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
    Hewitt, Troy
    Director born in February 1970
    Individual (12 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
    Mr Troy Hewitt
    Born in February 1970
    Individual (12 offsprings)
    Person with significant control
    2022-04-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 2
    Howell, Colin Michael
    Director born in January 1972
    Individual (35 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Elkins, Lewis
    Commercial Director born in November 1989
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Coetzee, Izak
    Business Operations Director born in August 1980
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mcconnell, Gary Richard
    Group Operations Director born in September 1979
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Emmins, Andrew
    Managing Director born in March 1967
    Individual
    Officer
    2023-11-17 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Isom-leonard, Alison Jay
    Director Of Risk & Compliance born in January 1985
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 4
    Fisher, David Ian
    Risk Management Director born in January 1969
    Individual (2 offsprings)
    Officer
    2021-08-09 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Telford, Mark Antony
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2020-02-03 ~ 2020-03-01
    OF - Director → CIF 0
  • 6
    Mr Colin Michael Howell
    Born in January 1972
    Individual (35 offsprings)
    Person with significant control
    2019-07-15 ~ 2022-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
    Unit B, Ascensis Tower, Juniper Drive, London SW18 1AY
    Private Limited Company incorporated on 2019-07-15 (5 years 11 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
    Unit B, Juniper Drive, London, England, SW18 1AY
    Limited Company in Companies House, England
    CIF 1
  • ASSIST SERVICES GROUP LTD
    S
    Registered number 12104760
    25b, Lombard Road, London, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • ASSIST SERVICES GROUP LTD
    S
    Registered number 12104760
    Assist House, 25 Lombard Road, London, England, SW19 3TZ
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Unit 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
    2019-07-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Unit B, Ascensis Tower, Juniper Drive, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-20 ~ 2025-02-28
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ASSIST (PERSONNEL) LIMITED - 2023-03-07
    ASSIST TEMP CO LTD - 2020-02-07
    Unit 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
    2020-01-24 ~ 2022-12-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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