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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
Active 5
  • 1
    Mr Afshin Afsharnejad
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Heiss, Markus Petrus
    Born in July 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Bassett, Rodney William
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Mark
    Born in May 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Friis, Rasmus Bolcko
    Born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Tutunian Mashad, Kiabod
    Company Director born in June 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ 2024-01-10
    OF - Director → CIF 0
    Mr Kiabod Tutunian Mashad
    Born in June 1989
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-07-26 ~ 2024-01-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASSET GREEN LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52023-07-26 ~ 2024-12-31
Property, Plant & Equipment
1,332 GBP2024-12-31
Fixed Assets
1,332 GBP2024-12-31
Debtors
Non-current
2,812,990 GBP2024-12-31
Current
51,452 GBP2024-12-31
Cash at bank and in hand
234,594 GBP2024-12-31
Current Assets
3,099,036 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-7,795 GBP2024-12-31
Net Current Assets/Liabilities
3,091,241 GBP2024-12-31
Total Assets Less Current Liabilities
3,092,573 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-3,732,483 GBP2024-12-31
Net Assets/Liabilities
-639,910 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
-640,010 GBP2024-12-31
Equity
-639,910 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-640,010 GBP2023-07-26 ~ 2024-12-31
Profit/Loss
-640,010 GBP2023-07-26 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-640,010 GBP2023-07-26 ~ 2024-12-31
Comprehensive Income/Expense
-640,010 GBP2023-07-26 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-07-26 ~ 2024-12-31
Issue of Equity Instruments
100 GBP2023-07-26 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2023-07-26 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
100 GBP2023-07-26 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-07-26 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,564 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
232 GBP2023-07-26 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
232 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,332 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
46,204 GBP2024-12-31
Other Debtors
Current
5,148 GBP2024-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
Cash and Cash Equivalents
234,594 GBP2024-12-31
Amounts owed to group undertakings
Current
7,795 GBP2024-12-31
Creditors
Current
7,795 GBP2024-12-31
Amounts owed to group undertakings
Non-current
3,732,483 GBP2024-12-31
Creditors
Non-current
3,732,483 GBP2024-12-31

Related profiles found in government register
  • ASSET GREEN LTD
    Info
    Registered number 15031354
    icon of address1 Half Moon Street, London W1J 7AY
    PRIVATE LIMITED COMPANY incorporated on 2023-07-26 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • ASSET GREEN LTD
    S
    Registered number 15031354
    icon of address1, Half Moon Street, London, England, W1J 7AY
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • ASSET GREEN LTD
    S
    Registered number 15031354
    icon of address1, Half Moon Street, London, United Kingdom, W1J 7AY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1 Half Moon Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address1 Half Moon Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-11 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address1 Half Moon Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • ECAP RENEWABLES INVESTMENTS LTD - 2022-06-29
    ELEMENTS GREEN INVESTMENTS LTD - 2022-07-01
    icon of address1 Half Moon Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,702,744 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-12-22 ~ 2025-08-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.