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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
Active 6
  • 1
    Spearing, Glen Stuart
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Andrew Richard
    Born in February 1981
    Individual (46 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Vasilev, Panayot Kostadinov
    Born in May 1976
    Individual (40 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Nicholas, James Sandbrook
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Daniel George
    Born in September 1980
    Individual (41 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 6
    HANSTEEN HOLDINGS PLC - 2020-02-24
    3, Copthall Avenue, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Lindsay, Sarah Jane
    Regional Property Director born in April 1972
    Individual (4 offsprings)
    Officer
    2015-12-09 ~ 2020-02-06
    OF - Director → CIF 0
  • 2
    Warner, Philip Courtenay Thomas, Sir
    Director born in April 1951
    Individual (9 offsprings)
    Officer
    2009-06-30 ~ 2013-08-29
    OF - Director → CIF 0
  • 3
    Womack, Ian Bryan
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    2001-06-12 ~ 2011-12-20
    OF - Director → CIF 0
  • 4
    Mcdonald, Janine Anne
    Chief Accountant born in January 1964
    Individual (16 offsprings)
    Officer
    2003-06-25 ~ 2003-06-25
    OF - Director → CIF 0
    2005-07-19 ~ 2007-12-21
    OF - Director → CIF 0
    Mcdonald, Janine Anne
    Director born in January 1964
    Individual (16 offsprings)
    2016-07-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Wise, David Andrew John
    Chartered Surveyor born in February 1960
    Individual (3 offsprings)
    Officer
    2001-06-12 ~ 2003-03-25
    OF - Director → CIF 0
  • 6
    Moore, Richard
    Property Investment Director born in November 1945
    Individual (1 offspring)
    Officer
    2005-07-19 ~ 2006-09-07
    OF - Director → CIF 0
  • 7
    Clark, Philip John
    Company Director born in February 1965
    Individual (28 offsprings)
    Officer
    2003-03-25 ~ 2007-07-09
    OF - Director → CIF 0
  • 8
    Green, Michael John
    Fund Manager born in November 1976
    Individual (43 offsprings)
    Officer
    2012-11-05 ~ 2016-07-15
    OF - Director → CIF 0
  • 9
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2012-09-15
    OF - Director → CIF 0
  • 10
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual
    Officer
    2013-12-24 ~ 2016-07-15
    OF - Director → CIF 0
  • 11
    Stephen Allen Schwarzman
    Born in February 2020
    Individual (450 offsprings)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    PE - Has significant influence or control → CIF 0
  • 12
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (9 offsprings)
    Officer
    2001-06-12 ~ 2003-03-25
    OF - Director → CIF 0
    2013-08-19 ~ 2013-12-14
    OF - Director → CIF 0
  • 13
    Reilly, Dominic Gerard Joseph
    Chartered Surveyor born in March 1956
    Individual (17 offsprings)
    Officer
    2014-03-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 14
    Walton, Robert James
    Fund Manager born in December 1966
    Individual (4 offsprings)
    Officer
    2012-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Jones, Morgan Lewis
    Company Director born in October 1957
    Individual (13 offsprings)
    Officer
    2001-06-12 ~ 2005-07-19
    OF - Director → CIF 0
    Jones, Morgan Lewis
    Director born in October 1957
    Individual (13 offsprings)
    2013-08-29 ~ 2020-02-06
    OF - Director → CIF 0
  • 16
    Heawood, John Anthony Nicholas
    Managing Director born in February 1953
    Individual (4 offsprings)
    Officer
    2009-04-09 ~ 2013-08-29
    OF - Director → CIF 0
  • 17
    Furmston, Teresa
    Individual
    Officer
    2016-07-15 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 18
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (13 offsprings)
    Officer
    2008-08-18 ~ 2008-09-06
    OF - Director → CIF 0
    Keogh, Mark William
    Finance Director born in August 1961
    Individual (13 offsprings)
    2009-01-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 19
    Howlett, Benjamin
    Chartered Accountant born in September 1982
    Individual (2 offsprings)
    Officer
    2020-02-06 ~ 2021-01-27
    OF - Director → CIF 0
