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 1
  • Rosen, Michael
    Chartered Accountant born in November 1958
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
    Mr Michael Rosen
    Born in November 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Eskenzi, Eileen
    Individual (2 offsprings)
    Officer
    1995-04-04 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 2
    Smulovitch, Marilyn Lesley
    Company Director born in June 1953
    Individual (50 offsprings)
    Officer
    2002-06-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 3
    Rosen, Harriette
    Director born in September 1920
    Individual
    Officer
    2005-04-08 ~ 2005-04-26
    OF - Director → CIF 0
  • 4
    Eskenzi, Anthony Noel
    Company Director born in January 1933
    Individual (2 offsprings)
    Officer
    1995-04-04 ~ 2002-06-01
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-04-04 ~ 1995-04-04
    PE - Nominee Secretary → CIF 0
  • 6
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents, 122 offsprings)
    Equity (Company account)
    67,532 GBP2022-12-31
    Officer
    2002-06-01 ~ 2019-03-20
    PE - Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-04-04 ~ 1995-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASHBY PROFESSIONAL SERVICES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
0 GBP2024-04-30
618 GBP2023-04-30
Fixed Assets - Investments
5,635 GBP2024-04-30
32,673 GBP2023-04-30
Fixed Assets
5,635 GBP2024-04-30
33,291 GBP2023-04-30
Debtors
8 GBP2023-04-30
Cash at bank and in hand
11,095 GBP2024-04-30
257 GBP2023-04-30
Current Assets
11,095 GBP2024-04-30
265 GBP2023-04-30
Creditors
Amounts falling due within one year
-3,891 GBP2024-04-30
-3,367 GBP2023-04-30
Net Current Assets/Liabilities
7,204 GBP2024-04-30
-3,102 GBP2023-04-30
Total Assets Less Current Liabilities
12,839 GBP2024-04-30
30,189 GBP2023-04-30
Net Assets/Liabilities
12,839 GBP2024-04-30
30,189 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
12,837 GBP2024-04-30
30,187 GBP2023-04-30
Equity
12,839 GBP2024-04-30
30,189 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
42,501 GBP2024-04-30
42,501 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,501 GBP2024-04-30
41,883 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
618 GBP2023-05-01 ~ 2024-04-30

  • ASHBY PROFESSIONAL SERVICES LIMITED
    Info
    Registered number 03041575
    Churchill House, 137-139 Brent Street, London NW4 4DJ
    Private Limited Company incorporated on 1995-04-04 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.