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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
Active 2
  • 1
    White, Scott Alfred
    Born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ now
    OF - Director → CIF 0
    White, Scott Alfred
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Scott Alfred White
    Born in August 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    White, Clare Elizabeth
    Born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
    Mrs Clare Elizabeth White
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Glick, Roxanne Diane
    Administrator born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Ayeni, Ade
    Accountant born in October 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Glick, Martin
    Company Director born in April 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2007-12-20
    OF - Director → CIF 0
  • 4
    Eccleston, Shelley Anne
    Company Secretary born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    MASTERPLAN MANAGEMENT LTD
    icon of addressKlaco House, 28-30 St John's Square, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2001-07-26 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 6
    icon of address376 Euston Road, London
    Corporate (1 offspring)
    Officer
    2000-09-01 ~ 2001-07-26
    PE - Nominee Director → CIF 0
  • 7
    icon of address376 Euston Road, London
    Corporate
    Officer
    2000-09-01 ~ 2001-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASCOT DRUMMOND (HOLDINGS) LIMITED

Previous name
VENUS INNOVATIONS LTD - 2001-11-15
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
103 GBP2024-12-31
103 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
-103 GBP2024-12-31
-103 GBP2023-12-31
Net Current Assets/Liabilities
897 GBP2024-12-31
897 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Related profiles found in government register
  • ASCOT DRUMMOND (HOLDINGS) LIMITED
    Info
    VENUS INNOVATIONS LTD - 2001-11-15
    Registered number 04063840
    icon of addressC/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-01 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • ASCOT DRUMMOND (HOLDINGS) LIMITED
    S
    Registered number 04063840
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1QQ
    Limited Company in Uk
    CIF 1
  • ASCOT DRUMMOND (HOLDINGS) LTD
    S
    Registered number 04063840
    icon of addressDevonhshire House, Manor Way, Borehamwood, Hertfordshire, England, WD6 1QQ
    Limited Company in Uk Companies House, Uk
    CIF 2
  • ASCOT DRUMMOND (HOLDINGS) LTD
    S
    Registered number 04063840
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire, England, WD6 1QQ
    Limited Company in Uk Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LIVE NETWORKS LIMITED - 2001-08-09
    icon of addressC/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,920 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents, 260 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.