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
1
Schick-maier, Allon
Accountant born in September 1959Individual (26 offsprings)Officer
2005-07-31 ~ nowOF - Director → CIF 0Mr Allon Schick-maier
Born in May 1959Individual (26 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Dale, Deborah
Individual (1 offspring)Officer 2002-07-29 ~ 2011-01-01OF - Secretary → CIF 0 - 2SCHICK-MAIER ASSOCIATES LIMITED - nowASM COMPANY FORMATIONS LIMITED - 2017-12-12
15 Kinch Grove, Wembley, MiddlesexActive Corporate (1 parent, 1 offspring)Equity (Company account)290,888 GBP2024-03-30Officer2002-07-29 ~ 2005-08-01PE - Director → CIF 0
Company in focus
ASM COMPANY SECRETARIES LIMITED
Previous names
ASM COMPANY SECRETARIES LIMITED - 2016-12-07
ASM PAYROLL SERVICES LIMITED - 2017-12-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Trade Debtors/Trade Receivables
106,133 GBP2024-12-31
106,133 GBP2023-12-31
Current Assets
106,133 GBP2024-12-31
106,133 GBP2023-12-31
Creditors
Amounts falling due within one year
-55,217 GBP2024-12-31
-55,217 GBP2023-12-31
Net Current Assets/Liabilities
50,916 GBP2024-12-31
Total Assets Less Current Liabilities
50,916 GBP2024-12-31
50,916 GBP2023-12-31
Net Assets/Liabilities
50,916 GBP2024-12-31
50,916 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
50,915 GBP2024-12-31
50,915 GBP2023-12-31
Equity
50,916 GBP2024-12-31
50,916 GBP2023-12-31
Other Debtors
Amounts falling due within one year
106,133 GBP2024-12-31
106,133 GBP2023-12-31
Other Creditors
Amounts falling due within one year
55,217 GBP2024-12-31
55,217 GBP2023-12-31
Related profiles found in government register
ASM COMPANY SECRETARIES LIMITED
InfoASM COMPANY SECRETARIES LIMITED - 2016-12-07ASM PAYROLL SERVICES LIMITED - 2016-12-07Registered number 0449799321 Culverlands Close, Stanmore, Middlesex HA7 3AGPrivate Limited Company incorporated on 2002-07-29 (23 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-07-29CIF 0ASM COMPANY SECRETARIES LIMITED
SRegistered number missingCIF 115 Kinch Grove, Wembley, Middlesex, HA9 9TFASM COMPANY SECRETARIES LIMITED
SRegistered number missingCIF 2 CIF 321 Culverlands Close, Stanmore, Middlesex, HA7 3AG
Offspring entities and appointments
Active
6
- 121 Culverlands Close, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer 2006-10-25 ~ dissolvedCIF 27 - Secretary → ME
- 2PEMBRIDGE FUND MANAGERS LIMITED - 2015-06-03CREATE CONSULT MEDIA LIMITED - 2010-04-19NUT HUT LIMITED - 2004-04-2921 Culverlands Close, Stanmore, MiddlesexDissolved Corporate (5 parents)Equity (Company account)1,002 GBP2018-03-31Officer 2006-01-16 ~ dissolvedCIF 23 - Secretary → ME
- 321 Culverlands Close, Stanmore, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)20,356 GBP2016-01-31Officer 2006-07-05 ~ dissolvedCIF 20 - Secretary → ME
- 421 Culverlands Close, Stanmore, MiddlesexDissolved Corporate (3 parents)Equity (Company account)24,986 GBP2019-04-30Officer 2006-05-17 ~ dissolvedCIF 19 - Secretary → ME
- 521 Culverlands Close, Stanmore, Middlesex, UkDissolved Corporate (2 parents)Officer 2008-06-13 ~ dissolvedCIF 24 - Secretary → ME
- 621 Culverlands Close, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer 2003-05-13 ~ dissolvedCIF 18 - Secretary → ME
Ceased
22
- 1Saxon House, Hellesdon Park Road, Norwich, EnglandActive Corporate (4 parents)Equity (Company account)8,889 GBP2025-01-31Officer 2003-01-04 ~ 2008-01-29CIF 3 - Secretary → ME
- 26 Helix Gardens, Brixton, LondonDissolved Corporate (2 parents)Officer 2005-12-21 ~ 2008-04-14CIF 10 - Secretary → ME
