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 10
  • 1
    Williamson, Timothy
    Head Of Corporate Finance born in August 1989
    Individual (4 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Von Roon, Alexander Christian Graf
    Consultant Colorectal Surgeon born in January 1975
    Individual (3 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Yaghchi, Chadwan Al
    Director born in September 1976
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Donald, Kelvin Scott
    Director born in August 1985
    Individual (7 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Ottosson, Pierre Johan
    Divisional Director born in March 1986
    Individual (1 offspring)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Forsyth, Clare Belinda
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Regan, Lesley, Professor Dame
    Medical Consultant born in March 1956
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 8
    1, Welbeck Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2024-06-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    R LLOYD WILLIAMS LIMITED
    49a, High Street, Ruislip, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    977,499 GBP2024-03-31
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 10
    1, Welbeck Street, London, England
    Active Corporate (75 parents, 2 offsprings)
    Equity (Company account)
    1,532,709 GBP2023-12-31
    Person with significant control
    2024-06-25 ~ now
    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
Ceased 16
  • 1
    Chadwick-jones, Andrew Knighton
    Company Ceo born in January 1972
    Individual (34 offsprings)
    Officer
    2018-11-09 ~ 2019-09-04
    OF - Director → CIF 0
  • 2
    Wray, Christopher Stuart
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2021-12-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Kessler, Tobias
    Director born in September 1981
    Individual (17 offsprings)
    Officer
    2022-07-01 ~ 2022-11-10
    OF - Director → CIF 0
  • 4
    Logan, Charles Edward
    Healthcare born in December 1949
    Individual
    Officer
    2019-09-04 ~ 2020-03-16
    OF - Director → CIF 0
  • 5
    Teichmann, Kimberly
    Director born in September 1962
    Individual
    Officer
    2021-02-03 ~ 2021-12-09
    OF - Director → CIF 0
  • 6
    Howes, Olivia Imogen Roberton
    Director born in April 1995
    Individual (1 offspring)
    Officer
    2021-12-06 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Harrison, Edward
    Healthcare born in February 1989
    Individual (4 offsprings)
    Officer
    2019-09-04 ~ 2021-12-06
    OF - Director → CIF 0
  • 8
    Donald, Kelvin Scott
    Chief Operating Officer born in August 1985
    Individual (7 offsprings)
    Officer
    2018-11-09 ~ 2019-09-04
    OF - Director → CIF 0
  • 9
    Parker, Lee Leonard
    Consultant Orthopaedic Surgeon born in August 1979
    Individual (3 offsprings)
    Officer
    2019-09-04 ~ 2021-09-24
    OF - Director → CIF 0
  • 10
    Skoglund, Lucinda
    Director born in November 1957
    Individual
    Officer
    2020-03-16 ~ 2021-10-19
    OF - Director → CIF 0
  • 11
    Achan, Pramod
    Consultant Orthopaedic Surgeon born in September 1969
    Individual (4 offsprings)
    Officer
    2019-09-04 ~ 2021-09-24
    OF - Director → CIF 0
  • 12
    Manning, David Lynn
    Health Care Developer born in August 1949
    Individual (3 offsprings)
    Officer
    2018-11-09 ~ 2019-09-04
    OF - Director → CIF 0
  • 13
    Lindsey, Kari Lynne
    Healthcare born in January 1960
    Individual
    Officer
    2019-09-04 ~ 2022-01-14
    OF - Director → CIF 0
  • 14
    Selvon, Jacqueline
    Director born in December 1978
    Individual
    Officer
    2021-04-22 ~ 2021-12-06
    OF - Director → CIF 0
  • 15
    Kothari, Shimik
    Director born in May 1988
    Individual (1 offspring)
    Officer
    2022-11-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Murphy, Craig Allan
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ 2024-06-26
    OF - Director → CIF 0
parent relation
Company in focus

ASI LONDON B LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities 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.
Property, Plant & Equipment
4,832,208 GBP2019-12-31
Total Inventories
14,484 GBP2019-12-31
Debtors
Current
1,050 GBP2019-12-31
Cash at bank and in hand
2,814 GBP2019-12-31
Current Assets
18,348 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-4,509,979 GBP2019-12-31
Net Current Assets/Liabilities
-4,491,631 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-532,702 GBP2019-12-31
Net Assets/Liabilities
-192,125 GBP2019-12-31
Equity
Called up share capital
100 GBP2019-12-31
Retained earnings (accumulated losses)
-192,225 GBP2019-12-31
Equity
-192,125 GBP2019-12-31
Average Number of Employees
52018-11-09 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
720,815 GBP2019-12-31
Office equipment
10,349 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
4,832,208 GBP2019-12-31
Property, Plant & Equipment
Plant and equipment
720,815 GBP2019-12-31
Office equipment
10,349 GBP2019-12-31
Raw materials and consumables
14,484 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
999 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
51 GBP2019-12-31
Other Remaining Borrowings
Current
1,911,405 GBP2019-12-31
Amounts owed to group undertakings
Current
2,396,498 GBP2019-12-31
Other Taxation & Social Security Payable
Current
6,977 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
188,113 GBP2019-12-31
Other Creditors
Current
2,373 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
4,613 GBP2019-12-31
Creditors
Current
4,509,979 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
532,702 GBP2019-12-31
Creditors
Non-current
532,702 GBP2019-12-31
Minimum gross finance lease payments owing
837,645 GBP2019-12-31
  • ASI LONDON B LIMITED
    Info
    Registered number 11669071
    1 Welbeck Street, London W1G 0AR
    Private Limited Company incorporated on 2018-11-09 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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