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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Lamb, James Gerald
Born in January 1985Individual (49 offsprings)Officer2020-07-17 ~ 2022-04-26OF - Director → CIF 0 - 2
Vekaria, Ravi Dev Narendra
Born in November 1988Individual (23 offsprings)Officer2020-07-17 ~ nowOF - Director → CIF 0Mr Ravi Dev Narendra Vekaria
Born in November 1988Individual (23 offsprings)Person with significant control2022-04-26 ~ nowPE - Has significant influence or control → CIF 0 - 3
Trickett, James Andrew
Company Director born in November 1986Individual (28 offsprings)Officer2020-07-17 ~ 2024-07-01OF - Director → CIF 0 - 4
Talathi-lamb, Gauri
Company Director born in February 1984Individual (28 offsprings)Officer2020-07-17 ~ 2022-04-26OF - Director → CIF 0Mrs Gauri Talathi-lamb
Born in February 1984Individual (28 offsprings)Person with significant control2020-06-10 ~ 2022-04-26PE - Has significant influence or control → CIF 0 - 5
Vekaria, Jessica
Company Director born in July 1991Individual (25 offsprings)Officer2020-06-10 ~ 2023-05-10OF - Director → CIF 0Vekaria, Jessica
Individual (25 offsprings)Officer2024-07-01 ~ nowOF - Secretary → CIF 0
Company in focus
ASSETREE GROUP 2 LTD
Period: 2020-06-10 ~ now
Company number: 12659980
Registered name
ASSETREE GROUP 2 LTD - now 11411441
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
- Registered number 12659980
ASSETREE GROUP 2 LTD
Info128 Stag Lane, Edgware HA8 5LLPRIVATE LIMITED COMPANY incorporated on 2020-06-10 (5 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-09CIF 0 ASSETREE GROUP 2 LTD
SRegistered number 12659980C/o Rayner Essex, Tavistock House South, Entrance, Tavistock Square, London, United Kingdom, WC1H 9LGLIMITED COMPANY in ENGLANDCIF 1 CIF 2ASSETREE GROUP 2 LTD
SRegistered number 12659980C/o Rayner Essex, Tavistock Square, London, England, WC1H 9LGCIF 3
Offspring entities and appointments
12
- 1
ACAT GROUP LTD
13208084128 Stag Lane, Edgware, EnglandActive Corporate (6 parents)Officer2021-02-17 ~ 2024-07-17CIF 2 - Director → MEPerson with significant control2021-02-17 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 2
ARCITREE HOLDINGS LTD
13244393Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-03-04 ~ dissolvedCIF 1 - Director → MEPerson with significant control2021-03-04 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 3St George's Farm Church Road, Old Windsor, Windsor, EnglandDissolved Corporate (6 parents, 5 offsprings)Officer2021-01-21 ~ 2024-07-01CIF 5 - Director → MEPerson with significant control2020-07-17 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 4
ATG TRAINING LTD
12741804Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2021-01-21 ~ dissolvedCIF 8 - Director → MEPerson with significant control2020-08-07 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 5
BRANDON JAMES HOLDINGS LTD
- 2021-06-25 13213394C/o Rayner Essex, Tavistock House South, Entrance, Tavistock Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-02-19 ~ 2023-03-01CIF 9 - Director → MEPerson with significant control2021-02-19 ~ 2023-03-01CIF 20 - Ownership of shares – More than 50% but less than 75% → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
CANOPY COVER LTD
13491185C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-07-02 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 8
DMB C&J HOLDINGS LTD
12708682Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-01-21 ~ dissolvedCIF 7 - Director → MEPerson with significant control2020-06-30 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more as a member of a firm → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors as a member of a firm → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE - 9JJGR LTD - 2019-12-03C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer2021-01-21 ~ 2022-04-26CIF 6 - Director → MEPerson with significant control2020-09-30 ~ 2022-04-26CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 1010 Golden Square, London, Greater London, EnglandActive Corporate (8 parents, 3 offsprings)Person with significant control2021-03-02 ~ 2022-04-26CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 11C/o Rayner Essex, Tavistock House South, Entrance, Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control2021-02-26 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – More than 50% but less than 75% → OECIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12
SPEYSIDE AG HOLDINGS LTD
12710970Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Officer2020-07-01 ~ dissolvedCIF 4 - Director → MEPerson with significant control2020-07-01 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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