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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 7
  • 1
    Cornwell, Mark Charles
    Managing Director born in May 1958
    Individual (16 offsprings)
    Officer
    2007-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Ralph Ashley
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2000-07-21 ~ 2007-07-20
    OF - Director → CIF 0
  • 3
    Pearce, Gillian, Dr
    Individual (2 offsprings)
    Officer
    2000-07-21 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 4
    Triggs, Richard Norman
    Cfo born in January 1963
    Individual (14 offsprings)
    Officer
    2007-07-20 ~ now
    OF - Director → CIF 0
    Triggs, Richard Norman
    Financial Director
    Individual (14 offsprings)
    Officer
    2007-07-20 ~ now
    OF - Secretary → CIF 0
  • 5
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2000-07-21 ~ 2000-07-21
    OF - Nominee Director → CIF 0
  • 6
    HPS MARKETING COMMUNICATIONS LIMITED
    - now 04114693 01279877
    Insolvency (Case 1) In administration
    Administration started on 2020-03-06 during the appointment or period of control
    Administration ended on 2023-03-08 during the appointment or period of control
    HPS GROUP LIMITED - 2014-10-31
    HPS MARKETING COMMUNICATIONS LIMITED
    - 2001-11-01
    INFUSER MARKETING LIMITED - 2001-01-26
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2000-07-21 ~ 2000-07-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASHLEY MARKETING LIMITED

Period: 2000-07-21 ~ 2021-03-23
Company number: 04038170
Registered name
ASHLEY MARKETING LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
2 GBP2018-10-31
2 GBP2017-10-31
Retained earnings (accumulated losses)
-2 GBP2018-10-31
-2 GBP2017-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-11-01 ~ 2018-10-31
Equity
Called up share capital
2 GBP2018-10-31
2 GBP2017-10-31

  • ASHLEY MARKETING LIMITED
    Info
    Registered number 04038170
    6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-21 and dissolved on 2021-03-23 (20 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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