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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Roberts, Nicholas Andrew
    Born in December 1961
    Individual (62 offsprings)
    Officer
    2018-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Hart, John Bryan
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1991-09-17) ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Aitken, Robert Ferguson
    Born in October 1946
    Individual (44 offsprings)
    Officer
    1996-05-08 ~ 2001-04-19
    OF - Director → CIF 0
  • 4
    Conway, Trevor George
    Born in October 1965
    Individual (29 offsprings)
    Officer
    2002-04-24 ~ 2006-09-30
    OF - Director → CIF 0
  • 5
    Wilkinson, Mark Robert, Dr
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2008-04-14
    OF - Director → CIF 0
  • 6
    Poole, Allan Edwin
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1991-09-17) ~ 1992-09-30
    OF - Director → CIF 0
  • 7
    Mottershead, Peter David Leigh
    Born in March 1964
    Individual (33 offsprings)
    Officer
    2008-06-09 ~ 2013-10-16
    OF - Director → CIF 0
  • 8
    Tweedie, Philip Stanley
    Born in July 1961
    Individual (65 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    2001-04-19 ~ 2017-03-15
    OF - Director → CIF 0
  • 9
    Green, Alan Francis
    Individual (26 offsprings)
    Officer
    (before 1991-09-17) ~ 1997-05-21
    OF - Secretary → CIF 0
  • 10
    Dack, Benjamin
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Mccluskie, Brian Andrew
    Born in October 1963
    Individual (25 offsprings)
    Officer
    2015-09-15 ~ 2018-11-28
    OF - Director → CIF 0
  • 12
    Morrella, James Derek
    Born in January 1932
    Individual (4 offsprings)
    Officer
    (before 1991-09-17) ~ 1992-09-30
    OF - Director → CIF 0
  • 13
    Sandford, Martyn
    Individual (32 offsprings)
    Officer
    2019-06-25 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 14
    Jamroz, Mohammed Jaffer
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2019-03-15 ~ 2021-04-16
    OF - Director → CIF 0
  • 15
    Rutter, Martin James
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 16
    Gadsdon, Brian
    Born in March 1949
    Individual (6 offsprings)
    Officer
    1996-04-03 ~ 2004-04-09
    OF - Director → CIF 0
  • 17
    Swift, Ronald Arthur
    Born in May 1940
    Individual (20 offsprings)
    Officer
    (before 1991-09-17) ~ 1996-01-08
    OF - Director → CIF 0
  • 18
    Mcnutt, Alexander Samuel
    Managing Director born in May 1963
    Individual (86 offsprings)
    Officer
    2006-05-02 ~ 2008-02-26
    OF - Director → CIF 0
  • 19
    Pollard, Stephen Godfrey
    Born in January 1951
    Individual (23 offsprings)
    Officer
    2004-11-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 20
    Chappell, Barry John
    Individual (45 offsprings)
    Officer
    1997-05-21 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 21
    Dack, Benjamin William
    Born in December 1985
    Individual (59 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 22
    Boss, Edward William
    Born in May 1945
    Individual (15 offsprings)
    Officer
    1996-02-07 ~ 2001-04-19
    OF - Director → CIF 0
  • 23
    Peal, Charles Peter
    Born in December 1954
    Individual (18 offsprings)
    Officer
    (before 1991-09-17) ~ 1992-03-27
    OF - Director → CIF 0
  • 24
    Condon, Lawrence Anthony
    Born in August 1947
    Individual (14 offsprings)
    Officer
    (before 1991-09-17) ~ 2006-03-01
    OF - Director → CIF 0
  • 25
    Stone, Stephen John
    Born in December 1969
    Individual (139 offsprings)
    Officer
    2019-07-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 26
    Horton, Alan Albert
    Born in May 1963
    Individual (49 offsprings)
    Officer
    2021-03-25 ~ 2023-03-29
    OF - Director → CIF 0
  • 27
    Wilson, Andrew
    Born in August 1965
    Individual (18 offsprings)
    Officer
    2007-01-02 ~ 2008-07-11
    OF - Director → CIF 0
  • 28
