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.
- 1
Bertram, Timothy Charles Andrew
Born in October 1964Individual (6 offsprings)Officer
2022-03-31 ~ nowOF - Director → CIF 0 - 2
Greenman, James Michael
Born in March 1967Individual (3 offsprings)Officer 2022-01-01 ~ nowOF - Director → CIF 0 - 3
Shadbolt, Cara Ann
Born in December 1973Individual (4 offsprings)Officer 2022-01-01 ~ nowOF - Director → CIF 0 - 4
Mr Lars Eric Olof Wingefors
Born in May 1977Individual (8 offsprings)Person with significant control 2022-03-08 ~ nowPE - Has significant influence or control → CIF 0
- 1
Page, David Kenneth
Director born in March 1966Individual (2 offsprings)Officer 2018-12-21 ~ 2022-03-31OF - Director → CIF 0 - 2
Buckmaster, Stephen Anthony
Director born in May 1974Individual (2 offsprings)Officer 2019-04-02 ~ 2022-01-01OF - Director → CIF 0
ASMODEE UK HOLDING LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Other Debtors
Amounts owed to group undertakings
Other Creditors
Accrued Liabilities/Deferred Income
Creditors
- Registered number 11737872
ASMODEE UK HOLDING LIMITED
Info
Hogmoor House, Templars Way, Bordon, Hampshire GU35 9GQPRIVATE LIMITED COMPANY incorporated on 2018-12-21 (7 years). The company status is Active.The last date of confirmation statement was made at 2025-05-01CIF 0 ASMODEE UK HOLDING LIMITED
SRegistered number 1173787227/28, Eastcastle Street, London, England, W1W 8DHPrivate Company Limited By Shares in Companies House, EnglandCIF 1ASMODEE UK HOLDING LIMITED
SRegistered number 1173787227-28, Eastcastle Street, London, United Kingdom, W1W 8DHPrivate Company Limited By Shares in Companies House, EnglandCIF 2ASMODEE UK HOLDING LIMITED
SRegistered number 1173787231/32, Eastcastle Street, London, England, W1W 8DHLimited Private Company in Uk Companies House, United KingdomCIF 3
- 1Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (3 parents)Equity (Company account)-4,160,505 GBP2023-03-31Person with significant control 2019-09-04 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2Hogmoor House, Templars Way, Bordon, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2020-10-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3Jupiter House Warley Hill Business Park, The Drive, BrentwoodDissolved Corporate (3 parents, 1 offspring)Person with significant control 2019-04-30 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 4Hogmoor House, Templars Way, Bordon, Hampshire, United KingdomActive Corporate (6 parents)Equity (Company account)2,338,816 GBP2023-03-31Person with significant control 2022-10-17 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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