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.
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Webb, Richard
Born in January 1969Individual (6 offsprings)Officer1997-07-15 ~ nowOF - Director → CIF 0Mr Richard Paul Webb
Born in January 1969Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
ELLIS REGISTRARS LIMITED
00938379Central House, Upper Woburn Place, LondonDissolved Corporate (6 parents, 6 offsprings)Officer1997-07-15 ~ 1998-09-01OF - Secretary → CIF 0 - 5
HALLMARK SECRETARIES LIMITED
02458316120 East Road, LondonDissolved Corporate (8 parents, 9094 offsprings)Officer1997-07-15 ~ 1997-07-15OF - Nominee Secretary → CIF 0 - 6
HALLMARK REGISTRARS LIMITED
02633708120 East Road, LondonDissolved Corporate (8 parents, 6594 offsprings)Officer1997-07-15 ~ 1997-07-15OF - Nominee Director → CIF 0
ASHENWOOD HOLDINGS LIMITED
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Standard Industrial Classification
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ASHENWOOD HOLDINGS LIMITED
InfoMARINEGUARD SECURITY PRODUCTS LTD - 2022-02-01MARINEGUARD SERVICES LIMITED - 2022-02-01Registered number 03403758F1 Adanac North, Adanac Drive, Southampton, Hampshire SO16 0BTPRIVATE LIMITED COMPANY incorporated on 1997-07-15 (28 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-30CIF 0ASHENWOOD HOLDINGS LIMITED
SRegistered number 03403758F1, Adanac North, Adanac Drive, Southampton, Hampshire, EnglandPrivate Limited Company in Companies House England, EnglandCIF 1ASHENWOOD HOLDINGS LIMITED
SRegistered number 03403758F1, Adanac North, Adanac Drive, Southampton, Hampshire, England, SO16 0BTLimited Company in Companies House, EnglandCIF 2Limited Company in Companies House, United KingdomCIF 3
- 1ASHENWOOD INVESTMENTS LIMITED - 2021-05-04F1 Adanac North, Adanac Drive, Southampton, Hampshire, EnglandActive Corporate (2 parents)Person with significant control2022-06-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2ISANDCO FOUR HUNDRED AND NINETEEN LIMITED - 2003-06-174th Floor The Capitol, 431 Union Street, Aberdeen, ScotlandActive Corporate (9 parents)Person with significant control2022-07-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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MARINEGUARD SYSTEMS LIMITED
03546539F1 Adanac North, Adanac Drive, Southampton, Hampshire, EnglandActive Corporate (6 parents)Person with significant control2022-06-10 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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