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
    Celis Caraballo, Carlos Manuel Nicolás
    Businessman born in August 1955
    Individual (1 offspring)
    Officer
    2021-04-28 ~ now
    OF - director → CIF 0
  • 2
    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
  • 3
    3rd, Floor, 5 Lloyds Avenue, London, United Kingdom
    Corporate (4 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-06-01 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Mr Adan Celis Gonzalez
    Born in January 1923
    Individual
    Person with significant control
    2016-04-06 ~ 2024-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Van Der Woord, Jeroen Cornelis Jan
    Director born in May 1967
    Individual
    Officer
    2000-12-05 ~ 2006-06-01
    OF - director → CIF 0
  • 3
    Hansen, Christie Geisler
    Legal Counsel born in July 1958
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2014-04-01
    OF - director → CIF 0
  • 4
    Sjak-shie, Margaret Ilse Sankatsing
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2006-06-01
    OF - director → CIF 0
  • 5
    Arts, Xander Richard Maria
    Director born in May 1968
    Individual
    Officer
    2000-12-05 ~ 2006-06-01
    OF - director → CIF 0
  • 6
    Ms Julieta Maria Michelena Baiz
    Born in November 1927
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Tofaros, Marios
    Director born in April 1973
    Individual (27 offsprings)
    Officer
    2014-04-01 ~ 2021-04-28
    OF - director → CIF 0
  • 8
    3rd, Floor, 5 Lloyds Avenue, London, United Kingdom
    Dissolved corporate (1 parent, 42 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-06-01 ~ 2020-12-16
    PE - director → CIF 0
  • 9
    4th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Corporate
    Officer
    2000-08-17 ~ 2000-12-05
    PE - director → CIF 0
  • 10
    3rd Floor, 19 Phipp Street, London
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-08-17 ~ 2000-08-17
    PE - nominee-director → CIF 0
  • 11
    BOWATER SECRETARIES LIMITED - 1994-05-31
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved corporate (3 parents, 34 offsprings)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2000-08-17 ~ 2001-06-01
    PE - secretary → CIF 0
  • 12
    3rd Floor, 19 Phipp Street, London
    Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-08-17 ~ 2000-08-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ASHMAN & GRIFFITHS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • ASHMAN & GRIFFITHS LIMITED
    Info
    Registered number 04054932
    3rd Floor, 5 Lloyds Avenue, London EC3N 3AE
    Private Limited Company incorporated on 2000-08-17 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.