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GB · Companies House · Ownership structure
ASSET ALLIANCE GROUP HOLDINGS LIMITED
Company number 07726176 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 5 companies across 2 layers, from confirmation statements at Companies House.
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Ownership chart
ASSET ALLIANCE GROUP HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ASSET ALLIANCE GROUP HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07726176
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 August 2011
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 5 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ASSET ALLIANCE GROUP HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 August 2021) lists 1 shareholder: 1 company.
- ARBUTHNOT LATHAM & CO., LIMITED holds 100% of it.
- ASSET ALLIANCE GROUP HOLDINGS LIMITED holds shares in 1 company directly and 5 in total, across 2 layers.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ASSET ALLIANCE GROUP HOLDINGS LIMITED
ASSET ALLIANCE GROUP HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ASSET ALLIANCE GROUP HOLDINGS LIMITED · statement of 24 August 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ARBUTHNOT LATHAM & CO., LIMITED Company 00819519 | 100% | 221,889 | ORDINARY |
People with significant control · 1 current
Who controls ASSET ALLIANCE GROUP HOLDINGS LIMITED
ASSET ALLIANCE GROUP HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Arbuthnot Latham & Co., Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 March 2021 | Company · Private Limited Company · United Kingdom · number 00819519 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cabot Square Capital Gp Iii Limited | Right to appoint and remove directors, as a member of a firm Significant influence or control Significant influence or control, as a member of a firm | 24 August 2016 | 24 August 2016 |
| Cabot Square Capital Gp Iiib Llp | Right to appoint and remove directors, as a member of a firm Significant influence or control Significant influence or control, as a member of a firm | 24 August 2016 | 24 August 2016 |
| Cabot Square Capital Nominee Limited | Shares: more than 50% but less than 75% Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 31 March 2021 |
Holdings · 2 layers
What ASSET ALLIANCE GROUP HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists ASSET ALLIANCE GROUP HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (5)
Layer 1
Companies held by ASSET ALLIANCE GROUP HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ASSET ALLIANCE LEASING LIMITED Company 09929633 | Active | — | 1 | ORDINARY | 4 December 2025 |
Layer 2
Companies held by ASSET ALLIANCE LEASING LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ASSET ALLIANCE LTD. Company SC370796 | Active | — | 1,000 | ORDINARY | 17 December 2025 |
| ATE TRUCK & TRAILER SALES LIMITED Company 03001122 | Active | — | 100 | ORDINARY | 13 December 2025 |
| AAG TRAFFIC MANAGEMENT LIMITED Company 08647071 | Active | — | 2 | ORDINARY | 17 December 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 9 current
Who runs ASSET ALLIANCE GROUP HOLDINGS LIMITED
ASSET ALLIANCE GROUP HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 9 current and 7 former.
Current officers (9)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JENNINGS, Nicholas David De Burgh | Secretary | 31 March 2021 | — | — |
| BYCROFT, Michael Edward | Director | 21 February 2023 | British | England |
| COBB, James Robert | Director | 31 March 2021 | British | England |
| CRAWFORD, David Scott | Director | 31 March 2021 | British | Scotland |
| FIGG, Amanda Victoria | Director | 30 June 2026 | British | England |
| PATERSON, William Hamilton | Director | 15 December 2011 | British | Scotland |
| SALMON, Andrew Alfred | Director | 31 March 2021 | British | England |
| VAN TONDER, Marco Marais | Director | 31 March 2021 | British | United Kingdom |
| WILSON, Donald | Director | 31 March 2021 | British | Scotland |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYCROFT, Michael Edward | Director | 21 February 2023 | 24 August 2026 |
| EVANS, Allan Thomas | Director | 15 December 2011 | 31 December 2016 |
| JENKINS, James Stuart | Director | 15 December 2011 | 31 March 2021 |
| LANNON, Adrian Michael | Director | 1 January 2016 | 18 January 2023 |
| MARROW, Paul | Director | 31 March 2021 | 31 March 2026 |
| MCARTHUR, Douglas Brown | Director | 15 December 2011 | 31 March 2021 |
| MCDOUGALL, Richard James | Director | 2 August 2011 | 31 March 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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