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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
Active 4
  • 1
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in April 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Game, Robert William
    Chartered Surveyor born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address27/28, Eastcastle Street, London, England
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Meade, Karl Robert
    Chartered Surveyor born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 2
    Lanchester, David James
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 3
    Jones, Morgan Lewis
    Company Director born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2005-05-18
    OF - Director → CIF 0
  • 4
    Lowes, Richard Phillip
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-05-15 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 5
    Watson, Ian Richard
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2005-05-18
    OF - Director → CIF 0
    Watson, Ian Richard
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-05-15
    OF - Secretary → CIF 0
  • 6
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2011-12-21
    OF - Director → CIF 0
  • 7
    Stevens, Michael John
    Chartered Surveyor born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2009-06-25
    OF - Director → CIF 0
  • 8
    Moore, Richard
    Property Investment Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-12 ~ 2006-09-07
    OF - Director → CIF 0
  • 9
    Hambro, James Daryl
    Investment Manager born in March 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 2005-05-17
    OF - Director → CIF 0
  • 10
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2008-11-28
    OF - Director → CIF 0
  • 11
    Bodie, John Emanuel
    Estate Agent born in August 1930
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 2005-05-17
    OF - Director → CIF 0
  • 12
    Gee, Stephen Trevor
    Chartered Accountant born in February 1944
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2005-05-17
    OF - Director → CIF 0
parent relation
Company in focus

02468112 LIMITED

Previous names
ASHTENNE HOLDINGS LIMITED - 2013-11-01
GOULDITAR NO. 113 LIMITED - 1990-05-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • 02468112 LIMITED
    Info
    ASHTENNE HOLDINGS LIMITED - 2013-11-01
    GOULDITAR NO. 113 LIMITED - 2013-11-01
    Registered number 02468112
    icon of addressMeridien House, 42 Upper Berkeley Street, London W1H 5EP
    PRIVATE LIMITED COMPANY incorporated on 1990-02-07 and dissolved on 2015-02-24 (25 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.