    Vaughan, Laurence Edward William
    Born in May 1963
    Individual (106 offsprings)
    Officer
    2013-09-05 ~ 2015-04-27
    OF - Director → CIF 0
  • 29
    Middleweek, John Arthur
    Born in May 1950
    Individual (6 offsprings)
    Officer
    1992-09-29 ~ 1996-04-03
    OF - Director → CIF 0
  • 30
    Cooper, Eric Lilford
    Born in May 1946
    Individual (25 offsprings)
    Officer
    (before 1991-09-17) ~ 1992-03-27
    OF - Director → CIF 0
  • 31
    Herman, David Peter
    Born in July 1948
    Individual (26 offsprings)
    Officer
    (before 1991-09-17) ~ 1996-05-31
    OF - Director → CIF 0
  • 32
    Bennett, Colin John
    Born in January 1952
    Individual (6 offsprings)
    Officer
    1994-03-01 ~ 1997-05-07
    OF - Director → CIF 0
  • 33
    Curnyn, Michael Robert
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2017-05-23 ~ 2017-09-29
    OF - Director → CIF 0
  • 34
    Barber, Michael John Francis
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2017-05-23 ~ 2018-08-21
    OF - Director → CIF 0
  • 35
    Munby, Rachael Emma
    Born in December 1975
    Individual (31 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 36
    Cox, John
    Born in December 1945
    Individual (5 offsprings)
    Officer
    1992-09-14 ~ 1998-09-04
    OF - Director → CIF 0
  • 37
    Kellett, Martin
    Born in July 1957
    Individual (14 offsprings)
    Officer
    2015-04-27 ~ 2015-09-18
    OF - Director → CIF 0
  • 38
    Barker, Colin
    Born in October 1926
    Individual (8 offsprings)
    Officer
    (before 1991-09-17) ~ 1992-03-27
    OF - Director → CIF 0
  • 39
    Okes-voysey, Sandra Christine Nora
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 40
    Hansen, Stig Valdermar
    Born in January 1957
    Individual (25 offsprings)
    Officer
    1999-07-05 ~ 2015-02-26
    OF - Director → CIF 0
  • 41
    Hancock, William Cecil
    Born in March 1937
    Individual (9 offsprings)
    Officer
    (before 1991-09-17) ~ 1992-09-14
    OF - Director → CIF 0
  • 42
    ANGLIAN GROUP LIMITED - now 02585581
    ANGLIAN GROUP PLC - 2008-07-16
    ANGLIAN GROUP LIMITED - 2006-10-09
    ANGLIAN GROUP PLC - 2003-06-18
    PHASEVISION LIMITED - 1991-12-13
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (37 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ASHI GROUP LIMITED

Period: 2024-01-03 ~ now
Company number: 02540020
Registered names
ASHI GROUP LIMITED - now
Recent Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic
Related profiles found in government register
  • ASHI GROUP LIMITED
    Info
    ANGLIAN WINDOWS LIMITED - 2024-01-03
    Registered number 02540020
    Liberator Road, Liberator Road, Norwich NR6 6EU
    PRIVATE LIMITED COMPANY incorporated on 1990-09-17 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • ASHI GROUP LIMITED
    S
    Registered number 02540020
    Liberator Road, Liberator Road, Norwich, Norfolk, United Kingdom, NR6 6EU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
  • ASHI GROUP LIMITED
    S
    Registered number 02540020
    Liberator Road, Liberator Road, Norwich, Norfolk, United Kingdom, NR6 6EU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
  • ASHI GROUP LIMITED
    S
    Registered number 02540020
    Liberator Road, Liberator Road, Norwich, United Kingdom, NR6 6EU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 14 CIF 15
  • ANGLIAN WINDOWS LTD
    S
    Registered number 2540020
    Liberator Road, Liberator Road, Norwich, England, NR6 6EU
    Limited Company in Companies House, England & Wales
    CIF 16
  • ANGLIAN WINDOWS LIMITED
    S
    Registered number 2540020
    Liberator Road, Liberator Road, Norwich, England, NR6 6EU
    Limited Company in Companies House, England
    CIF 17
    Limited Company in Companies House, England & Wales
    CIF 18 CIF 19
  • ANGLIAN WINDOWS LIMITED
    S
    Registered number 02540020
    Liberator Road, Norwich, Norfolk, England, NR6 6EU
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 20
(more)
(less)
child relation
