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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 15
  • 1
    Mcbeath, Andrew David
    Engineering Director born in October 1949
    Individual (3 offsprings)
    Officer
    1996-09-30 ~ 2001-04-20
    OF - Director → CIF 0
  • 2
    Tracy, Michael Anthony
    Born in May 1937
    Individual (1 offspring)
    Officer
    2004-11-12 ~ now
    OF - Director → CIF 0
    Tracy, Michael Anthony
    Env Health Consultant born in May 1937
    Individual (1 offspring)
    1996-09-30 ~ 2001-07-16
    OF - Director → CIF 0
    Tracy, Michael Anthony
    Env Health Consultant
    Individual (1 offspring)
    Officer
    1997-08-27 ~ 2001-03-16
    OF - Secretary → CIF 0
    Mr Michael Anthony Tracy
    Born in May 1937
    Individual (1 offspring)
    Person with significant control
    2024-10-01 ~ 2025-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Dominique Laura Hall
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2024-10-01 ~ 2025-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Jackman, Pauline
    Account Executive born in August 1960
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2003-08-04
    OF - Director → CIF 0
  • 5
    Nominee Directors Ltd
    Individual (322 offsprings)
    Officer
    1995-09-27 ~ 1995-09-27
    OF - Nominee Director → CIF 0
  • 6
    Seal, Elizabeth Anne
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
    Seal, Elizabeth Anne
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Anne Seal
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2024-10-01 ~ 2025-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Taylor, Donna Margaret
    Born in April 1964
    Individual (2 offsprings)
    Officer
    1997-08-27 ~ now
    OF - Director → CIF 0
    Ms Donna Margaret Taylor
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2024-10-01 ~ 2025-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Brousson, Kathryn
    Customer Service Agent born in May 1951
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 2002-11-08
    OF - Director → CIF 0
  • 9
    Taylor, Elizabeth Carol
    Marketing Consultant born in February 1962
    Individual (5 offsprings)
    Officer
    1996-09-30 ~ 1997-08-12
    OF - Director → CIF 0
    Taylor, Elizabeth Carol
    Individual (5 offsprings)
    Officer
    1996-09-30 ~ 1997-08-12
    OF - Secretary → CIF 0
  • 10
    Mrs Brigid Margaret Tracy
    Born in July 1936
    Individual (1 offspring)
    Person with significant control
    2024-10-01 ~ 2025-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Granados, Alan James
    Director born in July 1943
    Individual (15 offsprings)
    Officer
    1995-09-27 ~ 1996-04-30
    OF - Director → CIF 0
  • 12
    Murphy, David James
    Individual (23 offsprings)
    Officer
    1995-09-27 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 13
    Hall, Simon Richard
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
    Mr Simon Richard Hall
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2024-10-01 ~ 2025-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18 03848366
    5 Priory Road, High Wycombe, Buckinghamshire
    Active Corporate (10 parents, 367 offsprings)
    Officer
    2001-07-16 ~ 2001-09-26
    OF - Director → CIF 0
    2001-07-16 ~ 2024-10-01
    OF - Secretary → CIF 0
    Person with significant control
    2016-09-27 ~ 2024-10-01
    PE - Has significant influence or controlCIF 0
  • 15
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1995-09-27 ~ 1995-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DURNING PLACE (ASCOT) LIMITED

Period: 1996-12-16 ~ now
Company number: 03107070
Registered names
DURNING PLACE (ASCOT) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1,238 GBP2023-09-30
732 GBP2022-09-30
Creditors
Amounts falling due within one year
-453 GBP2023-09-30
-696 GBP2022-09-30
Net Current Assets/Liabilities
920 GBP2023-09-30
36 GBP2022-09-30
Total Assets Less Current Liabilities
920 GBP2023-09-30
36 GBP2022-09-30
Net Assets/Liabilities
710 GBP2023-09-30
-223 GBP2022-09-30
Equity
710 GBP2023-09-30
-223 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • DURNING PLACE (ASCOT) LIMITED
    Info
    THE FURLONGS (ASCOT) LIMITED - 1996-12-16
    Registered number 03107070
    4 Durning Place, United Kingdom, Ascot, Berkshire SL5 7EZ
    PRIVATE LIMITED COMPANY incorporated on 1995-09-27 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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