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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 12
  • 1
    Osborne, Michael Arthur
    Chartered Surveyor born in July 1945
    Individual (7 offsprings)
    Officer
    2001-02-12 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Ashall, Anthony Mark
    Born in July 1962
    Individual (52 offsprings)
    Officer
    2003-03-07 ~ now
    OF - Director → CIF 0
    Ashall, Anthony Mark
    Individual (52 offsprings)
    Officer
    2002-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Ashall, David William
    Director born in February 1946
    Individual (27 offsprings)
    Officer
    2001-02-12 ~ 2018-09-26
    OF - Director → CIF 0
  • 4
    Keating, John
    Individual (13 offsprings)
    Officer
    2001-02-12 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2001-02-12
    OF - Nominee Director → CIF 0
  • 6
    Davies, Arthur Simon
    Chd Surveyor born in December 1956
    Individual (29 offsprings)
    Officer
    2001-02-12 ~ 2018-07-20
    OF - Director → CIF 0
  • 7
    Ashall, Linda
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
    2018-09-26 ~ 2026-02-12
    OF - Director → CIF 0
  • 8
    Ashall, Scott Alexander
    Director born in February 1975
    Individual (36 offsprings)
    Officer
    2003-03-07 ~ 2018-09-26
    OF - Director → CIF 0
  • 9
    Williams, Roger Sydney
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2023-03-07 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-02-12 ~ 2001-02-12
    OF - Nominee Secretary → CIF 0
  • 11
    HILLSIDE ASSETS LIMITED
    10595113
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2018-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    ASHALL ASSET MANAGEMENT LIMITED
    07104481
    8 Winmarleigh Street, Warrington, Cheshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRESTON BROOK MANAGEMENT LTD

Period: 2018-09-24 ~ now
Company number: 04158096
Registered names
PRESTON BROOK MANAGEMENT LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
15,000 GBP2024-03-31
5,000 GBP2023-03-31
Cash at bank and in hand
7,992 GBP2024-03-31
4,446 GBP2023-03-31
Current Assets
22,992 GBP2024-03-31
9,446 GBP2023-03-31
Net Current Assets/Liabilities
4,989 GBP2024-03-31
4,554 GBP2023-03-31
Total Assets Less Current Liabilities
4,990 GBP2024-03-31
4,555 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
4,790 GBP2024-03-31
4,355 GBP2023-03-31
Equity
4,990 GBP2024-03-31
4,555 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Prepayments/Accrued Income
Current
5,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
15,000 GBP2024-03-31
Amounts falling due within one year, Current
5,000 GBP2023-03-31
Corporation Tax Payable
Current
102 GBP2024-03-31
291 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,901 GBP2024-03-31
4,501 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31

  • PRESTON BROOK MANAGEMENT LTD
    Info
    PRESTON BROOK DEVELOPMENTS LIMITED - 2018-09-24
    ASHALL OSBOURNE DEVELOPMENTS LIMITED - 2018-09-24
    Registered number 04158096
    8 Winmarleigh Street, Warrington, Cheshire WA1 1JW
    PRIVATE LIMITED COMPANY incorporated on 2001-02-12 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.