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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 10
  • 1
    Gosling, Geoffrey Hugh
    Born in January 1947
    Individual (162 offsprings)
    Officer
    2001-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Gallagher, Anthony Christopher, Sir
    Born in November 1951
    Individual (193 offsprings)
    Officer
    1993-11-10 ~ now
    OF - Director → CIF 0
    Sir Anthony Christopher Gallagher
    Born in November 1951
    Individual (193 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Rathbone, Joseph Allen
    Individual (8 offsprings)
    Officer
    2000-09-18 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 4
    Burnett, Stephen Andrew
    Individual (146 offsprings)
    Officer
    2002-09-06 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 5
    Gallagher, John Patrick
    Company Director born in August 1943
    Individual (24 offsprings)
    Officer
    1993-11-18 ~ 2001-08-10
    OF - Director → CIF 0
  • 6
    Gallagher, Thomas Joseph
    Company Director born in August 1942
    Individual (15 offsprings)
    Officer
    1993-11-18 ~ 1997-03-19
    OF - Director → CIF 0
  • 7
    Glaister, Harold Peter Dilworth
    Solicitor
    Individual (24 offsprings)
    Officer
    1995-07-20 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 8
    Gallagher, Joseph Gerald
    Company Director born in November 1944
    Individual (10 offsprings)
    Officer
    1993-11-10 ~ 1995-07-20
    OF - Director → CIF 0
    Gallagher, Joseph Gerald
    Company Director
    Individual (10 offsprings)
    Officer
    1993-11-10 ~ 1995-07-20
    OF - Secretary → CIF 0
  • 9
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    1993-11-04 ~ 1993-11-10
    OF - Nominee Director → CIF 0
  • 10
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    1993-11-04 ~ 1993-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASHFLAME PROPERTIES LIMITED

Period: 1993-11-04 ~ now
Company number: 02869019
Registered name
ASHFLAME PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • ASHFLAME PROPERTIES LIMITED
    Info
    Registered number 02869019
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick CV34 6AF
    PRIVATE LIMITED COMPANY incorporated on 1993-11-04 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • ASHFLAME PROPERTIES LIMITED
    S
    Registered number 02869019
    15, Hockley Court, Hockley Heath, Solihull, United Kingdom, B94 6NW
    ENGLAND/WALES
    CIF 1
  • ASHFLAME PROPERTIES LIMITED
    S
    Registered number 02869019
    15 Hockley Court, Hockley Heath, Solihull, West Midlands, United Kingdom, B94 6NW
    Limited Company in Engalnd & Wales, England & Wales
    CIF 2
  • ASHFLAME PROPERTIES LIMITED
    S
    Registered number 2869019
    15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands, England, B94 6NW
    Limited Cojpany in Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    15-17 ALEXANDRA ROAD (TWO) LIMITED
    08684761 08682084
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    16 - 18 MARSHALSEA ROAD LIMITED
    08807780
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ASHFLAME CARDINGTON LIMITED
    11101754
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-07 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    ASHFLAME CHANTRY LIMITED
    12949602
    Gallagher House Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    ASHFLAME MACCLESFIELD LIMITED
    13802570
    Gallagher House Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-15 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    BULL RING TRADING ESTATE LIMITED
    - now 11012439
    BULLRING PROPERTIES LIMITED
    - 2018-01-31 11012439
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-10-13 ~ 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
  • 7
    CLACTON PROPERTY INVESTMENTS LIMITED
    - now 05853081
    ASHFORD PROPERTY INVESTMENTS LIMITED - 2007-05-09
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    G C CANNOCK LIMITED
    - now 04765180
    PINCO 1951 LIMITED - 2003-05-20
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GALLAGHER VENTURES LIMITED
    - now 00704976
    THORNBOROUGH INVESTMENTS LIMITED - 2004-11-04
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    GC BESCOT LIMITED
    06228207
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GC OLDBURY LIMITED
    05374265
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GLENROTHES RETAIL LIMITED LIABILITY PARTNERSHIP
    OC307258
    Philip Harris House, 1a Spur Road, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-03-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 13
    GREENOCK RETAIL LIMITED
    - now 05007689
    TRIMLONG PROPERTIES LIMITED - 2004-01-15
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HITCHIN LAND LIMITED
    13660179
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-10-04 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    ISLANDVIEW PROPERTIES LIMITED
    04430048
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    RICHMINSTER PROPERTIES LIMITED
    04429911
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SPURSTOWE TERRACE LIMITED
    - now 09872311
    AGHOCO 1355 LIMITED - 2015-12-03
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 18
    TLPD LIMITED
    - now 00032352
    TRIPLEX LLOYD PROPERTY DEVELOPMENTS LIMITED - 1998-07-15
    TRIPLEX LLOYD PROPERTIES LIMITED - 1994-06-01
    TRIPLEX PROPERTIES LIMITED - 1991-07-24
    F.H.LLOYD & CO.LIMITED - 1991-03-01
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 19
    WILLENHALL REGENERATION COMPANY LIMITED
    - now 05003088
    BECK VIEW REGENERATION COMPANY LIMITED - 2006-12-18
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    WINDRUSH CAPITAL LIMITED
    08648818
    4th Floor 100 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.