ASHTON GRANGE LIMITED

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
Provera, Alessandro Francesco
Born in August 1974
Individual (1 offspring)
Officer
2024-12-18 ~ now
OF - Director → CIF 0
2
Cefai, Andrew, Mr.
Individual (1 offspring)
Officer
2015-07-31 ~ now
OF - Secretary → CIF 0
3
BENI IN TRUST SRL
BENI IN TRUST S.R.L.
52, Via Assarotti, Cap, Genova, Italy
Registered Corporate (1 parent, 2 offsprings)
Person with significant control
2024-09-23 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 13

1
Mr Adriano Cefai
Born in June 1980
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2024-09-23
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
2
Murphy, Josephine
Individual
Officer
1996-02-20 ~ 1996-02-20
OF - Secretary → CIF 0
3
Mr Kurt Catania
Born in January 1984
Individual (2 offsprings)
Person with significant control
2017-03-27 ~ 2024-09-23
PE - Has significant influence or control → CIF 0
4
Simmons, Linda
Company Secretary born in July 1948
Individual
Officer
1996-02-20 ~ 1996-02-20
OF - Director → CIF 0
5
Mr Franco Falzon
Born in August 1980
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2019-02-20
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
6
Provera, Giovanni
Director born in December 1942
Individual
Officer
2001-05-30 ~ 2024-12-17
OF - Director → CIF 0
7
Cerino, Silvio
Retired born in May 1926
Individual
Officer
1996-10-09 ~ 2000-11-21
OF - Director → CIF 0
8
Ms Clarissa Cefai
Born in November 1982
Individual
Person with significant control
2016-04-06 ~ 2019-02-20
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
9
Allen, Martin
Company Director born in June 1945
Individual (45 offsprings)
Officer
1996-02-20 ~ 1996-10-09
OF - Director → CIF 0
10
DAS SECRETARIES LIMITED
80 Broad Street, Monrovia, Liberia
Corporate (15 offsprings)
Officer
2004-05-28 ~ 2015-07-31
PE - Secretary → CIF 0
11
JORDAN COMPANY SECRETARIES LIMITED
21 St Thomas Street, Bristol, Avon
Corporate (1459 offsprings)
Officer
2000-05-11 ~ 2004-05-28
PE - Nominee Secretary → CIF 0
12
PULTENEY BRIDGE CONSULTANCY LIMITED
4-5 Bridge Street, Bath
Dissolved Corporate (1 parent)
Officer
2000-11-21 ~ 2001-05-30
PE - Director → CIF 0
13
FORTH TRUSTEES LIMITED
12 The Shrubberies, George Lane, London
Active Corporate (1 parent, 18 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
1996-02-20 ~ 2000-05-11
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Property, Plant & Equipment

575,237 GBP2023-12-31

575,237 GBP2022-12-31

Fixed Assets - Investments

260,627 GBP2023-12-31

262,622 GBP2022-12-31

Fixed Assets

835,864 GBP2023-12-31

837,859 GBP2022-12-31

Debtors

1,373,925 GBP2023-12-31

1,373,630 GBP2022-12-31

Cash at bank and in hand

7,550 GBP2023-12-31

15,811 GBP2022-12-31

Current Assets

1,381,475 GBP2023-12-31

1,389,441 GBP2022-12-31

Net Current Assets/Liabilities

856,818 GBP2023-12-31

861,095 GBP2022-12-31

Total Assets Less Current Liabilities

1,692,682 GBP2023-12-31

1,698,954 GBP2022-12-31

Net Assets/Liabilities

544,218 GBP2023-12-31

550,490 GBP2022-12-31

Equity

Called up share capital

579,853 GBP2023-12-31

579,853 GBP2022-12-31

Retained earnings (accumulated losses)

-35,635 GBP2023-12-31

-29,363 GBP2022-12-31

Equity

544,218 GBP2023-12-31

550,490 GBP2022-12-31

Average Number of Employees

22023-01-01 ~ 2023-12-31

22022-01-01 ~ 2022-12-31

Property, Plant & Equipment - Gross Cost

575,237 GBP2022-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

0 GBP2022-12-31

Investments in group undertakings and participating interests

260,627 GBP2023-12-31

262,622 GBP2022-12-31

ASHTON GRANGE LIMITED
Info
Registered number 03161903
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London W10 5BN
PRIVATE LIMITED COMPANY incorporated on 1996-02-20 (29 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.