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.
Webb, Richard
Marine Engineer born in January 1969Individual (6 offsprings)Officer
1997-07-15 ~ nowOF - Director → CIF 0Mr Richard Paul Webb
Born in January 1969Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Webb, Steven Mark
IndividualOfficer 1998-09-01 ~ 2007-07-12OF - Secretary → CIF 0 - 2
Barker, Sheena
Individual (1 offspring)Officer 2007-07-12 ~ 2009-10-31OF - Secretary → CIF 0 - 3
Central House, Upper Woburn Place, LondonDissolved Corporate (2 parents)Officer1997-07-15 ~ 1998-09-01PE - Secretary → CIF 0 - 4120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer1997-07-15 ~ 1997-07-15PE - Nominee Secretary → CIF 0
- 5120 East Road, LondonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)2 GBP2017-12-31Officer1997-07-15 ~ 1997-07-15PE - Nominee Director → CIF 0
ASHENWOOD HOLDINGS LIMITED
Previous names
Standard Industrial Classification
Brief company account
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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ASHENWOOD HOLDINGS LIMITED
InfoMARINEGUARD SECURITY PRODUCTS LTD - 2022-02-01MARINEGUARD SERVICES LIMITED - 2014-04-29Registered number 03403758F1 Adanac North, Adanac Drive, Southampton, Hampshire SO16 0BTPrivate Limited Company incorporated on 1997-07-15 (27 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-06-30CIF 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
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CREWPASS LTD
- nowASHENWOOD INVESTMENTS LIMITED - 2021-05-04F1 Adanac North, Adanac Drive, Southampton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)-166,249 GBP2022-04-30Person with significant control 2022-06-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2ISANDCO FOUR HUNDRED AND NINETEEN LIMITED - 2003-06-174th Floor The Capitol, 431 Union Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)446,708 GBP2021-12-31Person with significant control 2022-07-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3F1 Adanac North, Adanac Drive, Southampton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)1,669,370 GBP2022-04-30Person with significant control 2022-06-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
