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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 9
  • 1
    Kavanagh, Eugene
    Born in July 1972
    Individual (51 offsprings)
    Officer
    2017-11-29 ~ 2024-06-14
    OF - Director → CIF 0
  • 2
    Mr David Mccabe
    Born in August 1977
    Individual (63 offsprings)
    Person with significant control
    2018-09-11 ~ 2024-02-14
    PE - Has significant influence or controlCIF 0
  • 3
    O'connell, Gareth Ivan
    Born in November 1971
    Individual (70 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
    Mr Gareth O'connell
    Born in November 1971
    Individual (70 offsprings)
    Person with significant control
    2024-02-14 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    Mr Gareth Ivan O'connell
    Born in March 1954
    Individual (70 offsprings)
    Person with significant control
    2018-08-09 ~ 2018-09-11
    PE - Has significant influence or controlCIF 0
  • 4
    Khaki, Firoz
    Individual (35 offsprings)
    Officer
    2001-02-26 ~ 2018-11-13
    OF - Secretary → CIF 0
  • 5
    Dahya, Aslam
    Born in March 1954
    Individual (69 offsprings)
    Officer
    2001-02-26 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Aslam Dahya
    Born in March 1954
    Individual (69 offsprings)
    Person with significant control
    2018-08-09 ~ 2018-11-23
    PE - Has significant influence or controlCIF 0
  • 6
    ONLINE NOMINEES LIMITED
    03865091
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 3616 offsprings)
    Officer
    2001-02-22 ~ 2001-02-26
    OF - Director → CIF 0
  • 7
    ALLIED CARE LIMITED 03012352 08520323
    3rd Floor North, 224-236 Walworth Road, London, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2017-02-22 ~ 2018-03-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11908 offsprings)
    Officer
    2001-02-22 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 9
    Heritage Hall, 22j, Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, Guernsey
    Corporate (11 offsprings)
    Person with significant control
    2018-03-01 ~ 2018-03-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ASHSTONE HOUSE LIMITED

Period: 2001-02-22 ~ now
Company number: 04165428
Registered name
ASHSTONE HOUSE LIMITED - now
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Administrative Expenses
-478 GBP2024-01-01 ~ 2024-12-31
-29,948 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-478 GBP2024-01-01 ~ 2024-12-31
-29,948 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,818 GBP2023-01-01 ~ 2023-12-31
Net Current Assets/Liabilities
-425,989 GBP2024-12-31
-425,511 GBP2023-12-31
Total Assets Less Current Liabilities
-425,989 GBP2024-12-31
-425,511 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-425,991 GBP2024-12-31
-425,513 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-478 GBP2024-01-01 ~ 2024-12-31
Average number of employees in administration and support functions
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
78,331 GBP2024-12-31
78,331 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,331 GBP2024-12-31
78,331 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
425,989 GBP2024-12-31
425,511 GBP2023-12-31

  • ASHSTONE HOUSE LIMITED
    Info
    Registered number 04165428
    Unit 13b Boundary Business Centre, Boundary Way, Woking GU21 5DH
    PRIVATE LIMITED COMPANY incorporated on 2001-02-22 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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