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
    Smith, Craig Stuart
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2000-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Philp, Stephen Dennis, Mr.
    Accountant/Financial Director born in August 1977
    Individual (24 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 3
    AZLAN GROUP PLC - 2003-03-31
    SHELFCO (NO. 823) LIMITED - 1993-04-02
    Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Smith, Craig Stuart
    Company Director
    Individual (2 offsprings)
    Officer
    2000-11-22 ~ 2012-08-07
    OF - Secretary → CIF 0
  • 2
    Murdaugh, Russell Raymond
    Vp Finance born in March 1966
    Individual
    Officer
    2013-06-17 ~ 2015-01-21
    OF - Director → CIF 0
  • 3
    Birk, David Ralph, Mr.
    Company Director born in June 1947
    Individual (10 offsprings)
    Officer
    2012-08-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Willies, Timothy Giles
    Cfo born in July 1967
    Individual (12 offsprings)
    Officer
    2016-01-19 ~ 2018-06-12
    OF - Director → CIF 0
  • 5
    Sadowski, Raymond John
    Company Director born in April 1954
    Individual (11 offsprings)
    Officer
    2012-08-07 ~ 2013-06-17
    OF - Director → CIF 0
  • 6
    Didic, Radoslav
    Company Director born in May 1969
    Individual
    Officer
    2011-01-01 ~ 2016-01-11
    OF - Director → CIF 0
  • 7
    Li, Jun
    Individual (7 offsprings)
    Officer
    2012-08-07 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 8
    Mccoy, Michael Ryan, Mr.
    Legal Counsel born in January 1976
    Individual (6 offsprings)
    Officer
    2012-12-31 ~ 2017-02-27
    OF - Director → CIF 0
  • 9
    Collins, Paul David
    Company Director born in March 1972
    Individual (9 offsprings)
    Officer
    2000-11-22 ~ 2012-08-07
    OF - Director → CIF 0
  • 10
    Clark, Matthew Peter
    Company Director born in July 1971
    Individual
    Officer
    2011-01-01 ~ 2012-08-07
    OF - Director → CIF 0
  • 11
    Tuffnail, Howard James, Mr.
    Regional Finance Director, Finance - Uk born in September 1964
    Individual (11 offsprings)
    Officer
    2018-06-12 ~ 2021-08-31
    OF - Director → CIF 0
  • 12
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-10-11 ~ 2000-11-22
    PE - Nominee Director → CIF 0
  • 13
    2211, South 47th Street, Phoenix Az 85034, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    N/a, Birkenstrasse 47, 6343 Rotkreuz, Switzerland
    Corporate
    Person with significant control
    2018-06-01 ~ 2018-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-10-11 ~ 2000-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED

Previous names
OPEN LOGIC HOLDINGS LIMITED - 2011-09-20
SMITH COLLINS LIMITED - 2007-10-29
PRESENTMISSION LIMITED - 2001-11-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED
    Info
    OPEN LOGIC HOLDINGS LIMITED - 2011-09-20
    SMITH COLLINS LIMITED - 2007-10-29
    PRESENTMISSION LIMITED - 2001-11-09
    Registered number 04088094
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB
    Private Limited Company incorporated on 2000-10-11 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED
    S
    Registered number 04088094
    Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASCENDANT TECHNOLOGY LIMITED - 2022-10-17
    OPEN LOGIC SOLUTIONS LIMITED - 2011-01-10
    UNITY SOFTWARE SYSTEMS (UK) LIMITED - 2001-02-28
    TRYOUT LIMITED - 1997-03-06
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.