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 4
  • 1
    Lee, Nicholas Peter
    Director born in March 1974
    Individual (77 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Andrew Michael
    Chartered Surveyor born in December 1962
    Individual (93 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Farrell, Matthew Martin
    Director born in March 1989
    Individual (33 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 4
    ANGLO SCANDINAVIAN ESTATES III PLC - 2022-12-29
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -267 GBP2022-12-31
    Person with significant control
    2023-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Atara, Jaysal Vandravan
    Finance Director born in March 1972
    Individual (10 offsprings)
    Officer
    2021-07-14 ~ 2023-08-02
    OF - Director → CIF 0
  • 2
    Versteegh, Gerard Mikael
    Director born in May 1960
    Individual (57 offsprings)
    Officer
    2021-09-21 ~ 2025-02-11
    OF - Director → CIF 0
  • 3
    Jakobsbergsgatan 16, Jakobsbergsgatan 16, Box 3069, Stockholm, Sweden
    Corporate
    Person with significant control
    2021-07-14 ~ 2023-04-28
    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
  • 4
    Box 16294, Box 16294, Stockholm, Sweden
    Corporate
    Person with significant control
    2021-07-14 ~ 2023-04-28
    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
  • 5
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-07-14 ~ 2023-04-28
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ASE COMPANY III (2) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2022-12-31
Current Assets
118,765 GBP2023-12-31
98,765 GBP2022-12-31
Creditors
Amounts falling due within one year
-16 GBP2023-12-31
-1 GBP2022-12-31
Net Current Assets/Liabilities
118,749 GBP2023-12-31
98,764 GBP2022-12-31
Total Assets Less Current Liabilities
118,749 GBP2023-12-31
98,765 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
118,749 GBP2023-12-31
98,765 GBP2022-12-31
Equity
118,749 GBP2023-12-31
98,765 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-07-14 ~ 2022-12-31
Related profiles found in government register
  • ASE COMPANY III (2) LIMITED
    Info
    Registered number 13509716
    Sloane Square House, 1 Holbein Place, London SW1W 8NS
    Private Limited Company incorporated on 2021-07-14 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • ASE COMPANY III (2) LIMITED
    S
    Registered number 13509716
    Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
    CIF 1 CIF 2
  • ASE COMPANY III (2) LIMITED
    S
    Registered number missing
    Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-21 ~ now
    CIF 4 - Has significant influence or control → OE
    Officer
    2021-07-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-21 ~ now
    CIF 3 - Has significant influence or control → OE
    Officer
    2021-07-29 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-07-29 ~ 2021-07-29
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove members → OE
  • 2
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-07-29 ~ 2021-07-29
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove members → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.