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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 7
  • 1
    Cook, Gary Alan
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
    Cook, Gary Alan
    Director born in September 1968
    Individual (2 offsprings)
    2020-09-28 ~ 2022-09-26
    OF - Director → CIF 0
    Mr Gary Alan Cook
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2020-09-28 ~ 2022-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cook, Samantha
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2020-09-28 ~ 2022-09-26
    OF - Director → CIF 0
    Mrs Samantha Cook
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2020-09-28 ~ 2022-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2024-12-20 ~ 2025-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Harding, George Rogers
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2022-09-26
    OF - Director → CIF 0
  • 4
    Cook, Bruce Alexander
    Born in June 1941
    Individual (9 offsprings)
    Officer
    2022-09-01 ~ 2025-12-03
    OF - Director → CIF 0
    Mr Bruce Alexander Cook
    Born in January 1941
    Individual (9 offsprings)
    Person with significant control
    2022-09-26 ~ 2024-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    O'hara, Christopher Patrick
    Born in November 1986
    Individual (18 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Latham, Alistair Ian Manson
    Solicitor born in November 1971
    Individual (179 offsprings)
    Officer
    2020-07-10 ~ 2020-09-28
    OF - Director → CIF 0
    Mr Alistair Ian Manson Latham
    Born in November 1971
    Individual (179 offsprings)
    Person with significant control
    2020-07-10 ~ 2020-09-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    206, Page Street, Middle Park, Victoria 3206, Australia
    Corporate (1 offspring)
    Person with significant control
    2025-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2022-06-30 ~ 2022-09-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASPHALT-IQ LIMITED

Period: 2020-07-10 ~ now
Company number: 12734121
Registered name
ASPHALT-IQ LIMITED - now
Standard Industrial Classification
28923 - Manufacture Of Equipment For Concrete Crushing And Screening And Roadworks
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
6,456 GBP2025-03-31
6,456 GBP2024-03-31
Net Current Assets/Liabilities
-129,157 GBP2025-03-31
-129,157 GBP2024-03-31
Net Assets/Liabilities
-129,157 GBP2025-03-31
-129,157 GBP2024-03-31
Equity
-129,157 GBP2025-03-31
-129,157 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • ASPHALT-IQ LIMITED
    Info
    Registered number 12734121
    Aldgate House, 1-4 Market Place, Hull, East Yorkshire HU1 1RS
    PRIVATE LIMITED COMPANY incorporated on 2020-07-10 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.