
  • 1
    Perkins, Stephen
    Chief Financial Officer born in April 1974
    Individual (68 offsprings)
    Officer
    2020-09-14 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Medlow, Gary David
    Commercial Director born in January 1961
    Individual (12 offsprings)
    Officer
    2019-02-01 ~ 2019-04-30
    OF - Director → CIF 0
    Gary David Medlow
    Born in January 1961
    Individual (12 offsprings)
    Person with significant control
    2018-11-27 ~ 2019-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Gary David Medlow
    Born in January 1961
    Individual (12 offsprings)
    Person with significant control
    2018-07-25 ~ 2019-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Rudzinski, Alexander Peter Marek
    Director born in July 1975
    Individual (82 offsprings)
    Officer
    2019-04-30 ~ 2020-09-14
    OF - Director → CIF 0
  • 4
    Bean, Paul
    Ceo born in February 1964
    Individual (31 offsprings)
    Officer
    2022-05-16 ~ 2024-08-09
    OF - Director → CIF 0
  • 5
    Smith, David John
    Director born in December 1964
    Individual (88 offsprings)
    Officer
    2019-04-30 ~ 2022-01-13
    OF - Director → CIF 0
  • 6
    Bairstow, Katharine Selina
    Born in January 1982
    Individual (32 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Adamson, Stuart Victor
    Director born in December 1961
    Individual (12 offsprings)
    Officer
    2018-07-25 ~ 2019-04-30
    OF - Director → CIF 0
    Stuart Victor Adamson
    Born in December 1961
    Individual (12 offsprings)
    Person with significant control
    2018-07-25 ~ 2019-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Stuart Victor Adamson
    Born in December 1961
    Individual (12 offsprings)
    Person with significant control
    2018-07-25 ~ 2019-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Kay, Neil Edward
    Cfo born in July 1973
    Individual (53 offsprings)
    Officer
    2023-10-02 ~ 2025-08-31
    OF - Director → CIF 0
  • 9
    Medlow, Charyl Louise
    Hr Advisor born in March 1974
    Individual (7 offsprings)
    Officer
    2019-02-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Alloni, Carlo
    Born in December 1976
    Individual (32 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 11
    BELL ROCK WORKPLACE MANAGMENT LIMITED
    PROPERTY SOLUTIONS (UK) LIMITED - now 03002344
    O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (18 parents, 6 offsprings)
    Person with significant control
    2019-04-30 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 12
    BELL ROCK WORKPLACE MANAGEMENT LIMITED
    - now 02970406
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    APPARELMASTER UK LIMITED - 2003-10-15
    ACTIONHOBBY LIMITED - 1994-10-11
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (37 parents, 26 offsprings)
    Person with significant control
    2019-04-30 ~ 2019-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FASSET HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FASSET HOLDINGS LIMITED
    Info
    Registered number 11483734
    Peat House, Waterloo Way, Leicester LE1 6LP
    PRIVATE LIMITED COMPANY incorporated on 2018-07-25 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • FASSET HOLDINGS LIMITED
    S
    Registered number 11483734
    Russell House, Oxford Road, Bournemouth, England, BH8 8EX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • FASSET LIMITED
    05422389
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-11-27 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.