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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Eccleston, Shelley Anne
    Company Secretary born in October 1957
    Individual (21 offsprings)
    Officer
    2007-12-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    White, Clare Elizabeth
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
    Mrs Clare Elizabeth White
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    2022-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    White, Scott Alfred
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
    White, Scott Alfred
    Accountant
    Individual (7 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Scott Alfred White
    Born in August 1970
    Individual (7 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Ayeni, Ade
    Accountant born in October 1978
    Individual (23 offsprings)
    Officer
    2008-06-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Glick, Martin
    Company Director born in April 1954
    Individual (39 offsprings)
    Officer
    2001-07-26 ~ 2007-12-20
    OF - Director → CIF 0
  • 6
    Glick, Roxanne Diane
    Administrator born in April 1956
    Individual (17 offsprings)
    Officer
    2007-12-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    FORMATION ESTATE AGENTS LIMITED - now
    COLUMBIA ESTATES MANAGING AGENTS LIMITED - 2015-10-12 03925200
    FALK LIMITED - 2000-03-13
    376 Euston Road, London
    Dissolved Corporate (7 parents, 622 offsprings)
    Officer
    2000-09-01 ~ 2001-07-26
    OF - Nominee Director → CIF 0
  • 8
    SYSTEM DAY (NOMINEES) LTD - now
    UK COMPANY DIRECTORS LTD - 2017-09-11
    FORMATIONS365 LTD - 2005-04-11
    376 Euston Road, London
    Active Corporate (7 parents, 792 offsprings)
    Officer
    2000-09-01 ~ 2001-07-26
    OF - Nominee Secretary → CIF 0
  • 9
    MASTERPLAN MANAGEMENT LTD 03926784
    Klaco House, 28-30 St John's Square, London
    Dissolved Corporate (10 parents, 30 offsprings)
    Officer
    2001-07-26 ~ 2008-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ASCOT DRUMMOND (HOLDINGS) LIMITED

Period: 2001-11-15 ~ now
Company number: 04063840
Registered names
ASCOT DRUMMOND (HOLDINGS) LIMITED - now
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
    C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-01 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • ASCOT DRUMMOND (HOLDINGS) LIMITED
    S
    Registered number 04063840
    Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1QQ
    Limited Company in Uk
    CIF 1
  • ASCOT DRUMMOND (HOLDINGS) LTD
    S
    Registered number 04063840
    Devonhshire 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
    Devonshire House, Manor Way, Borehamwood, Hertfordshire, England, WD6 1QQ
    Limited Company in Uk Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ASCOT DRUMMOND (UK) LIMITED
    - now 03976580
    LIVE NETWORKS LIMITED - 2001-08-09
    C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-04-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ASCOT DRUMMOND DIRECTORS LIMITED
    03742200
    C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (22 parents, 64 offsprings)
    Person with significant control
    2017-03-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ASCOT DRUMMOND NOMINEES LIMITED
    04314342
    C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ASCOT DRUMMOND SECRETARIAL LIMITED
    03742162
    C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (21 parents, 407 offsprings)
    Person with significant control
    2017-03-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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