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
Glick, Roxanne Diane
Administrator born in April 1956Individual (24 offsprings)Officer2007-12-20 ~ 2008-06-30OF - Director → CIF 0 - 2
Glick, Martin
Company Director born in April 1954Individual (43 offsprings)Officer2001-07-26 ~ 2007-12-20OF - Director → CIF 0 - 3
Eccleston, Shelley Anne
Company Secretary born in October 1957Individual (25 offsprings)Officer2007-12-20 ~ 2008-06-30OF - Director → CIF 0 - 4
White, Clare Elizabeth
Born in June 1972Individual (5 offsprings)Officer2022-05-24 ~ nowOF - Director → CIF 0Mrs Clare Elizabeth White
Born in June 1972Individual (5 offsprings)Person with significant control2022-05-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Ayeni, Ade
Accountant born in October 1978Individual (26 offsprings)Officer2008-06-30 ~ 2012-03-31OF - Director → CIF 0 - 6
White, Scott Alfred
Born in August 1970Individual (8 offsprings)Officer2008-06-30 ~ nowOF - Director → CIF 0White, Scott Alfred
AccountantIndividual (8 offsprings)Officer2008-06-30 ~ nowOF - Secretary → CIF 0Mr Scott Alfred White
Born in August 1970Individual (8 offsprings)Person with significant control2016-09-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 7MASTERPLAN MANAGEMENT LTD 03926784Klaco House, 28-30 St John's Square, LondonDissolved Corporate (10 parents, 34 offsprings)Officer2001-07-26 ~ 2008-06-30OF - Secretary → CIF 0
- 8FORMATION ARCHITECTURAL DESIGN LIMITED - nowMATHIESON CONSULTANCY LIMITED - 2007-07-04 04104687376 Euston Road, LondonDissolved Corporate (15 parents, 779 offsprings)Officer2000-09-01 ~ 2001-07-26OF - Nominee Director → CIF 0
- 9FORMATIONS NINETEEN LIMITED - now376 Euston Road, LondonDissolved Corporate (7 parents, 779 offsprings)Officer2000-09-01 ~ 2001-07-26OF - Nominee Secretary → CIF 0
Company in focus
ASCOT DRUMMOND (HOLDINGS) LIMITED
Period: 2001-11-15 ~ now
Company number: 04063840
Registered names
ASCOT DRUMMOND (HOLDINGS) LIMITED - now
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
InfoVENUS INNOVATIONS LTD - 2001-11-15Registered number 04063840C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQPRIVATE LIMITED COMPANY incorporated on 2000-09-01 (25 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-01CIF 0ASCOT DRUMMOND (HOLDINGS) LIMITED
SRegistered number 04063840Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1QQLimited Company in UkCIF 1ASCOT DRUMMOND (HOLDINGS) LTD
SRegistered number 04063840Devonhshire House, Manor Way, Borehamwood, Hertfordshire, England, WD6 1QQLimited Company in Uk Companies House, UkCIF 2ASCOT DRUMMOND (HOLDINGS) LTD
SRegistered number 04063840Devonshire House, Manor Way, Borehamwood, Hertfordshire, England, WD6 1QQLimited Company in Uk Companies House, UkCIF 3
Offspring entities and appointments
4
- 1LIVE NETWORKS LIMITED - 2001-08-09C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, HertfordshireActive Corporate (12 parents, 1 offspring)Person with significant control2017-04-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2
ASCOT DRUMMOND DIRECTORS LIMITED
03742200C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, HertfordshireActive Corporate (22 parents, 95 offsprings)Person with significant control2017-03-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 3
ASCOT DRUMMOND NOMINEES LIMITED
04314342C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, HertfordshireActive Corporate (9 parents, 2 offsprings)Person with significant control2016-10-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 4
ASCOT DRUMMOND SECRETARIAL LIMITED
03742162C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, HertfordshireActive Corporate (21 parents, 485 offsprings)Person with significant control2017-03-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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