ASHLEIGH AND BURWOOD LIMITED

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
Nettleton, Andrew Paul
Born in December 1969
Individual (6 offsprings)
Officer
1996-02-12 ~ now
OF - Director → CIF 0
2
Latham, Andrew David
Born in April 1987
Individual (5 offsprings)
Officer
2024-07-01 ~ now
OF - Director → CIF 0
3
AB HOLDCO LIMITED
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-07-29 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 14

1
Nettleton, Marie Louise Anne
Director born in June 1942
Individual (1 offspring)
Officer
1997-02-19 ~ 2020-07-23
OF - Director → CIF 0
Nettleton, Marie Louise Anne
Company Director
Individual (1 offspring)
Officer
1992-07-20 ~ 2020-07-23
OF - Secretary → CIF 0
Mrs Marie Louise Anne Nettleton
Born in June 1942
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2022-07-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Souflard, Christine
Director born in May 1979
Individual
Officer
2012-08-01 ~ 2015-02-11
OF - Director → CIF 0
3
Evans, Deborah
Director born in November 1976
Individual
Officer
2012-08-01 ~ 2022-08-01
OF - Director → CIF 0
4
Roberts, Joanna
Director born in December 1964
Individual
Officer
2012-08-01 ~ 2015-02-13
OF - Director → CIF 0
5
Harper, Clive William
Director born in June 1950
Individual
Officer
2019-10-15 ~ 2021-09-07
OF - Director → CIF 0
6
Grivea, Panagiota
Director born in September 1975
Individual (1 offspring)
Officer
2024-07-22 ~ 2025-04-03
OF - Director → CIF 0
7
Buffin, Anthony David
Director born in November 1971
Individual (40 offsprings)
Officer
2022-08-01 ~ 2024-08-06
OF - Director → CIF 0
8
Mr Andrew Paul Nettleton
Born in December 1969
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2022-07-29
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
Nettleton, John Christopher
Company Director born in November 1940
Individual (1 offspring)
Officer
1992-07-20 ~ 2020-06-02
OF - Director → CIF 0
Mr John Christopher Nettleton
Born in November 1940
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2022-07-29
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
10
Lucas, Rhiannon
Director born in January 1983
Individual (2 offsprings)
Officer
2012-08-01 ~ 2013-02-26
OF - Director → CIF 0
11
Kenrick, Jeremy Robert
Director born in October 1965
Individual (4 offsprings)
Officer
2022-09-05 ~ 2024-08-06
OF - Director → CIF 0
12
AA COMPANY SERVICES LIMITED
A.A. COMPANY SERVICES LIMITED
First Floor Offices 8-10 Stamford Hill, London
Active Corporate (3 parents, 13 offsprings)
Net Assets/Liabilities (Company account)
-72,064 GBP2024-03-31
Officer
1992-07-20 ~ 1992-07-20
PE - Nominee Secretary → CIF 0
13
BUYVIEW LTD
VIEW & BUY LIMITED
1st Floor Offices, 8-10 Stamford Hill, London
Dissolved Corporate (1 parent, 12 offsprings)
Officer
1992-07-20 ~ 1992-07-20
PE - Nominee Director → CIF 0
14
AB PROPCO LIMITED
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,944,965 GBP2024-04-30
Person with significant control
2022-07-29 ~ 2022-07-29
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

Company in focus

Previous name

KEYPOINT INTERNATIONAL LIMITED - 1997-03-04

Standard Industrial Classification

46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

ASHLEIGH AND BURWOOD LIMITED
Info
KEYPOINT INTERNATIONAL LIMITED - 1997-03-04
Registered number 02732655
Heritage House, Pool Road, West Molesey, Surrey KT8 2NU
PRIVATE LIMITED COMPANY incorporated on 1992-07-20 (33 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.