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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 3
  • 1
    Coveney, Sally
    Born in April 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ now
    OF - Director → CIF 0
    Coveney, Sally
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Grantham, Susanne
    Born in July 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ now
    OF - Director → CIF 0
    Mrs Susanne Grantham
    Born in July 1950
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Grantham, Jeffrey Michael
    Born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Grantham, Susanne
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 2
    Grantham, Michael Dennis
    Chartered Engineer born in June 1949
    Individual
    Officer
    icon of calendar 1995-12-12 ~ 2010-07-16
    OF - Director → CIF 0
  • 3
    Smith, James Mclean
    Chartered Architect born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-12 ~ 2001-06-11
    OF - Director → CIF 0
    Smith, James Mclean
    Chartered Architect
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-12 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 4
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-11-15 ~ 1995-12-12
    PE - Nominee Secretary → CIF 0
  • 5
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1995-11-15 ~ 1995-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASHDALE INVESTMENTS (HOLDINGS) LIMITED

Previous names
ASHDALE INVESTMENTS (MID STAFFS NO. 1) LIMITED - 1998-04-29
THUNDERLINE LIMITED - 1995-12-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
83,231 GBP2025-01-31
102,967 GBP2024-01-31
Fixed Assets - Investments
203 GBP2025-01-31
203 GBP2024-01-31
Fixed Assets
83,434 GBP2025-01-31
103,170 GBP2024-01-31
Debtors
4,396,137 GBP2025-01-31
3,597,117 GBP2024-01-31
Cash at bank and in hand
273,866 GBP2025-01-31
725,814 GBP2024-01-31
Current Assets
4,670,003 GBP2025-01-31
4,322,931 GBP2024-01-31
Creditors
Current
969,251 GBP2025-01-31
589,053 GBP2024-01-31
Net Current Assets/Liabilities
3,700,752 GBP2025-01-31
3,733,878 GBP2024-01-31
Total Assets Less Current Liabilities
3,784,186 GBP2025-01-31
3,837,048 GBP2024-01-31
Net Assets/Liabilities
3,766,065 GBP2025-01-31
3,818,927 GBP2024-01-31
Equity
Called up share capital
550 GBP2025-01-31
550 GBP2024-01-31
Retained earnings (accumulated losses)
3,764,965 GBP2025-01-31
3,817,827 GBP2024-01-31
Equity
3,766,065 GBP2025-01-31
3,818,927 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
156,649 GBP2025-01-31
158,987 GBP2024-01-31
Property, Plant & Equipment - Disposals
-4,002 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,418 GBP2025-01-31
56,020 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,400 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,002 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • ASHDALE INVESTMENTS (HOLDINGS) LIMITED
    Info
    ASHDALE INVESTMENTS (MID STAFFS NO. 1) LIMITED - 1998-04-29
    THUNDERLINE LIMITED - 1998-04-29
    Registered number 03126484
    icon of addressMoat House Barn, Solihull Road Hampton-in-arden, Solihull, West Midlands B92 0EX
    PRIVATE LIMITED COMPANY incorporated on 1995-11-15 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • ASHDALE INVESTMENTS (HOLDINGS) LTD
    S
    Registered number 03126484
    icon of addressMoat House Barn, Solihull Road Hampton-in-arden, Solihull, West Midlands, United Kingdom
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressMoat House Barn, Solihull Road Hampton-in-arden, Solihull, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    150,184 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressMoat House Barn, Solihull Road Hampton-in-arden, Solihull, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    146,718 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressMoat House Barn, Solihull Road Hampton-in-arden, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,047 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressMoat House Barn, Solihull Road Hampton-in-arden, Solihull, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    966,796 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressMoat House Barn, Solihull Road Hampton-in-arden, Solihull, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    494,608 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressMoat House Barn, Solihull Road Hampton-in-arden, Solihull, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE

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