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 3
  • 1
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (1961 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 2
    ASSURED SECRETARIES LIMITED
    - now 05583635
    SMD SECRETARIES LIMITED - 2020-01-23
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (8 parents, 364 offsprings)
    Officer
    2021-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ASSURED ADMIN LIMITED - now 09001068 12422580
    ASSURED ADMINISTRATIVE SOLUTIONS LIMITED
    - 2025-06-05 09001068
    Po Box 5, Willow House, Heswall, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2020-02-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASSURED 2020 LTD

Period: 2020-02-24 ~ 2024-10-08
Company number: 12478257
Registered name
ASSURED 2020 LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-05-31
1 GBP2022-05-31
Net Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31

  • ASSURED 2020 LTD
    Info
    Registered number 12478257
    Willow House, 33 Oldfield Road, Heswall, Wirral CH60 6SN
    PRIVATE LIMITED COMPANY incorporated on 2020-02-24 and dissolved on 2024-10-08 (4 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.