logo
explain how to read the page

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 4
  • 1
    Howell, Colin Michael
    Director born in January 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Elkins, Lewis
    Commercial Director born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Coetzee, Izak
    Business Operations Director born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hewitt, Troy
    Director born in February 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
    Mr Troy Hewitt
    Born in February 1970
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-04-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
Ceased 6
  • 1
    Isom-leonard, Alison Jay
    Director Of Risk & Compliance born in January 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 2
    Mr Colin Michael Howell
    Born in January 1972
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2019-07-15 ~ 2022-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mcconnell, Gary Richard
    Group Operations Director born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 4
    Fisher, David Ian
    Risk Management Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Telford, Mark Antony
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2020-03-01
    OF - Director → CIF 0
  • 6
    Emmins, Andrew
    Managing Director born in March 1967
    Individual
    Officer
    icon of calendar 2023-11-17 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ASSIST SECURITY GROUP LIMITED

Previous name
ASSIST SERVICES GROUP LTD - 2023-11-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,024,218 GBP2023-03-31
869,143 GBP2022-03-31
Fixed Assets
1,024,218 GBP2023-03-31
869,143 GBP2022-03-31
Debtors
1,692 GBP2023-03-31
2,160 GBP2022-03-31
Cash at bank and in hand
22,128 GBP2023-03-31
11,038 GBP2022-03-31
Current Assets
23,820 GBP2023-03-31
13,198 GBP2022-03-31
Net Current Assets/Liabilities
-81,209 GBP2023-03-31
-294,595 GBP2022-03-31
Total Assets Less Current Liabilities
943,009 GBP2023-03-31
574,548 GBP2022-03-31
Net Assets/Liabilities
863,009 GBP2023-03-31
574,548 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31

Related profiles found in government register
  • ASSIST SECURITY GROUP LIMITED
    Info
    ASSIST SERVICES GROUP LTD - 2023-11-09
    Registered number 12104760
    icon of addressUnit B, Ascensis Tower, Juniper Drive, London SW18 1AY
    Private Limited Company incorporated on 2019-07-15 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ASSIST SECURITY GROUP LTD
    S
    Registered number 12104760
    icon of addressUnit B, Juniper Drive, London, England, SW18 1AY
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit B Ascensis Tower, Juniper Drive, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    30,143 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    LEISURE TIME SECURITY LIMITED - 1988-04-22
    RAPID 5458 LIMITED - 1988-04-07
    LEISURETIME SECURITY SERVICES LIMITED - 1994-07-11
    icon of addressUnit B, Ascensis Tower, Juniper Drive, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    32,181 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressUnit B, Ascensis Tower, Juniper Drive, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-20 ~ 2025-02-28
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    ASSIST TEMP CO LTD - 2020-02-07
    ASSIST (PERSONNEL) LIMITED - 2023-03-07
    icon of addressUnit B, Ascensis Tower, Juniper Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,591 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-24 ~ 2022-12-31
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.