logo
explain how to read the page

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 4
  • 1
    Ryman, James Maltby
    Chartered Surveyor born in October 1972
    Individual (8 offsprings)
    Officer
    2016-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (105 offsprings)
    Officer
    2008-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wetherly, Stuart Andrew
    Individual (48 offsprings)
    Officer
    2013-03-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    52, Grosvenor Gardens, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Nell, Philip John Payton
    Fund Manager born in April 1971
    Individual (3 offsprings)
    Officer
    2002-11-08 ~ 2008-06-16
    OF - Director → CIF 0
  • 2
    Bourgeois, Mark Richard
    Chartered Surveyor born in May 1968
    Individual (18 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    OF - Director → CIF 0
  • 3
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (42 offsprings)
    Officer
    1999-09-13 ~ 2017-12-20
    OF - Director → CIF 0
  • 4
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual
    Officer
    1999-09-13 ~ 2000-04-20
    OF - Director → CIF 0
    OF - Director → CIF 0
    Coral, Lynda Sharon
    Chartered Accountant
    Individual
    Officer
    1999-09-13 ~ 2000-04-20
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 5
    Womack, Ian Bryan
    Insurance Company Official born in July 1953
    Individual (7 offsprings)
    Officer
    2002-02-28 ~ 2014-10-15
    OF - Director → CIF 0
  • 6
    Patterson, Christopher Lindsay
    Fund Manager born in April 1957
    Individual
    Officer
    2002-02-28 ~ 2002-11-08
    OF - Director → CIF 0
  • 7
    Copeland, Anne Marie
    Chartered Surveyor born in March 1973
    Individual
    Officer
    2007-07-31 ~ 2008-06-03
    OF - Director → CIF 0
  • 8
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    1999-09-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Lewis Pratt, Andrew
    Chartered Surveyor born in February 1958
    Individual (26 offsprings)
    Officer
    2001-02-02 ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (9 offsprings)
    Officer
    2002-02-28 ~ 2004-07-09
    OF - Director → CIF 0
  • 11
    Clark, Philip John
    Company Director born in February 1965
    Individual (28 offsprings)
    Officer
    2002-11-08 ~ 2007-07-09
    OF - Director → CIF 0
  • 12
    Desai, Falguni Rameshchandra
    Individual (68 offsprings)
    Officer
    2000-04-20 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 13
    Boyland, Roger Michael
    Chartered Accountant born in September 1944
    Individual (5 offsprings)
    Officer
    1999-09-13 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Sunnucks, William D'urban
    Chart Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    2005-02-21 ~ 2008-10-01
    OF - Director → CIF 0
  • 15
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2012-09-15
    OF - Director → CIF 0
  • 16
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    2001-02-02 ~ 2002-02-28
    OF - Director → CIF 0
  • 17
    Fox, Karen Julia
    Fund Manager born in July 1977
    Individual
    Officer
    2008-06-25 ~ 2012-03-28
    OF - Director → CIF 0
  • 18
    One, The Esplanade, St. Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate
    Officer
    1999-09-08 ~ 1999-09-13
    PE - Secretary → CIF 0
  • 20
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate
    Officer
    1999-09-08 ~ 1999-09-13
    PE - Director → CIF 0
parent relation
Company in focus

ASHLEY CENTRE ONE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • ASHLEY CENTRE ONE LIMITED
    Info
    Registered number 03840769
    22 Chapter Street, London SW1P 4NP
    PRIVATE LIMITED COMPANY incorporated on 1999-09-08 and dissolved on 2018-12-11 (19 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.