Offspring entities and appointments 20
  • 1
    AHI BIDCO LIMITED
    - now 02556611 09905204
    ANGLIAN HOME IMPROVEMENTS GROUP LIMITED
    - 2016-08-16 02556611 09905204... (more)
    ANGLIAN HOME ENERGY LIMITED
    - 2016-05-07 02556611 06560233
    STAINED GLASS OVERLAY UK LIMITED - 2011-05-24
    TRAINPHOTO SERVICES LIMITED - 1991-01-11
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    AMDEGA LIMITED
    - now 15759205
    ASHI BIDCO 6 LIMITED
    - 2025-01-02 15759205 15759279... (more)
    Liberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ANGLIAN FINANCIAL SERVICES LIMITED
    - now 02559144
    RECORDCREST LIMITED - 1991-01-11
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    ANGLIAN HOME IMPROVEMENTS LIMITED
    - now 03643277 06560341... (more)
    TIMBERLAND FLOORS LIMITED
    - 2016-05-07 03643277 06560341... (more)
    LIVING DESIGN BY ANGLIAN LIMITED - 2009-06-23
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    ASHI BIDCO 10 LIMITED
    15759261 15756897... (more)
    Liberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    ASHI BIDCO 7 LIMITED
    15758403 15759279... (more)
    Liberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-03 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    ASHI BIDCO 9 LIMITED
    15759370 15759279... (more)
    Liberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    EVEREST BUILDING PRODUCTS LIMITED
    - now 15759135
    ASHI BIDCO 4 LIMITED
    - 2024-09-18 15759135 15759139... (more)
    Liberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    EVEREST CONSERVATORIES LIMITED
    15743856
    Liberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-26 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    EVEREST DOORS LIMITED
    - now 15756885
    ASHI BIDCO 2 LIMITED
    - 2024-06-20 15756885 15759139... (more)
    Liberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-03 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    EVEREST HOME IMPROVEMENTS LIMITED
    15743805
    Liberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-26 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    EVEREST ROOFTRIM LIMITED
    - now 15759139
    ASHI BIDCO 3 LIMITED
    - 2024-06-20 15759139 15759279... (more)
    Liberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    EVEREST WINDOWS AND DOORS LIMITED
    15743613
    Liberator Road, Liberator Road, Norwich, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-26 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    NEW ENGLAND WINDOWS LIMITED
    - now 01822789 01874387
    NEW ENGLAND CONSERVATORIES LIMITED - 1992-03-11
    ALASKA & WIDNES TRADING LIMITED - 1984-07-27
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 15
    NORWICH SUNBLINDS LIMITED
    - now 02740235
    KINDUSUAL LIMITED - 1992-09-23
    Liberator Road, Norwich, Norfolk, England
    Active Corporate (14 parents)
    Person with significant control
    2022-10-11 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 16
    SAFESTYLE DOORS LIMITED
    15518917
    Liberator Road, Liberator Road, Norwich, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-24 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 17
    SAFESTYLE HOME IMPROVEMENTS LIMITED
    15518974
    Liberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-24 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 18
    SAFESTYLE WINDOWS LIMITED
    - now 15759206
    ASHI BIDCO 5 LIMITED
    - 2025-01-02 15759206 15759139... (more)
    Liberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 19
    THE BLINDS GROUP LIMITED
    - now 15756897
    ASHI BIDCO 1 LIMITED
    - 2024-06-12 15756897 15759370... (more)
    Liberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-03 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 20
    THE HOME IMPROVEMENTS GROUP LIMITED
    - now 15759279
    ASHI BIDCO 8 LIMITED
    - 2025-05-06 15759279 15759370... (more)
    Liberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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