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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 14
  • 1
    Day, Ian Philip
    Born in June 1960
    Individual (41 offsprings)
    Officer
    2018-09-10 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Traquair, Brian Arthur
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2018-09-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Hepsworth, Mark Graham
    Born in August 1959
    Individual (37 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, Steven Andrew
    Born in July 1967
    Individual (31 offsprings)
    Officer
    2021-03-10 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Bala, Marc
    Born in May 1974
    Individual (1 offspring)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Livingston, Benjamin Mott
    Born in April 1995
    Individual (5 offsprings)
    Officer
    2023-02-27 ~ 2026-01-19
    OF - Director → CIF 0
  • 7
    Jain, Sunil Kumar
    Born in November 1983
    Individual (17 offsprings)
    Officer
    2018-08-21 ~ 2018-09-10
    OF - Director → CIF 0
  • 8
    Henkenmeier, Stephen Edward
    Born in October 1969
    Individual (35 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Burch, Alice Frances
    Individual (20 offsprings)
    Officer
    2025-09-15 ~ 2026-01-19
    OF - Secretary → CIF 0
  • 10
    Manaktala, Ishan
    Born in March 1979
    Individual (12 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Duffy, Neil Anthony
    Born in March 1966
    Individual (83 offsprings)
    Officer
    2020-01-31 ~ 2021-03-10
    OF - Director → CIF 0
  • 12
    Koh, Jun-young David
    Born in September 1997
    Individual (5 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 13
    ALLIANCE BIDCO LTD
    14547056 14546259
    100, Bishopsgate, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    BB SHELF 4 LLP
    OC391632 OC433477
    25, Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 48 offsprings)
    Person with significant control
    2018-08-21 ~ 2023-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASSET CONTROL TOPCO LIMITED

Period: 2018-08-21 ~ now
Company number: 11529549
Registered name
ASSET CONTROL TOPCO LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • ASSET CONTROL TOPCO LIMITED
    Info
    Registered number 11529549
    Aldermary House, Floor 8, 10 - 15 Queen Street, London, Hampshire EC4N 1TX
    PRIVATE LIMITED COMPANY incorporated on 2018-08-21 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • ASSET CONTROL TOPCO LIMITED
    S
    Registered number 11529549
    32, Cornhill, London, United Kingdom, EC3V 3SG
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASSET CONTROL MIDCO LIMITED
    11531130 11531388
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ASSET CONTROL TECHNOLOGY LIMITED
    03545596
    Aldermary House, Floor 8, 10-15 Queen Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2023-09-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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