ASITE LIMITED
Registration details
Company overview
ASITE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02004015, and its current status with Companies House is active. The company was incorporated on 25 March 1986 and lists its registered address as LONDON, United Kingdom. 3 shareholders are on record for ASITE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for ASITE LIMITED are current appointments, filed with Companies House. Robert Tchenguiz (appointed 2000-06-12) and Nicole Martin (appointed 2019-12-30) both serve as Director. The remaining 3 records shown (Walter Goldsmith, Nathan Doughty and 1 other) are former appointments that have since been resigned.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ASITE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ASITE LIMITED
United Kingdom
How these relationships were recorded
ASITE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Frequently asked questions
Who owns ASITE LIMITED?
Three shareholders are currently on record for ASITE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VICTOR & VIOLET LIMITED, holding 95.8% — a majority holding — followed by PAPER FILING SEE at 2.7%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ASITE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ASITE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ASITE LIMITED have on record?
3 shareholders are shown on record for ASITE LIMITED.
What is ASITE LIMITED's company registration number?
ASITE LIMITED's registration number is 02004015, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ASITE LIMITED still an active company?
ASITE LIMITED's status on Companies House is listed as active.
When was ASITE LIMITED incorporated?
ASITE LIMITED was incorporated on 25 March 1986, according to Companies House.
What is ASITE LIMITED's registered address?
The registered address on file for ASITE LIMITED is LONDON, United Kingdom.
What legal structure is ASITE LIMITED registered as?
ASITE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ASITE LIMITED?
Two of the 5 officer records shown for ASITE LIMITED are current appointments, filed with Companies House. Robert Tchenguiz (appointed 2000-06-12) and Nicole Martin (appointed 2019-12-30) both serve as Director. The remaining 3 records shown (Walter Goldsmith, Nathan Doughty and 1 other) are former appointments that have since been resigned. Management authority at ASITE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ASITE LIMITED have a parent company or subsidiaries?
ASITE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ASITE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ASITE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ASITE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ASITE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.