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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 2
  • 1
    Henshaw, Lee Anthony
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2021-03-28 ~ now
    OF - Director → CIF 0
    Mr Lee Anthony Henshaw
    Born in September 1972
    Individual (4 offsprings)
    Person with significant control
    2021-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kokkini, Nichola
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2021-03-28 ~ 2024-09-17
    OF - Director → CIF 0
    Miss Nichola Kokkini
    Born in February 1975
    Individual (4 offsprings)
    Person with significant control
    2021-03-28 ~ 2024-09-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ASSURED PROPERTIES LONDON LTD

Period: 2021-03-28 ~ now
Company number: 13297518
Registered name
ASSURED PROPERTIES LONDON LTD - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Creditors
Current
450 GBP2024-03-31
300 GBP2023-03-31
Net Current Assets/Liabilities
-446 GBP2024-03-31
-296 GBP2023-03-31
Total Assets Less Current Liabilities
-446 GBP2024-03-31
-296 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
-450 GBP2024-03-31
-300 GBP2023-03-31
Equity
-446 GBP2024-03-31
-296 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Creditors
Current
450 GBP2024-03-31
300 GBP2023-03-31

  • ASSURED PROPERTIES LONDON LTD
    Info
    Registered number 13297518
    25 Leeming Road, Borehamwood WD6 4EB
    PRIVATE LIMITED COMPANY incorporated on 2021-03-28 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.