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
    Lock, Matthew Claude
    Director born in September 1981
    Individual (40 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 2
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    379,647 GBP2024-04-30
    Person with significant control
    2021-09-30 ~ now
    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
Ceased 3
  • 1
    Mr Matthew Claude Lock
    Born in September 1981
    Individual (40 offsprings)
    Person with significant control
    2021-04-28 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hopes, Scott Thomas
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2021-04-28 ~ 2021-04-28
    OF - Director → CIF 0
    Mr Scott Thomas Hopes
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2021-04-28 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-09-30 ~ 2023-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ASSURED GLOBAL GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
400 GBP2024-04-30
400 GBP2023-04-30
Debtors
192,450 GBP2024-04-30
435,000 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-57,650 GBP2024-04-30
-300,200 GBP2023-04-30
Net Current Assets/Liabilities
134,800 GBP2024-04-30
134,800 GBP2023-04-30
Total Assets Less Current Liabilities
135,200 GBP2024-04-30
135,200 GBP2023-04-30
Equity
Called up share capital
1,100 GBP2024-04-30
1,100 GBP2023-04-30
Share premium
134,100 GBP2024-04-30
134,100 GBP2023-04-30
Equity
135,200 GBP2024-04-30
135,200 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
400 GBP2024-04-30
400 GBP2023-04-30
Amounts Owed By Related Parties
192,450 GBP2024-04-30
Current
435,000 GBP2023-04-30
Amounts owed to group undertakings
Current
200 GBP2024-04-30
242,750 GBP2023-04-30
Other Creditors
Current
57,450 GBP2024-04-30
57,450 GBP2023-04-30
Creditors
Current
57,650 GBP2024-04-30
300,200 GBP2023-04-30
Equity
Called up share capital
1,100 GBP2024-04-30
1,100 GBP2023-04-30

Related profiles found in government register
  • ASSURED GLOBAL GROUP LIMITED
    Info
    Registered number 13362929
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    Private Limited Company incorporated on 2021-04-28 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • ASSURED GLOBAL GROUP LIMITED
    S
    Registered number 13362929
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,465 GBP2024-04-30
    Person with significant control
    2021-05-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,024 GBP2024-08-31
    Person with significant control
    2021-08-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,852 GBP2024-03-31
    Person with significant control
    2022-03-04 ~ 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
  • 4
    LUXUS PROJECTS LTD - 2021-04-26
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    64,125 GBP2024-07-31
    Person with significant control
    2021-09-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,465 GBP2024-04-30
    Person with significant control
    2021-04-30 ~ 2021-04-30
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.