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 6
  • 1
    Hindmarch, Michael William
    Business Consultant born in August 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Seymour, Anya Susannah
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ now
    OF - Director → CIF 0
    Ms Anya Susannah Seymour
    Born in May 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-12-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Javad Marandi
    Born in February 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Marandi, Narmina
    Investor born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Lax Banon, Enrique, Mr.
    Investor born in March 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Seymour, Hugh James
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ now
    OF - Director → CIF 0
    Seymour, Hugh James
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Hindmarch, Michael William
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 2017-12-12
    OF - Secretary → CIF 0
  • 2
    He Sheikh Hamad Bin Khalifa Al Thani
    Born in January 1950
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-09-21 ~ 2019-03-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Ms Anya Susannah Seymour
    Born in May 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-23 ~ 2018-09-12
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mcarthur, James
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ 2015-03-03
    OF - Director → CIF 0
  • 5
    Drinkwater, John
    Investment Banker born in December 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2009-01-27
    OF - Director → CIF 0
  • 6
    Westerman, Sian Eleri Angharad
    Investment Banker born in November 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2012-07-30
    OF - Director → CIF 0
  • 7
    Southworth, Catherine Helen
    Pr & Marketing born in December 1969
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2012-07-16
    OF - Director → CIF 0
  • 8
    Marandi, Javad
    Investor born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2022-05-30
    OF - Director → CIF 0
  • 9
    Ephson, Lisa Jane Marcella
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2012-07-11
    OF - Director → CIF 0
  • 10
    Wright, Helen Elizabeth
    Chief Executive born in August 1966
    Individual
    Officer
    icon of calendar 2015-06-03 ~ 2017-03-27
    OF - Director → CIF 0
  • 11
    Bejui, Antoine Hugues Marie
    Investment Manager born in November 1981
    Individual
    Officer
    icon of calendar 2018-01-14 ~ 2019-03-25
    OF - Director → CIF 0
  • 12
    Gault, Bernard Georges
    Investor born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-30 ~ 2019-03-25
    OF - Director → CIF 0
  • 13
    Giannaccari, Francesco, Mr.
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2017-06-21 ~ 2018-03-07
    OF - Director → CIF 0
  • 14
    Seymour, Hugh James
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2018-08-15
    OF - Director → CIF 0
  • 15
    Sassi, Stefano
    Chief Executive Officer born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-08 ~ 2017-12-12
    OF - Director → CIF 0
  • 16
    Ragy, Mohamed Baher Abbas
    Financial Manager born in May 1964
    Individual
    Officer
    icon of calendar 2014-01-08 ~ 2019-03-25
    OF - Director → CIF 0
  • 17
    Al-thani, Hind
    Born in August 1984
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2014-01-08
    OF - Director → CIF 0
  • 18
    Al-mahmoud, Nayef Mohamed
    Born in February 1978
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2014-01-08
    OF - Director → CIF 0
  • 19
    Kearsey, Sion Paul
    Private Equity born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2012-07-30
    OF - Director → CIF 0
  • 20
    Orteu, Dan
    Operations Director born in July 1965
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2012-07-18
    OF - Director → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-01-02 ~ 1996-01-02
    PE - Nominee Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-02 ~ 1996-01-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A.S.H.S. LIMITED

Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
15120 - Manufacture Of Luggage, Handbags And The Like, Saddlery And Harness
