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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.

Parent entities and officers 14
  • 1
    Ashall, Julia Elizabeth
    Director born in January 1948
    Individual (4 offsprings)
    Officer
    1998-07-07 ~ 2003-11-11
    OF - Director → CIF 0
  • 2
    Ashall, Scott Alexander
    Company Director born in February 1975
    Individual (36 offsprings)
    Officer
    2011-10-31 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Ashall, Cornelia Jacoba Johanna
    Born in March 1938
    Individual (7 offsprings)
    Officer
    1998-07-07 ~ now
    OF - Director → CIF 0
    Mrs Cornelia Jacoba Johanna Ashall
    Born in March 1938
    Individual (7 offsprings)
    Person with significant control
    2017-02-01 ~ 2019-04-05
    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
    Ashall, John Michael
    Director born in August 1937
    Individual (11 offsprings)
    Officer
    1998-05-22 ~ 2015-12-02
    OF - Director → CIF 0
  • 5
    Ashall, Michelle Dawn
    Born in February 1966
    Individual (8 offsprings)
    Officer
    2012-12-11 ~ now
    OF - Director → CIF 0
    Mrs Michelle Dawn Jansson
    Born in February 1966
    Individual (8 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-02-01
    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
  • 6
    Mr Philip Urmston
    Born in June 1964
    Individual (26 offsprings)
    Person with significant control
    2017-02-01 ~ 2019-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Keating, John
    Accountant
    Individual (13 offsprings)
    Officer
    1998-05-29 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 8
    Ashall, Anthony Mark
    Born in July 1962
    Individual (52 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
    Ashall, Anthony Mark
    Individual (52 offsprings)
    Officer
    2002-12-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Ashall, David William
    Director born in February 1946
    Individual (27 offsprings)
    Officer
    1998-05-22 ~ 2019-04-05
    OF - Director → CIF 0
    Ashall, David William
    Director
    Individual (27 offsprings)
    Officer
    1998-05-22 ~ 1998-05-29
    OF - Secretary → CIF 0
    Mr David William Ashall
    Born in February 1946
    Individual (27 offsprings)
    Person with significant control
    2017-02-01 ~ 2019-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    1998-01-30 ~ 1998-05-22
    OF - Nominee Director → CIF 0
    1998-01-30 ~ 1998-05-22
    OF - Nominee Secretary → CIF 0
  • 11
    8, Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 13
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    1998-01-30 ~ 1998-05-22
    OF - Nominee Director → CIF 0
  • 14
    ASHALL CAPITAL LIMITED
    11863767
    8, Winmarleigh Street, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASHALL INVESTMENTS LIMITED

Period: 1998-05-26 ~ now
Company number: 03501925
Registered names
ASHALL INVESTMENTS LIMITED - now
BROOMCO (1457) LIMITED - 1998-05-26 03501911... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-06 ~ 2024-04-05
Class 2 ordinary share
12023-04-06 ~ 2024-04-05
Fixed Assets - Investments
498,886 GBP2024-04-05
498,886 GBP2023-04-05
Creditors
Current
2 GBP2024-04-05
2 GBP2023-04-05
Net Current Assets/Liabilities
-2 GBP2024-04-05
-2 GBP2023-04-05
Total Assets Less Current Liabilities
498,884 GBP2024-04-05
498,884 GBP2023-04-05
Equity
Called up share capital
498,884 GBP2024-04-05
498,884 GBP2023-04-05
Equity
498,884 GBP2024-04-05
498,884 GBP2023-04-05
Average Number of Employees
32023-04-06 ~ 2024-04-05
32022-04-06 ~ 2023-04-05
Investments in Group Undertakings
Cost valuation
498,886 GBP2023-04-05
Investments in Group Undertakings
498,886 GBP2024-04-05
498,886 GBP2023-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
249,442 shares2024-04-05
Class 2 ordinary share
249,442 shares2024-04-05

Related profiles found in government register
  • ASHALL INVESTMENTS LIMITED
    Info
    BROOMCO (1457) LIMITED - 1998-05-26
    Registered number 03501925
    8 Winmarleigh Street, Warrington, Cheshire WA1 1JW
    PRIVATE LIMITED COMPANY incorporated on 1998-01-30 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • ASHALL INVESTMENTS LIMITED
    S
    Registered number 03501925
    8 Winmarleigh Street, Warrington, Cheshire, England, WA1 1JW
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASHALL HILLSIDE LIMITED
    - now 03503106
    ASHALL HOMES LIMITED
    - 2023-09-18 03503106
    8 Winmarleigh Street, Warrington, Cheshire
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.