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
    Wood, James Sinclair
    Director born in December 1963
    Individual (10 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
    Wood, James
    Individual (10 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Reena Dhakan
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2022-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Nathan Edward Stonecliffe
    Born in May 1970
    Individual (8 offsprings)
    Person with significant control
    2022-10-05 ~ 2022-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    James Wood
    Born in December 1963
    Individual (10 offsprings)
    Person with significant control
    2020-09-08 ~ 2021-12-21
    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
    Mr James Sinclair Wood
    Born in December 1963
    Individual (10 offsprings)
    Person with significant control
    2022-10-05 ~ 2022-10-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    S J HOLDINGS LIMITED - 2007-11-26
    VENUSDELL LIMITED - 2004-09-13
    C/o Mayflower Kitchens Ltd, 5 Chelston Business Park, Castle Road, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,649,616 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    2021-12-21 ~ 2022-10-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASIMI HOLDINGS LIMITED

Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Fixed Assets
1,621,806 GBP2023-12-31
1,621,717 GBP2022-12-31
Current Assets
531,716 GBP2023-12-31
257,104 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-176,469 GBP2023-12-31
-554,002 GBP2022-12-31
Net Current Assets/Liabilities
356,378 GBP2023-12-31
-296,898 GBP2022-12-31
Total Assets Less Current Liabilities
1,978,184 GBP2023-12-31
1,324,819 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,016,380 GBP2023-12-31
-1,523,812 GBP2022-12-31
Net Assets/Liabilities
-41,946 GBP2023-12-31
-198,993 GBP2022-12-31
Equity
-41,946 GBP2023-12-31
-198,993 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-02-01 ~ 2022-12-31

Related profiles found in government register
  • ASIMI HOLDINGS LIMITED
    Info
    Registered number 12866023
    Mayflower 5c Castle Road, Chelston Business Park, Wellington TA21 9JQ
    Private Limited Company incorporated on 2020-09-08 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • ASIMI HOLDINGS LIMITED
    S
    Registered number 12866023
    5c, Castle Road, Chelston Business Park, Wellington, England, TA21 9JQ
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 5c Castle Road, Chelston Business Park, Wellington, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,292 GBP2023-12-31
    Person with significant control
    2022-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.