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
    Theakstone, Matthew James
    Finance Director born in November 1986
    Individual (3 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Kollat, Jan Christopher
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Chacko, Ninan
    Chief Executive born in January 1965
    Individual (4 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 4
    141-143, Shoreditch High Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2023-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Harrington, Edward Charles Thomas
    Director born in August 1986
    Individual (4 offsprings)
    Officer
    2022-01-05 ~ 2022-01-05
    OF - Director → CIF 0
    Harrington, Edward Charles Thomas
    Director born in October 1986
    Individual (4 offsprings)
    Officer
    2022-01-05 ~ 2023-12-18
    OF - Director → CIF 0
    Mr Edward Charles Thomas Harrington
    Born in August 1986
    Individual (4 offsprings)
    Person with significant control
    2022-01-05 ~ 2022-01-05
    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
    PE - Right to appoint or remove directors → CIF 0
    Mr Edward Charles Thomas Harrington
    Born in October 1986
    Individual (4 offsprings)
    Person with significant control
    2022-01-05 ~ 2023-12-18
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sheret, Anthony Neal
    Director born in February 1987
    Individual (4 offsprings)
    Officer
    2022-01-05 ~ 2023-12-18
    OF - Director → CIF 0
    Mr Anthony Neal Sheret
    Born in February 1987
    Individual (4 offsprings)
    Person with significant control
    2022-01-05 ~ 2023-12-18
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AS & EH INDUSTRIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
3,485,001 GBP2023-12-31
Current assets - Investments
1,000 GBP2023-12-31
1,000 GBP2023-01-31
Cash at bank and in hand
513,043 GBP2023-12-31
2,870,422 GBP2023-01-31
Current Assets
3,999,044 GBP2023-12-31
2,871,422 GBP2023-01-31
Creditors
Current
18,077 GBP2023-12-31
1,380 GBP2023-01-31
Net Current Assets/Liabilities
3,980,967 GBP2023-12-31
2,870,042 GBP2023-01-31
Total Assets Less Current Liabilities
3,980,967 GBP2023-12-31
2,870,042 GBP2023-01-31
Equity
Called up share capital
1,002 GBP2023-12-31
1,002 GBP2023-01-31
Retained earnings (accumulated losses)
3,979,965 GBP2023-12-31
2,869,040 GBP2023-01-31
Equity
3,980,967 GBP2023-12-31
2,870,042 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2023-12-31
22022-01-05 ~ 2023-01-31
Other Debtors
Current, Amounts falling due within one year
3,485,001 GBP2023-12-31
Amounts owed to group undertakings
Current
2,680 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,297 GBP2023-12-31
Other Creditors
Current
5,100 GBP2023-12-31
1,380 GBP2023-01-31
Related profiles found in government register
  • AS & EH INDUSTRIES LIMITED
    Info
    Registered number 13831158
    141-143 Shoreditch High Street, 3rd Floor, London E1 6JE
    Private Limited Company incorporated on 2022-01-05 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • AS & EH INDUSTRIES LIMITED
    S
    Registered number 13831158
    16a, Crane Grove, London, N7 8NN
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 141-143 Shoreditch High Street, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,202,107 GBP2023-12-31
    Person with significant control
    2022-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.