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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 15
  • 1
    Sjak-shie, Margaret Ilse Sankatsing
    Director born in November 1955
    Individual (13 offsprings)
    Officer
    2000-12-05 ~ 2006-06-01
    OF - Director → CIF 0
  • 2
    Van Der Woord, Jeroen Cornelis Jan
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2000-12-05 ~ 2006-06-01
    OF - Director → CIF 0
  • 3
    Mr Adan Juan Bosco Celis Michelena
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Arts, Xander Richard Maria
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2000-12-05 ~ 2006-06-01
    OF - Director → CIF 0
  • 5
    Ms Julieta Maria Michelena Baiz
    Born in November 1927
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Tofaros, Marios
    Director born in April 1973
    Individual (59 offsprings)
    Officer
    2014-04-01 ~ 2021-04-28
    OF - Director → CIF 0
  • 7
    Celis Caraballo, Carlos Manuel Nicolás
    Born in August 1955
    Individual (1 offspring)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Hansen, Christie Geisler
    Legal Counsel born in July 1958
    Individual (4 offsprings)
    Officer
    2010-01-04 ~ 2014-04-01
    OF - Director → CIF 0
  • 9
    Mr Adan Celis Gonzalez
    Born in January 1923
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    2000-08-17 ~ 2000-08-17
    OF - Nominee Director → CIF 0
  • 11
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2000-08-17 ~ 2000-08-17
    OF - Nominee Secretary → CIF 0
  • 12
    CRESFORD DIRECTORS LIMITED
    - now 02886055
    BOWATER DIRECTORS LIMITED - 1994-05-31
    4th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Dissolved Corporate (54 offsprings)
    Officer
    2000-08-17 ~ 2000-12-05
    OF - Director → CIF 0
  • 13
    CRESFORD SECRETARIES LIMITED
    - now 02886062
    BOWATER SECRETARIES LIMITED - 1994-05-31
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (13 parents, 79 offsprings)
    Officer
    2000-08-17 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 14
    AMICORP (UK) DIRECTORS LIMITED
    04194497 12432373
    3rd, Floor, 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (20 parents, 159 offsprings)
    Officer
    2006-06-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 15
    AMICORP (UK) SECRETARIES LIMITED
    04194501
    3rd, Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (20 parents, 291 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ASHMAN & GRIFFITHS LIMITED

Period: 2000-08-17 ~ now
Company number: 04054932
Registered name
ASHMAN & GRIFFITHS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-12-31
2 GBP2024-12-31
Total Assets Less Current Liabilities
2 GBP2025-12-31
2 GBP2024-12-31
Net Assets/Liabilities
2 GBP2025-12-31
2 GBP2024-12-31
Equity
2 GBP2025-12-31
2 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31

  • ASHMAN & GRIFFITHS LIMITED
    Info
    Registered number 04054932
    3rd Floor, 5 Lloyds Avenue, London EC3N 3AE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-17 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.