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 5
  • 1
    Booty, Stephen Martin
    Director born in May 1954
    Individual (127 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Barter-ng, Lisa
    Chief Financial Officer born in October 1971
    Individual (107 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Clare Elizabeth
    Director born in April 1973
    Individual (110 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Coxhead, Christopher James
    Chief Operating Officer born in October 1982
    Individual (97 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    ICP NURSERIES LIMITED - 2022-06-09
    1, Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents, 51 offsprings)
    Person with significant control
    2019-09-27 ~ 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
Ceased 4
  • 1
    Harrison, Dominic Stephen
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    2021-06-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    Beaumont, Irene
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    2018-09-25 ~ 2019-09-27
    OF - Director → CIF 0
    Ms Irene Beaumont
    Born in April 1954
    Individual (4 offsprings)
    Person with significant control
    2018-09-25 ~ 2019-09-27
    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
  • 3
    Jenkins, David
    Director born in October 1975
    Individual (32 offsprings)
    Officer
    2023-05-08 ~ 2023-10-24
    OF - Director → CIF 0
  • 4
    Storey, Tracey Anne
    Director born in August 1964
    Individual (19 offsprings)
    Officer
    2019-09-27 ~ 2021-06-29
    OF - Director → CIF 0
parent relation
Company in focus

ASSET NETWORKS HOLDINGS LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,199,800 GBP2019-09-30
Current Assets
200 GBP2019-09-30
Net Current Assets/Liabilities
200 GBP2019-09-30
Total Assets Less Current Liabilities
1,200,000 GBP2019-09-30
Net Assets/Liabilities
1,200,000 GBP2019-09-30
Equity
1,200,000 GBP2019-09-30
Average Number of Employees
12018-09-25 ~ 2019-09-30

Related profiles found in government register
  • ASSET NETWORKS HOLDINGS LIMITED
    Info
    Registered number 11587974
    1 Pride Point Drive, Pride Park, Derby DE24 8BX
    Private Limited Company incorporated on 2018-09-25 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • ASSET NETWORKS HOLDINGS LIMITED
    S
    Registered number 11587974
    The Nursery, St Pauls Church, Dock Street, London, England, E1 8JN
    Private Company Limited By Shares in Companies Registry Of England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents)
    Person with significant control
    2019-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.