- 321 Culverlands Close, Stanmore, MiddlesexActive Corporate (1 parent)Equity (Company account)65,109 GBP2024-04-30Officer 2002-11-18 ~ 2009-01-01CIF 16 - Secretary → ME
- 421 Culverlands Close, Stanmore, MiddlesexDissolved CorporateOfficer 2005-09-14 ~ 2013-12-12CIF 25 - Director → MEOfficer 2005-09-14 ~ 2013-12-12CIF 26 - Secretary → ME
- 521 Culverlands Close, Stanmore, MiddlesexDissolved Corporate (1 parent)Officer 2002-05-18 ~ 2009-01-01CIF 1 - Secretary → ME
- 621 Culverlands Close, Stanmore, MiddlesexDissolved Corporate (1 parent)Officer 2006-04-04 ~ 2009-01-01CIF 6 - Secretary → ME
- 72a Buckingham Gate, London, EnglandActive Corporate (1 parent)Equity (Company account)58,252 GBP2024-04-30Officer 2007-03-13 ~ 2009-02-26CIF 4 - Secretary → ME
- 8
ERPH LIMITED
- nowEASY RIDERS PRIVATE HIRE LIMITED - 2006-11-3021 Culverlands Close, Stanmore, MiddlesexDissolved Corporate (1 parent)Officer 2006-02-06 ~ 2006-02-07CIF 8 - Secretary → ME 2006-10-07 ~ 2009-10-01CIF 2 - Secretary → ME - 921 Culverlands Close, Stanmore, MiddlesexActive Corporate (1 parent)Equity (Company account)66 GBP2024-04-05Officer 2006-04-04 ~ 2009-01-01CIF 7 - Secretary → ME
- 1021 Culverlands Close, Stanmore, MiddlesexDissolved Corporate (1 parent)Equity (Company account)5,810 GBP2017-08-31Officer 2004-06-19 ~ 2009-01-01CIF 12 - Secretary → ME
- 11
MANGELWURZEL LIMITED
- nowKITTY MASON LIMITED - 2014-08-1921 Culverlands Close, Stanmore, MiddlesexActive Corporate (1 parent)Equity (Company account)496 GBP2024-04-05Officer 2006-04-04 ~ 2009-01-01CIF 5 - Secretary → ME - 1212 Colchester Road, LondonDissolved Corporate (1 parent)Officer 2003-10-24 ~ 2006-12-21CIF 13 - Secretary → ME
- 13Rico House George Street, Prestwich, ManchesterActive Corporate (3 parents)Equity (Company account)174,232 GBP2024-04-05Officer 2003-10-01 ~ 2014-10-01CIF 22 - Secretary → ME
- 14CHASE WINDOW CLEANING (ENFIELD) LIMITED - 2006-02-1729 The Avenue, Potters Bar, HertfordshireActive Corporate (4 parents)Equity (Company account)336,823 GBP2024-03-31Officer 2005-02-15 ~ 2007-10-24CIF 11 - Secretary → ME
- 1521 Culverlands Close, Stanmore, MiddlesexActive Corporate (1 parent)Equity (Company account)15,561 GBP2024-04-30Officer 2003-03-13 ~ 2009-10-01CIF 15 - Secretary → ME
- 167 Ludlow Road, LondonDissolved Corporate (2 parents)Officer 2005-12-31 ~ 2007-08-10CIF 9 - Secretary → ME
- 1721 Culverlands Close, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer 2003-03-17 ~ 2009-01-01CIF 14 - Secretary → ME
- 18Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer 2008-06-13 ~ 2009-01-01CIF 17 - Secretary → ME
- 19
SHORE INN LTD
- nowSOUTHERN EXECUTIVE CARS LIMITED - 2004-05-24Demar House, 14 Church Road, East Wittering, Chichester, West SussexActive Corporate (5 parents)Equity (Company account)210,286 GBP2024-03-31Officer 1998-08-15 ~ 1999-07-01CIF 29 - Secretary → ME - 20
SUZI LIMITED
- nowTAPELEY MARKETING LIMITED - 2002-02-27Elisa Brown Accountancy Central Place, Clayton, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)504 GBP2024-04-30Officer 2008-02-07 ~ 2011-04-30CIF 21 - Secretary → ME - 21Cawley Place, 15 Cawley Road, Chichester, West SussexActive Corporate (3 parents)Equity (Company account)663,244 GBP2024-03-31Officer 2000-03-27 ~ 2007-04-01CIF 28 - Secretary → ME
- 22Cawley Place 15 Cawley Road, Chichester, West SussexDissolved Corporate (2 parents)Equity (Company account)1,758 GBP2017-06-30Officer 1998-06-11 ~ 2009-11-01CIF 30 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.