logo
explain how to read the page

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 2
  • 1
    Moore, Edward James
    Born in July 1979
    Individual (123 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 2
    COIF NOMINEES LIMITED
    icon of address8, Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 28
  • 1
    Brewin, Richard Neil
    Accountant born in October 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2007-05-16
    OF - Director → CIF 0
  • 3
    Brown, Trevor Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 4
    Batchelor, Peter Andrew
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Stephenson, Mark William
    Solicitor born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-28 ~ 2007-05-16
    OF - Director → CIF 0
  • 6
    Peck, David Howard
    Chartered Surveyor born in April 1965
    Individual (74 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2012-03-14
    OF - Director → CIF 0
  • 7
    Bunney, Martin
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-19 ~ 1997-06-27
    OF - Secretary → CIF 0
  • 8
    Gilkes, Eric
    Director born in February 1945
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 1997-06-27
    OF - Director → CIF 0
  • 9
    Wordie, Alan John Kynoch
    Chartered Surveyor born in September 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2009-06-18
    OF - Director → CIF 0
  • 10
    Mc Caskill, Ross Hillier
    Chartered Accountant born in October 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2020-06-16
    OF - Director → CIF 0
  • 11
    Briley, Andrew
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2006-04-12 ~ 2007-05-16
    OF - Director → CIF 0
  • 12
    Vaughan, Steven Mark
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-14 ~ 2015-05-29
    OF - Director → CIF 0
  • 13
    Gilkes, Mary
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 1997-06-27
    OF - Director → CIF 0
  • 14
    Winfield, Corin Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 15
    Cutts, John Charles
    Company Director born in September 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ 2003-03-10
    OF - Director → CIF 0
  • 16
    Clegg, John Edward
    Chartered Surveyor born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2012-03-14
    OF - Director → CIF 0
  • 17
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ 2003-01-28
    OF - Director → CIF 0
  • 18
    Baldwin, David
    Company Secretary born in March 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ 2025-04-25
    OF - Director → CIF 0
  • 19
    Lee, Richard William
    Individual
    Officer
    icon of calendar 2015-05-26 ~ 2025-04-25
    OF - Secretary → CIF 0
  • 20
    Ashman, Louise Jean
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 21
    Halstead, Michael Peter, Dr
    Bursar born in March 1942
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2008-03-14
    OF - Director → CIF 0
  • 22
    icon of address19, Rue Eugene Rupert, L-2453, Luxembourg
    Corporate
    Person with significant control
    2017-05-02 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    EXPRESS COMPANY SECRETARIES LIMITED - now
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    icon of address4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    82,273 GBP2017-03-31
    Officer
    1995-02-27 ~ 1995-03-16
    PE - Nominee Secretary → CIF 0
  • 24
    CENTRAL SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1995-03-16 ~ 1996-02-19
    PE - Secretary → CIF 0
  • 25
    icon of address26, New Street, St. Helier, Jersey, Channel Islands, Jersey
    Corporate
    Person with significant control
    2016-04-26 ~ 2017-05-02
    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
  • 26
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1995-03-16 ~ 1996-02-19
    PE - Director → CIF 0
  • 27
    RR SEA HANOVER ST. LIMITED - now
    icon of address110, Fourth Floor, 110 Wigmore Street, London, Great Britain
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-24
    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
  • 28
    icon of address4 Blackett Drive, Heather, Coalville, Leicestershire
    Corporate
    Officer
    1995-02-27 ~ 1995-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASHBY PARK MANAGEMENT COMPANY LIMITED

Previous name
PRIMEABILITY LIMITED - 1996-03-15
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
    icon of addressElder House, Elder Gate, Milton Keynes, Buckinghamshire MK9 1LR
    PRIVATE LIMITED COMPANY incorporated on 1995-02-27 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.