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 2
  • 1
    Cook, Christopher Miles
    Director born in December 1958
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    17, Hanover Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Taylor, Mark
    Individual (39 offsprings)
    Officer
    2020-05-26 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 2
    Innes, James John
    Director For Uk Project Development & Business born in December 1964
    Individual
    Officer
    2022-04-21 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Brazil, Benjamin Alexander
    Director born in October 1971
    Individual (12 offsprings)
    Officer
    2022-03-25 ~ 2022-04-21
    OF - Director → CIF 0
  • 4
    Colombini, Alexander
    Financier born in August 1975
    Individual (28 offsprings)
    Officer
    2020-05-05 ~ 2021-08-16
    OF - Director → CIF 0
  • 5
    Wenyuan, Qin
    Company Director born in December 1981
    Individual (9 offsprings)
    Officer
    2020-09-10 ~ 2022-03-25
    OF - Director → CIF 0
  • 6
    Craigmur Chambers, Craigmur Chambers, Road Town, Virgin Islands, British
    Corporate (2 offsprings)
    Person with significant control
    2020-09-10 ~ 2020-09-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    ASSURED ASSET MANAGEMENT LIMITED
    1 South Hill House, Paddockhurst Road, Turners Hill, Crawley, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    68,174 GBP2021-03-31
    Person with significant control
    2020-05-05 ~ 2020-05-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    1 South Hill House, Paddockhurst Road, Turners Hill, Crawley, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -566 GBP2023-05-31
    Person with significant control
    2020-05-05 ~ 2020-09-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASSURED ASSET SOLAR 1 LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-05-31
0 GBP2021-05-31
Fixed Assets
89,790 GBP2022-05-31
26,822 GBP2021-05-31
Current Assets
10,323 GBP2022-05-31
3,177 GBP2021-05-31
Creditors
Amounts falling due within one year
-109,064 GBP2022-05-31
-30,102 GBP2021-05-31
Net Current Assets/Liabilities
-98,741 GBP2022-05-31
-26,925 GBP2021-05-31
Total Assets Less Current Liabilities
-8,951 GBP2022-05-31
-103 GBP2021-05-31
Creditors
Amounts falling due after one year
0 GBP2022-05-31
0 GBP2021-05-31
Net Assets/Liabilities
-8,951 GBP2022-05-31
-103 GBP2021-05-31
Equity
-8,951 GBP2022-05-31
-103 GBP2021-05-31
Average Number of Employees
02021-06-01 ~ 2022-05-31

  • ASSURED ASSET SOLAR 1 LTD
    Info
    Registered number 12586500
    17 Hanover Square, London W1S 1BN
    Private Limited Company incorporated on 2020-05-05 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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.