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ASSERTIS LIMITED

LowActive
CompanyGB
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Subsidiaries
2
Officers
20
Beneficial owners
4
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2000-07-25
Legal form
ltd
Activity
62090
Registered office
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

ASSERTIS LIMITED is a ltd registered in GB, incorporated 2000-07-25 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
04040155
Status
active
Type
ltd
Incorporated
2000-07-25
Registered office
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
SIC
62090
Officers · 3 active
  • DANESCU, Ana Maria
    secretary · appt 2022-06-20
  • LEES, Alistair Byron
    director · British · appt 2000-08-25
  • SHAW, Barry Royston
    director · British · appt 2013-07-01
  • HARRIS, Mark Richard(resigned)
    secretary · British · appt 2000-07-25
  • SHERRARD, Eustace Patrick Garnet(resigned)
    secretary · appt 2011-08-01
  • CLAREMONT COMPANY SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2004-07-30
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2000-07-25
  • ATKINS, Neil(resigned)
    director · British · appt 2012-01-05
  • BEAUMONT, Caroline Anne Mckenzie(resigned)
    director · British · appt 2012-03-21
  • BEAUMONT, Caroline Anne Mckenzie(resigned)
    director · British · appt 2012-03-21
  • DENNISON, Stephen Gareth(resigned)
    director · British · appt 2001-10-01
  • GOLDING, Andrew Neil(resigned)
    director · British · appt 2012-03-21
Beneficial owners · PSC · 2 current
  • Mr Alistair Byron Lees
    individual PSC · United Kingdom · since 2016-04-06
    25–50% shares
  • Mr Barry Royston Shaw
    individual PSC · United Kingdom · since 2016-04-06
    significant influence or control
  • Mr Philip Burd
    individual PSC · United Kingdom · ceased 2025-03-25
    right to appoint and remove directors
  • Mr David George Jenner
    individual PSC · Jersey · ceased 2022-08-10
    right to appoint and remove directors
    offshore

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ON TRACK RETAIL LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASSERTIS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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