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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
    Vekaria, Jessica
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Vekaria, Ravi Dev Narendra
    Born in November 1988
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ now
    OF - Director → CIF 0
    Mr Ravi Dev Narendra Vekaria
    Born in November 1988
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Talathi-lamb, Gauri
    Company Director born in February 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2022-04-26
    OF - Director → CIF 0
    Mrs Gauri Talathi-lamb
    Born in February 1984
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-06-10 ~ 2022-04-26
    PE - Has significant influence or control → CIF 0
  • 2
    Vekaria, Jessica
    Company Director born in July 1991
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ 2023-05-10
    OF - Director → CIF 0
  • 3
    Trickett, James Andrew
    Company Director born in November 1986
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Lamb, James Gerald
    Company Director born in January 1985
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2022-04-26
    OF - Director → CIF 0
parent relation
Company in focus

ASSETREE GROUP 2 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
40,100 GBP2024-12-31
41,100 GBP2023-12-31
Debtors
123,849 GBP2024-12-31
124,849 GBP2023-12-31
Net Current Assets/Liabilities
123,749 GBP2024-12-31
122,749 GBP2023-12-31
Total Assets Less Current Liabilities
163,849 GBP2024-12-31
163,849 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
162,849 GBP2024-12-31
162,849 GBP2023-12-31
Equity
163,849 GBP2024-12-31
163,849 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
40,100 GBP2024-12-31
41,100 GBP2023-12-31
Amounts Owed By Related Parties
123,849 GBP2024-12-31
Current
123,849 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
123,849 GBP2024-12-31
Current, Amounts falling due within one year
124,849 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
2,100 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Related profiles found in government register
  • ASSETREE GROUP 2 LTD
    Info
    Registered number 12659980
    icon of addressSt George's Farm Church Road, Old Windsor, Windsor SL4 2JW
    PRIVATE LIMITED COMPANY incorporated on 2020-06-10 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • ASSETREE GROUP 2 LTD
    S
    Registered number 12659980
    icon of addressC/o Rayner Essex, Tavistock House South, Entrance, Tavistock Square, London, United Kingdom, WC1H 9LG
    LIMITED COMPANY in ENGLAND
    CIF 1 CIF 2
  • ASSETREE GROUP 2 LTD
    S
    Registered number 12659980
    icon of addressC/o Rayner Essex, Tavistock Square, London, England, WC1H 9LG
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressSt George's Farm Church Road, Old Windsor, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    242,659 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressRayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-04 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-03-04 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressSt George's Farm Church Road, Old Windsor, Windsor, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-17 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressRayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2021-01-21 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-08-07 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    icon of addressC/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-07-02 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressRayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2021-01-21 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    icon of addressC/o Rayner Essex, Tavistock House South, Entrance, Tavistock Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-26 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of addressRayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-01 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    icon of addressSt George's Farm Church Road, Old Windsor, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    242,659 GBP2024-12-31
    Officer
    icon of calendar 2021-02-17 ~ 2024-07-17
    CIF 2 - Director → ME
  • 2
    icon of addressSt George's Farm Church Road, Old Windsor, Windsor, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2021-01-21 ~ 2024-07-01
    CIF 8 - Director → ME
  • 3
    BRANDON JAMES HOLDINGS LTD - 2021-06-25
    icon of addressC/o Rayner Essex, Tavistock House South, Entrance, Tavistock Square, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,316 GBP2024-12-31
    Officer
    icon of calendar 2021-02-19 ~ 2023-03-01
    CIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-02-19 ~ 2023-03-01
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    DLMKR LTD
    - now
    RJJ ADDV LTD - 2022-06-09
    icon of addressC/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-08-01 ~ 2023-04-19
    CIF 3 - Director → ME
  • 5
    JJGR LTD - 2019-12-03
    icon of addressC/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    169,740 GBP2022-12-31
    Officer
    icon of calendar 2021-01-21 ~ 2022-04-26
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ 2022-04-26
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Rayner Essex, Tavistock House South, Entrance, Tavistock Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ 2022-04-26
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.