15200 - Manufacture Of Footwear
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Intangible Assets
Other
0 GBP2024-01-27
0 GBP2023-01-28
Property, Plant & Equipment
1,000 GBP2024-01-27
1,000 GBP2023-01-28
Fixed Assets
1,000 GBP2024-01-27
1,000 GBP2023-01-28
Debtors
2,000 GBP2024-01-27
3,000 GBP2023-01-28
Cash at bank and in hand
1,000 GBP2024-01-27
1,000 GBP2023-01-28
Current Assets
6,000 GBP2024-01-27
7,000 GBP2023-01-28
Net Assets/Liabilities
2,000 GBP2024-01-27
3,000 GBP2023-01-28
Equity
Called up share capital
0 GBP2024-01-27
0 GBP2023-01-28
0 GBP2022-01-22
Share premium
8,000 GBP2024-01-27
8,000 GBP2023-01-28
5,000 GBP2022-01-22
Capital redemption reserve
1,000 GBP2024-01-27
1,000 GBP2023-01-28
1,000 GBP2022-01-22
Retained earnings (accumulated losses)
-7,000 GBP2024-01-27
-5,000 GBP2023-01-28
-4,000 GBP2022-01-22
Profit/Loss
-2,000 GBP2023-01-29 ~ 2024-01-27
-1,000 GBP2022-01-23 ~ 2023-01-28
Issue of Equity Instruments
Called up share capital
0 GBP2023-01-29 ~ 2024-01-27
0 GBP2022-01-23 ~ 2023-01-28
Issue of Equity Instruments
0 GBP2023-01-29 ~ 2024-01-27
2,000 GBP2022-01-23 ~ 2023-01-28
Equity
2,000 GBP2024-01-27
Average Number of Employees
1022023-01-29 ~ 2024-01-27
922022-01-23 ~ 2023-01-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-29 ~ 2024-01-27
0 GBP2022-01-23 ~ 2023-01-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-28
Furniture and fittings
1,000 GBP2024-01-27
1,000 GBP2023-01-28
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-01-27
1,000 GBP2023-01-28
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2023-01-29 ~ 2024-01-27
Property, Plant & Equipment - Other Disposals
-0 GBP2023-01-29 ~ 2024-01-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-28
Furniture and fittings
0 GBP2024-01-27
0 GBP2023-01-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-01-27
0 GBP2023-01-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-01-29 ~ 2024-01-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-01-29 ~ 2024-01-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2023-01-29 ~ 2024-01-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-01-29 ~ 2024-01-27
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-01-27
0 GBP2023-01-28
Investments in Subsidiaries
0 GBP2024-01-27
0 GBP2023-01-28
Finished Goods/Goods for Resale
2,000 GBP2024-01-27
2,000 GBP2023-01-28
Trade Debtors/Trade Receivables
1,000 GBP2024-01-27
1,000 GBP2023-01-28
Other Debtors
Current
0 GBP2024-01-27
0 GBP2023-01-28
Prepayments/Accrued Income
Current
1,000 GBP2024-01-27
1,000 GBP2023-01-28
Debtors - Deferred Tax Asset
Current
0 GBP2024-01-27
0 GBP2023-01-28
Other Remaining Borrowings
Current
0 GBP2024-01-27
0 GBP2023-01-28
Corporation Tax Payable
Current
0 GBP2024-01-27
0 GBP2023-01-28
Other Creditors
Current
1,000 GBP2024-01-27
1,000 GBP2023-01-28
Creditors
Current
4,000 GBP2024-01-27
4,000 GBP2023-01-28
Related profiles found in government register
  • A.S.H.S. LIMITED
    Info
    Registered number 03142746
    icon of addressThe Stable Block Plough Brewery, 516 Wandsworth Road, London, London SW8 3JX
    Private Limited Company incorporated on 1996-01-02 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • A.S.H.S. LIMITED
    S
    Registered number 03142746
    icon of addressThe Stable Block, Plough Brewery, 516 Wandsworth Road, London, United Kingdom, SW8 3JX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • A.S.H.S. LIMITED
    S
    Registered number 3142746
    icon of addressThe Stable Block, Plough Brewery, Battersea, London, United Kingdom, SW8 3JX
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    A.S.H.S. LA LIMITED - 2001-03-02
    icon of addressThe Stable Block Plough Brewery, 516 Wandsworth Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -9 GBP2023-01-29 ~ 2024-01-27
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Stable Block, Plough Brewery, Battersea, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-26
    Person with significant control
    icon of calendar 2018-04-10 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Stable Block Plough Brewery, 516 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -553,667 GBP2025-01-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 16 October 2025 and licensed under the Open Government Licence v3.0.