  • 20
    Lowes, Richard Phillip
    Director born in February 1954
    Individual (14 offsprings)
    Officer
    2016-07-15 ~ 2020-02-06
    OF - Director → CIF 0
  • 21
    Heathwood, Derek Kevin
    Director born in April 1972
    Individual (16 offsprings)
    Officer
    2015-12-09 ~ 2015-12-09
    OF - Director → CIF 0
    2016-07-15 ~ 2020-02-06
    OF - Director → CIF 0
  • 22
    Payne, Simon Jeffrey
    Individual
    Officer
    2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 23
    Lanchester, David James
    Chartered Secretary born in April 1960
    Individual (8 offsprings)
    Officer
    2007-12-21 ~ 2008-08-18
    OF - Director → CIF 0
    2008-12-15 ~ 2013-01-25
    OF - Director → CIF 0
  • 24
    Game, Robert William
    Chartered Secretary born in September 1967
    Individual (14 offsprings)
    Officer
    2013-01-25 ~ 2013-08-29
    OF - Director → CIF 0
  • 25
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    2005-07-19 ~ 2008-11-28
    OF - Director → CIF 0
  • 26
    Stevens, Michael John
    Chartered Surveyor born in August 1963
    Individual (3 offsprings)
    Officer
    2006-09-07 ~ 2009-07-23
    OF - Director → CIF 0
  • 27
    Watson, Ian Richard
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    2001-06-12 ~ 2005-07-19
    OF - Director → CIF 0
    Watson, Ian Richard
    Director born in February 1960
    Individual (5 offsprings)
    2016-07-15 ~ 2020-02-06
    OF - Director → CIF 0
  • 28
    Cridge, Philip Mathew
    Chartered Surveyor born in October 1980
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2023-01-16
    OF - Director → CIF 0
  • 29
    Van Oost, Dominiek Andre Hubert
    Chief Operating Officer born in November 1976
    Individual
    Officer
    2020-02-13 ~ 2023-11-09
    OF - Director → CIF 0
  • 30
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (14 offsprings)
    Officer
    2008-07-18 ~ 2009-01-07
    OF - Director → CIF 0
    Appleyard, Andrew Charles
    Head Of Specialist Funds born in September 1965
    Individual (14 offsprings)
    2009-01-30 ~ 2011-12-20
    OF - Director → CIF 0
  • 31
    Ovens, Mark Douglas
    Director born in January 1962
    Individual
    Officer
    2003-06-25 ~ 2003-06-25
    OF - Director → CIF 0
    2005-07-19 ~ 2009-04-09
    OF - Director → CIF 0
    Ovens, Mark Douglas
    Property Executive born in January 1962
    Individual
    2013-08-29 ~ 2015-11-23
    OF - Director → CIF 0
  • 32
    Ellis, Philip Frederick
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ 2012-11-05
    OF - Director → CIF 0
  • 33
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-23 ~ 2001-06-12
    PE - Director → CIF 0
  • 34
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2001-06-12 ~ 2016-07-15
    PE - Secretary → CIF 0
  • 35
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2020-05-15 ~ 2023-01-01
    PE - Secretary → CIF 0
  • 36
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    The Registry, 34 Beckenham Road, Beckenham, Kent, England, England
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-03-28 ~ 2020-05-15
    PE - Secretary → CIF 0
  • 37
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2001-05-23 ~ 2001-06-12
    PE - Secretary → CIF 0
  • 38
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED

Previous name
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets
81,010 GBP2022-12-31
81,010 GBP2021-12-31
Current Assets
173,441 GBP2022-12-31
183,595 GBP2021-12-31
Creditors
Amounts falling due within one year
-58,900 GBP2022-12-31
-79,334 GBP2021-12-31
Net Current Assets/Liabilities
114,541 GBP2022-12-31
104,261 GBP2021-12-31
Total Assets Less Current Liabilities
195,551 GBP2022-12-31
185,271 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
195,551 GBP2022-12-31
185,271 GBP2021-12-31
Equity
195,551 GBP2022-12-31
185,271 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Related profiles found in government register
  • ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    Info
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    Registered number 04222557
    3 Copthall Avenue, London EC2R 7BH
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    S
    Registered number 04222557
    3, Copthall Avenue, London, England, EC2R 7BH
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.