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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 7
  • 1
    Kelly, Richard Simon Paul
    Born in June 1965
    Individual (4 offsprings)
    Officer
    1993-07-02 ~ 1999-10-25
    OF - Director → CIF 0
  • 2
    Wiggins, Roger John
    Born in May 1962
    Individual (1 offspring)
    Officer
    1992-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Laser, Ronald Max
    Born in July 1955
    Individual (14 offsprings)
    Officer
    1992-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Menzies, David Stuart
    Born in February 1944
    Individual (3 offsprings)
    Officer
    1992-12-23 ~ 2019-03-31
    OF - Director → CIF 0
    Mr David Stuart Menzies
    Born in February 1944
    Individual (3 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Domb, Warren Anthony
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1992-12-23 ~ now
    OF - Director → CIF 0
    Domb, Warren Anthony
    Individual (2 offsprings)
    Officer
    1992-12-23 ~ now
    OF - Secretary → CIF 0
    Mr Warren Anthony Domb
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1992-12-23 ~ 1992-12-23
    OF - Nominee Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1992-12-23 ~ 1992-12-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASCOTVALE LIMITED

Period: 1992-12-23 ~ now
Company number: 02776049
Registered name
ASCOTVALE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-1,000 GBP2025-03-31
-1,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31

  • ASCOTVALE LIMITED
    Info
    Registered number 02776049
    4th Floor Khiara House, Poland Street, London W1F 8QN
    PRIVATE LIMITED COMPANY incorporated on 1992-12-23 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.