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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 30
  • 1
    Peck, David Howard
    Chartered Surveyor born in April 1965
    Individual (91 offsprings)
    Officer
    2009-05-29 ~ 2012-03-14
    OF - Director → CIF 0
  • 2
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (202 offsprings)
    Officer
    2006-04-12 ~ 2007-05-16
    OF - Director → CIF 0
  • 3
    Briley, Andrew
    Company Director born in October 1946
    Individual (76 offsprings)
    Officer
    2006-04-12 ~ 2007-05-16
    OF - Director → CIF 0
  • 4
    Gilkes, Eric
    Director born in February 1945
    Individual (2 offsprings)
    Officer
    1996-02-19 ~ 1997-06-27
    OF - Director → CIF 0
  • 5
    Halstead, Michael Peter, Dr
    Bursar born in March 1942
    Individual (19 offsprings)
    Officer
    2007-05-16 ~ 2008-03-14
    OF - Director → CIF 0
  • 6
    Winfield, Corin Robert
    Individual (102 offsprings)
    Officer
    1997-06-27 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 7
    Baldwin, David
    Company Secretary born in March 1969
    Individual (31 offsprings)
    Officer
    2020-06-16 ~ 2025-04-25
    OF - Director → CIF 0
  • 8
    Vaughan, Steven Mark
    Company Director born in March 1958
    Individual (39 offsprings)
    Officer
    2012-03-14 ~ 2015-05-29
    OF - Director → CIF 0
  • 9
    Gilkes, Mary
    Director born in November 1945
    Individual (2 offsprings)
    Officer
    1996-02-19 ~ 1997-06-27
    OF - Director → CIF 0
  • 10
    Cutts, John Charles
    Company Director born in September 1959
    Individual (123 offsprings)
    Officer
    1997-06-27 ~ 2003-03-10
    OF - Director → CIF 0
  • 11
    Mc Caskill, Ross Hillier
    Chartered Accountant born in October 1979
    Individual (41 offsprings)
    Officer
    2015-05-29 ~ 2020-06-16
    OF - Director → CIF 0
  • 12
    Clegg, John Edward
    Chartered Surveyor born in November 1956
    Individual (15 offsprings)
    Officer
    2007-05-16 ~ 2012-03-14
    OF - Director → CIF 0
  • 13
    Brewin, Richard Neil
    Accountant born in October 1959
    Individual (17 offsprings)
    Officer
    2007-05-16 ~ 2019-02-28
    OF - Director → CIF 0
  • 14
    Bunney, Martin
    Solicitor
    Individual (8 offsprings)
    Officer
    1996-02-19 ~ 1997-06-27
    OF - Secretary → CIF 0
  • 15
    Wordie, Alan John Kynoch
    Chartered Surveyor born in September 1956
    Individual (18 offsprings)
    Officer
    2007-05-16 ~ 2009-06-18
    OF - Director → CIF 0
  • 16
    Brown, Trevor Charles
    Individual (8 offsprings)
    Officer
    2007-05-16 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 17
    Moore, Edward James
    Born in July 1979
    Individual (130 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 18
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (154 offsprings)
    Officer
    1997-06-27 ~ 2003-01-28
    OF - Director → CIF 0
  • 19
    Batchelor, Peter Andrew
    Company Director born in January 1963
    Individual (57 offsprings)
    Officer
    2012-03-14 ~ 2019-02-28
    OF - Director → CIF 0
  • 20
    Lee, Richard William
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ 2025-04-25
    OF - Secretary → CIF 0
  • 21
    Ashman, Louise Jean
    Individual (19 offsprings)
    Officer
    2000-11-07 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 22
    Stephenson, Mark William
    Solicitor born in May 1970
    Individual (150 offsprings)
    Officer
    2003-01-28 ~ 2007-05-16
    OF - Director → CIF 0
  • 23
    COIF NOMINEES LIMITED 00745761
    8, Canada Square, London, England
    Active Corporate (51 parents, 2 offsprings)
    Person with significant control
    2022-10-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 24
    EXPRESS COMPANY SECRETARIES LIMITED - now 00849815
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (11 parents, 312 offsprings)
    Officer
    1995-02-27 ~ 1995-03-16
    OF - Nominee Secretary → CIF 0
  • 25
    RR SEA HANOVER ST. LIMITED - now 06415753
    CONYGAR HANOVER STREET LIMITED
    - 2017-03-24 06415753
    110, Fourth Floor, 110 Wigmore Street, London, Great Britain
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-24
    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
  • 26
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 449 offsprings)
    Officer
    1995-03-16 ~ 1996-02-19
    OF - Secretary → CIF 0
  • 27
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1995-03-16 ~ 1996-02-19
    OF - Director → CIF 0
  • 28
    EXPRESS DISTRIBUTION SERVICES LTD
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Active Corporate (4 parents, 252 offsprings)
    Officer
    1995-02-27 ~ 1995-03-16
    OF - Nominee Director → CIF 0
  • 29
    19, Rue Eugene Rupert, L-2453, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2017-05-02 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    26, New Street, St. Helier, Jersey, Channel Islands, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-26 ~ 2017-05-02
    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
parent relation
Company in focus

ASHBY PARK MANAGEMENT COMPANY LIMITED

Period: 1996-03-15 ~ now
Company number: 03026758
Registered names
ASHBY PARK MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
92,665 GBP2024-12-31
80,017 GBP2023-12-31
Creditors
Amounts falling due within one year
-92,490 GBP2024-12-31
-79,842 GBP2023-12-31
Net Current Assets/Liabilities
175 GBP2024-12-31
175 GBP2023-12-31
Total Assets Less Current Liabilities
175 GBP2024-12-31
175 GBP2023-12-31
Net Assets/Liabilities
175 GBP2024-12-31
175 GBP2023-12-31
Equity
175 GBP2024-12-31
175 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • ASHBY PARK MANAGEMENT COMPANY LIMITED
    Info
    PRIMEABILITY LIMITED - 1996-03-15
    Registered number 03026758
    Elder House, Elder Gate, Milton Keynes, Buckinghamshire MK9 1LR
    PRIVATE LIMITED COMPANY incorporated on 1995-02-27 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.