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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Usmanova, Zulfiya
    Accountant born in August 1980
    Individual (6 offsprings)
    Officer
    2015-01-30 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Shashkin, Oleg
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2007-07-26
    OF - Director → CIF 0
  • 3
    Mr Malik Ishmuratov
    Born in April 1971
    Individual (13 offsprings)
    Person with significant control
    2019-07-18 ~ 2024-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Radjkova, Irina
    Director born in March 1982
    Individual (1 offspring)
    Officer
    2003-09-17 ~ 2004-12-01
    OF - Director → CIF 0
  • 5
    Mr Martin Paul Graham
    Born in November 1962
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Dubas, Yuriy Yury
    Director born in August 1979
    Individual (15 offsprings)
    Officer
    2016-12-22 ~ 2018-03-01
    OF - Director → CIF 0
  • 7
    Genov, Roman
    Managing Director born in July 1978
    Individual (1 offspring)
    Officer
    2009-09-22 ~ 2010-06-29
    OF - Director → CIF 0
  • 8
    Minns, Jeremy Peter
    Carpenter born in September 1966
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 2003-09-24
    OF - Director → CIF 0
  • 9
    Gantman, Yury
    Born in May 1974
    Individual (16 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Kim, Sergey
    Director born in October 1977
    Individual (16 offsprings)
    Officer
    2007-07-26 ~ 2011-06-23
    OF - Director → CIF 0
    2011-06-23 ~ 2012-02-07
    OF - Director → CIF 0
  • 11
    Minns, Jacqueline Helen
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 12
    Ms Margarita Izmailova
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    2025-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    Ashirhodjaev, Aibek
    Director born in February 1981
    Individual (10 offsprings)
    Officer
    2011-06-23 ~ 2011-06-23
    OF - Director → CIF 0
  • 14
    Kurmanbekov, Niyaz
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    2012-02-07 ~ 2012-03-12
    OF - Director → CIF 0
  • 15
    Bird, John Patrick
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2015-01-30
    OF - Director → CIF 0
  • 16
    Polskyy, Oleksandr
    Director born in May 1977
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 17
    Korotkov-koganovich, Denis
    Secretary
    Individual (14 offsprings)
    Officer
    2003-09-17 ~ 2008-07-21
    OF - Secretary → CIF 0
    Mr Denis Korotkov-koganovich
    Born in August 1977
    Individual (14 offsprings)
    Person with significant control
    2019-07-18 ~ 2022-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2022-09-28 ~ 2025-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
    - now 05129458
    REGAL GATE INTERNATIONAL LIMITED - 2006-02-17
    207, Regent Street, London, United Kingdom
    Active Corporate (12 parents, 32 offsprings)
    Equity (Company account)
    306,540 GBP2024-12-31
    Officer
    2012-02-01 ~ 2025-02-11
    OF - Secretary → CIF 0
  • 19
    ST JAMES'S DIRECTORS LIMITED
    SJIP ADVISORS LTD - now
    ST JAMES'S INVESTMENT PARTNERSHIP SERVICES LIMITED - 2010-04-19
    ST JAMES'S INVESTMENT PARTNERSHIP LIMITED - 2002-04-17
    BURGINHALL 1012 LIMITED - 1997-12-04 03462726 03378200, 02461543, 02514316... (more)
    88 Kingsway, Holborn, London
    Active Corporate (8 parents, 485 offsprings)
    Equity (Company account)
    -1,148 GBP2024-12-31
    Officer
    1997-06-06 ~ 1997-06-06
    OF - Nominee Director → CIF 0
  • 20
    ST JAMES'S SECRETARIES LIMITED
    06613139
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 492 offsprings)
    Officer
    1997-06-06 ~ 1997-06-06
    OF - Nominee Secretary → CIF 0
  • 21
    ASHTON ROSE LIMITED
    ASHTON ROSE LTD - now 04050005
    ARLINGTON & ASSOCIATES LTD - 2006-09-14
    CREDITCHECKERS LTD - 2006-09-06
    3rd, Floor, Geneva Place, Waterfront Drive, Po Box 3175, Road Town, Bvi
    Active Corporate (15 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    466,902 GBP2024-12-28
    Officer
    2008-07-21 ~ 2011-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ASHTON ROSE CONCIERGE SERVICES LTD.

Company number: 03382400
Registered names
ASHTON ROSE CONCIERGE SERVICES LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Total Inventories
1,363,683 GBP2024-12-31
1,378,031 GBP2023-12-31
Debtors
334,813 GBP2024-12-31
347,730 GBP2023-12-31
Cash at bank and in hand
2,681 GBP2024-12-31
1,143 GBP2023-12-31
Current Assets
1,701,177 GBP2024-12-31
1,726,904 GBP2023-12-31
Creditors
Amounts falling due within one year
-800 GBP2024-12-31
-800 GBP2023-12-31
Net Current Assets/Liabilities
1,700,377 GBP2024-12-31
1,726,104 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,158,247 GBP2024-12-31
-2,118,247 GBP2023-12-31
Net Assets/Liabilities
-457,870 GBP2024-12-31
-392,143 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-557,870 GBP2024-12-31
-492,143 GBP2023-12-31
Equity
-457,870 GBP2024-12-31
-392,143 GBP2023-12-31
Amounts owed by group undertakings and participating interests
332,440 GBP2024-12-31
345,307 GBP2023-12-31
Other Debtors
2,373 GBP2024-12-31
2,423 GBP2023-12-31
Other Creditors
Amounts falling due within one year
800 GBP2024-12-31
800 GBP2023-12-31
Amounts falling due after one year
2,158,247 GBP2024-12-31
2,118,247 GBP2023-12-31
  • ASHTON ROSE CONCIERGE SERVICES LTD.
    Info
    PLANETA (UK) LIMITED - 2012-02-01
    CLAUDIUS CONSTRUCTION LIMITED - 2012-02-01
    Registered number 03382400
    5 Stratford Place, London W1C 1AX
    PRIVATE LIMITED COMPANY incorporated on 1997-06-06 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.