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 3
  • 1
    Page, David Kenneth
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Buckmaster, Stephen Anthony
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressUnit 112, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Pistono, Steven
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2017-08-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Turner, Peter
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 3
    Cullen, Amy
    Accountant born in January 1977
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2010-03-11
    OF - Director → CIF 0
    Cullen, Amy
    Accountant
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 4
    Watherston, Heather Jane
    Managing Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2020-05-15
    OF - Director → CIF 0
  • 5
    Melhuish, Simon James
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 1990-05-01 ~ 2018-05-21
    OF - Director → CIF 0
    Melhuish, Simon
    Individual
    Officer
    icon of calendar 1990-05-01 ~ 1997-03-01
    OF - Secretary → CIF 0
    icon of calendar 2012-01-30 ~ 2017-08-04
    OF - Secretary → CIF 0
    Mr Simon James Melhuish
    Born in February 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Fyfe, Keith
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 7
    Hardie, Emma Katharine
    Director born in January 1968
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Wyatt, Gary John
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Jie, Min
    Director born in November 1977
    Individual
    Officer
    icon of calendar 2017-08-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Melhuish, Joanna
    Director born in April 1960
    Individual
    Officer
    icon of calendar 1990-05-01 ~ 1995-04-03
    OF - Director → CIF 0
parent relation
Company in focus

ASMODEE GIFT COMPANY LIMITED

Previous names
LAGOON TRADING COMPANY LIMITED - 2020-06-03
ARVODALE LIMITED - 1990-06-01
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • ASMODEE GIFT COMPANY LIMITED
    Info
    LAGOON TRADING COMPANY LIMITED - 2020-06-03
    ARVODALE LIMITED - 2020-06-03
    Registered number 02475241
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1990-02-28 and dissolved on 2023-07-15 (33 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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