logo
explain how to read the page

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 4
  • 1
    Davies, Karen
    Born in August 1973
    Individual (16 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, Mark Andrew
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Angela Margaret Mary
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (243 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Dunne, Lynn Noelle
    Lawyer born in October 1974
    Individual (2 offsprings)
    Officer
    2021-07-31 ~ 2023-04-30
    OF - Director → CIF 0
    Dunne, Lynn Noelle
    Individual (2 offsprings)
    Officer
    2021-07-31 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 2
    Sultoon, Jeffrey Alan
    Solicitor born in October 1953
    Individual
    Officer
    ~ 2009-06-10
    OF - Director → CIF 0
  • 3
    Bell, Martin George Henry
    Solicitor born in January 1935
    Individual
    Officer
    ~ 1992-11-14
    OF - Director → CIF 0
    Bell, Martin George Henry
    Individual
    Officer
    ~ 1992-11-14
    OF - Secretary → CIF 0
  • 4
    Beddow, Simon David Jonathan
    Lawyer born in February 1965
    Individual
    Officer
    2016-09-01 ~ 2019-02-28
    OF - Director → CIF 0
    Beddow, Simon David
    Individual
    Officer
    2016-09-01 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 5
    Morland, Nigel Antony
    Individual (3 offsprings)
    Officer
    2009-06-10 ~ 2014-04-29
    OF - Secretary → CIF 0
  • 6
    Soundy, Andrew John
    Solicitor born in March 1940
    Individual
    Officer
    1992-11-14 ~ 2001-04-12
    OF - Director → CIF 0
    Soundy, Andrew John
    Solicitor
    Individual
    Officer
    1992-11-14 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 7
    Dunlop, Brian William
    Accountant born in May 1962
    Individual
    Officer
    2014-04-29 ~ 2016-08-31
    OF - Director → CIF 0
    Dunlop, Brian William
    Individual
    Officer
    2014-04-29 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 8
    Burton, Helen Claire
    Lawyer born in August 1970
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ 2025-04-30
    OF - Director → CIF 0
    Burton, Helen Claire
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 9
    Harris, Ruth Elizabeth
    Lawyer born in July 1971
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2021-07-31
    OF - Director → CIF 0
    Harris, Ruth Elizabeth
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 10
    Vigrass, Christopher
    Solicitor born in August 1955
    Individual (3 offsprings)
    Officer
    2009-06-10 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Green, Geoffrey Stephen
    Solicitor born in September 1949
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2009-06-10
    OF - Director → CIF 0
    Green, Geoffrey Stephen
    Solicitor
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 12
    Tidswell, Benjamin James Cuthbert
    Lawyer born in October 1965
    Individual
    Officer
    2014-04-29 ~ 2021-07-31
    OF - Director → CIF 0
  • 13
    Geffen, Charles Slade Henry
    Solicitor born in September 1959
    Individual (3 offsprings)
    Officer
    2009-06-10 ~ 2014-05-13
    OF - Director → CIF 0
parent relation
Company in focus

ASHURSTS LIMITED

Previous name
TURBOMOOD LIMITED - 1988-03-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-03-31
2 GBP2016-03-31
Net assets/liabilities including pension asset/liability
2 GBP2017-03-31
2 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-03-31
2 GBP2016-03-31
Shareholder's fund
2 GBP2017-03-31
2 GBP2016-03-31

Related profiles found in government register
  • ASHURSTS LIMITED
    Info
    TURBOMOOD LIMITED - 1988-03-16
    Registered number 02217139
    London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    PRIVATE LIMITED COMPANY incorporated on 1988-02-03 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • ASHURSTS LIMITED
    S
    Registered number missing
    Broadwalk House, 5 Appold Street, London, EC2A 2HA
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 Duval Square, London Fruit And Wool Exchange, London, England
    Active Corporate (243 parents, 17 offsprings)
    Officer
    2007-07-31 ~ 2007-08-22
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.