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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
Active 1
  • Newmark, Wade Rames
    Born in March 1960
    Individual (30 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ now
    OF - Director → CIF 0
    Mr Wade Newmark
    Born in March 1960
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Payne, Mark Henry David
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-12-12 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 2
    Newmark, Wade Rames
    Corporate Strategist born in March 1960
    Individual (30 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 1995-12-11
    OF - Director → CIF 0
  • 3
    Paget, Malcolm George
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-01-27 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 4
    Hamment, Michael Graham
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 5
    NEPTUNE SECRETARIES LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-09-08 ~ 1995-12-12
    PE - Nominee Secretary → CIF 0
  • 6
    NEPTUNE DIRECTORS LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-09-08 ~ 1995-12-12
    PE - Nominee Director → CIF 0
  • 7
    NEPTUNE CORPORATE SERVICES LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-09-08 ~ 1995-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASHER & CO LIMITED

Previous names
CHELTRADING 108 LIMITED - 1995-12-22
MASTERS HANNOVER EUROPE LIMITED - 2001-01-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1 GBP2024-12-31
1 GBP2023-12-31
Amounts invested in assets
200,023 GBP2024-12-31
200,023 GBP2023-12-31
Fixed Assets
200,024 GBP2024-12-31
200,024 GBP2023-12-31
Debtors
41,895 GBP2023-12-31
Cash at bank and in hand
81,393 GBP2024-12-31
572,901 GBP2023-12-31
Current Assets
81,393 GBP2024-12-31
614,796 GBP2023-12-31
Net Current Assets/Liabilities
-52,832 GBP2024-12-31
-79,144 GBP2023-12-31
Net Assets/Liabilities
147,192 GBP2024-12-31
120,880 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,478 GBP2024-12-31
1,478 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,477 GBP2024-12-31
1,477 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Amounts falling due within one year
41,895 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
602 GBP2024-12-31
602 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
114,418 GBP2024-12-31
692,502 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,058 GBP2024-12-31
Other Creditors
Amounts falling due within one year
837 GBP2024-12-31
836 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
16,310 GBP2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ASHER & CO LIMITED
    Info
    CHELTRADING 108 LIMITED - 1995-12-22
    MASTERS HANNOVER EUROPE LIMITED - 1995-12-22
    Registered number 03100266
    icon of addressArtemis House 4a Bramley Road, Bletchley, Milton Keynes MK1 1PT
    PRIVATE LIMITED COMPANY incorporated on 1995-09-08 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.