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 3
  • 1
    Brookes, Alan Geoffrey
    Company Director born in November 1961
    Individual (6 offsprings)
    Officer
    2015-06-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Day, Margot Annabel
    Individual (7 offsprings)
    Officer
    2010-11-25 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Clark, Anne Rosemary
    Accountant born in December 1964
    Individual (18 offsprings)
    Officer
    2010-07-02 ~ dissolved
    OF - director → CIF 0
Ceased 13
  • 1
    Brand, Stephen Graham
    Individual
    Officer
    2004-08-06 ~ 2008-09-30
    OF - secretary → CIF 0
  • 2
    Parry, Geraint Wyn
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    2004-08-06 ~ 2009-03-24
    OF - director → CIF 0
  • 3
    Hayward, David Walter
    Director born in March 1947
    Individual
    Officer
    1999-10-18 ~ 2004-08-06
    OF - director → CIF 0
  • 4
    Thompson, Ciaran Michael
    Director born in February 1969
    Individual (12 offsprings)
    Officer
    2009-03-24 ~ 2010-07-06
    OF - director → CIF 0
  • 5
    Reid, Graham Matthew, Mr.
    Managing Director born in January 1962
    Individual (25 offsprings)
    Officer
    2010-07-02 ~ 2015-06-12
    OF - director → CIF 0
  • 6
    Stewart, Roderick Alistair
    Company Director born in August 1958
    Individual
    Officer
    2009-10-31 ~ 2010-05-07
    OF - director → CIF 0
  • 7
    Hunt, Neil John
    Individual
    Officer
    2008-09-30 ~ 2010-11-25
    OF - secretary → CIF 0
  • 8
    Pells, Martyn Arthur
    Director born in August 1944
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2004-08-06
    OF - director → CIF 0
  • 9
    Clarke, Michael James
    Finance Director born in September 1958
    Individual (26 offsprings)
    Officer
    2008-05-30 ~ 2009-10-30
    OF - director → CIF 0
  • 10
    Hempstead, Neil Martin
    Company Director born in December 1953
    Individual
    Officer
    2004-08-06 ~ 2008-05-30
    OF - director → CIF 0
  • 11
    Barnard, Richard
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    1999-10-18 ~ 2004-08-06
    OF - director → CIF 0
    Barnard, Richard
    Director
    Individual (3 offsprings)
    Officer
    1999-10-18 ~ 2004-08-06
    OF - secretary → CIF 0
  • 12
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1999-10-18 ~ 1999-10-18
    PE - nominee-director → CIF 0
  • 13
    229 Nether Street, London
    Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-10-18 ~ 1999-10-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ASHACT LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities

  • ASHACT LIMITED
    Info
    Registered number 03860676
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 1999-10-18 and dissolved on 2016-07-24 (16 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.