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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 35
  • 1
    Smith, Simon
    Born in April 1974
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2007-08-10
    OF - Director → CIF 0
  • 2
    Coster, Nicole Irene
    Born in October 1959
    Individual (1 offspring)
    Officer
    (before 1992-06-08) ~ 2000-03-10
    OF - Director → CIF 0
  • 3
    Cooze, Russell William
    Born in April 1960
    Individual (1 offspring)
    Officer
    (before 1992-06-08) ~ 1996-05-13
    OF - Director → CIF 0
  • 4
    Hammond, Marc John
    Born in September 1961
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 5
    Mcallister, John
    Born in August 1959
    Individual (1 offspring)
    Officer
    2013-12-12 ~ 2020-05-14
    OF - Director → CIF 0
  • 6
    Pitts, David
    Born in April 1979
    Individual (1 offspring)
    Officer
    2013-09-06 ~ 2015-07-16
    OF - Director → CIF 0
  • 7
    Pytches, Rachel Suzanne
    Born in July 1976
    Individual (1 offspring)
    Officer
    2002-05-26 ~ 2004-08-13
    OF - Director → CIF 0
    Pytches, Rachel Suzanne
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 8
    Anderton, Katherine Louise
    Born in February 1972
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2001-09-01
    OF - Director → CIF 0
    Anderton, Katherine Louise
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 9
    Aslam, Rohana
    Born in February 1988
    Individual (1 offspring)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 10
    Shaw, Moira
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 11
    Tregurtha, Janet Barbara
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2002-09-05 ~ 2007-10-30
    OF - Director → CIF 0
  • 12
    Shaw, Alan
    Born in January 1950
    Individual (1 offspring)
    Officer
    2002-05-06 ~ 2002-08-21
    OF - Director → CIF 0
  • 13
    Jean, David
    Born in January 1954
    Individual (1 offspring)
    Officer
    (before 1992-06-08) ~ 1996-06-14
    OF - Director → CIF 0
  • 14
    Faulkner, Nicholas Alexander
    Individual (296 offsprings)
    Officer
    1999-02-26 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 15
    Matkin, Joanna
    Born in September 1977
    Individual (15 offsprings)
    Officer
    2007-09-26 ~ 2012-09-14
    OF - Director → CIF 0
  • 16
    Broux, Thurl Abigail
    Born in November 1972
    Individual (1 offspring)
    Officer
    1995-08-26 ~ 2000-08-29
    OF - Director → CIF 0
    Broux, Thurl Abigail
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 17
    Taylor, Elizabeth Carol
    Born in February 1962
    Individual (6 offsprings)
    Officer
    (before 1992-06-08) ~ 1995-08-26
    OF - Director → CIF 0
  • 18
    Kiani-shabestari, Bijan
    Individual (1 offspring)
    Officer
    (before 1992-06-08) ~ 1995-05-31
    OF - Secretary → CIF 0
  • 19
    Scherer, Dion Anthony
    Individual (25 offsprings)
    Officer
    1996-03-01 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 20
    Scates, Gary Stuart
    Born in October 1940
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2010-04-24
    OF - Director → CIF 0
  • 21
    Maddon, Agnes Mia
    Born in July 1949
    Individual (1 offspring)
    Officer
    1996-06-16 ~ 1999-09-13
    OF - Director → CIF 0
  • 22
    Fellows, Petra Geraldine
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2010-04-24 ~ 2025-04-21
    OF - Director → CIF 0
  • 23
    Andriannou, Simon Jusint Stelagi
    Born in August 1970
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 1999-04-26
    OF - Director → CIF 0
  • 24
    Johal, Gurwinder
    Born in February 1973
    Individual (1 offspring)
    Officer
    2012-09-14 ~ 2013-09-01
    OF - Director → CIF 0
  • 25
    Hyland, Emily Grace
    Born in May 1992
    Individual (4 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
    Hyland, Emily Grace
    Individual (4 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Secretary → CIF 0
    Miss Emily Grace Hyland
    Born in May 1992
    Individual (4 offsprings)
    Person with significant control
    2026-01-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 26
    Collins, Ella
    Born in September 1995
    Individual (1 offspring)
    Officer
    2020-09-14 ~ 2023-11-03
    OF - Director → CIF 0
  • 27
    Brindley, Jessica Grace
    Born in November 1996
    Individual (1 offspring)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 28
    Bester, Robyn
    Born in October 1976
    Individual (1 offspring)
    Officer
    2007-08-10 ~ 2014-10-24
    OF - Director → CIF 0
  • 29
    Marshall, Annabelle Georgia
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2002-05-06 ~ now
    OF - Director → CIF 0
    Marshall, Annabelle Georgia
    Individual (3 offsprings)
    Officer
    2004-06-28 ~ 2026-04-28
    OF - Secretary → CIF 0
    Miss Annabelle Georgia Marshall
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2016-08-12 ~ 2026-01-13
    PE - Has significant influence or controlCIF 0
  • 30
    Gale, Richard
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2004-08-13 ~ 2008-05-09
    OF - Director → CIF 0
  • 31
    Leach-leeson, Zoe Jean
    Born in September 1994
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2023-10-12
    OF - Director → CIF 0
  • 32
    Brown, Darren
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2008-05-09 ~ 2013-09-01
    OF - Director → CIF 0
  • 33
    Turner, Svetlana
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 34
    Kiani, Yvette
    Individual (1 offspring)
    Officer
    1995-05-31 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 35
    Harrop, Ben
    Born in February 1988
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2020-09-13
    OF - Director → CIF 0
parent relation
Company in focus

FIRLANDS ASCOT LIMITED

Period: 1985-11-27 ~ now
Company number: 01965974
Registered name
FIRLANDS ASCOT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2025-03-31
5 GBP2024-03-31
Current Assets
988 GBP2025-03-31
459 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,188 GBP2025-03-31
-3,656 GBP2024-03-31
Net Current Assets/Liabilities
-2,200 GBP2025-03-31
-3,197 GBP2024-03-31
Total Assets Less Current Liabilities
-2,195 GBP2025-03-31
-3,192 GBP2024-03-31
Net Assets/Liabilities
-2,195 GBP2025-03-31
-3,192 GBP2024-03-31
Equity
-2,195 GBP2025-03-31
-3,192 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • FIRLANDS ASCOT LIMITED
    Info
    Registered number 01965974
    5 Firlands, London Road, Ascot, Berkshire SL5 8DH
    PRIVATE LIMITED COMPANY incorporated on 1985-11-27 (40 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.