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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 2
  • 1
    Forrest, Steven
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 2
    FORFUSION LTD
    Cbx, Cobalt Park Way, Wallsend, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-09-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Large, Antony Allan
    Computer Consultant born in July 1963
    Individual
    Officer
    2002-07-08 ~ 2006-08-03
    OF - Director → CIF 0
    Large, Antony Allan
    Computer Consultant
    Individual
    Officer
    2002-07-08 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 2
    Mr Steven Forrest
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    2017-09-14 ~ 2025-07-30
    PE - Has significant influence or controlCIF 0
  • 3
    Judd, Helen Louise
    Director born in August 1966
    Individual
    Officer
    2006-08-03 ~ 2007-05-16
    OF - Director → CIF 0
    Judd, Helen Louise
    Director
    Individual
    Officer
    2006-08-03 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 4
    Ray, Stephen John Paul
    Director born in December 1964
    Individual (42 offsprings)
    Officer
    2006-08-03 ~ 2017-09-14
    OF - Director → CIF 0
    Mr Stephen John Paul Ray
    Born in December 1964
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    O'shea, Christopher Thomas
    Computer Consultant born in August 1953
    Individual (4 offsprings)
    Officer
    2002-07-08 ~ 2006-08-03
    OF - Director → CIF 0
  • 6
    Ray, Peter John
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2007-05-16 ~ 2018-09-28
    OF - Director → CIF 0
    Ray, Peter John
    Director
    Individual (3 offsprings)
    Officer
    2007-05-16 ~ 2018-09-28
    OF - Secretary → CIF 0
    Mr Peter John Ray
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2002-05-17 ~ 2002-05-23
    PE - Nominee Secretary → CIF 0
  • 8
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-17 ~ 2002-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASCENDENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
200 GBP2017-04-30
200 GBP2016-04-30
Debtors
1,811 GBP2017-04-30
1,811 GBP2016-04-30
Cash at bank and in hand
2,070 GBP2017-04-30
2,131 GBP2016-04-30
Current Assets
3,881 GBP2017-04-30
3,942 GBP2016-04-30
Creditors
Amounts falling due within one year
-100 GBP2017-04-30
-100 GBP2016-04-30
Net Current Assets/Liabilities
3,781 GBP2017-04-30
3,842 GBP2016-04-30
Net Assets/Liabilities
3,981 GBP2017-04-30
4,042 GBP2016-04-30
Equity
Called up share capital
550 GBP2017-04-30
550 GBP2016-04-30
Retained earnings (accumulated losses)
3,431 GBP2017-04-30
3,492 GBP2016-04-30
Equity
3,981 GBP2017-04-30
4,042 GBP2016-04-30
Investments in Group Undertakings
200 GBP2017-04-30
200 GBP2016-04-30
Amounts owed by group undertakings and participating interests
1,811 GBP2017-04-30
1,811 GBP2016-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
100 GBP2017-04-30
100 GBP2016-04-30

Related profiles found in government register
  • ASCENDENT HOLDINGS LIMITED
    Info
    Registered number 04441347
    Cbx, Cobalt Park Way, Wallsend, Tyne And Wear NE28 9NZ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-17 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • ASCENDENT HOLDINGS LTD
    S
    Registered number 04441347
    The Red Barn, Easton Lane, Winchester, England, SO21 1DQ
    Limited Company in England & Wales Companies Register, England
    CIF 1
  • ASCENDENT HOLDINGS LTD
    S
    Registered number 04441347
    The Red Barn, Easton Lane, Winchester, Hampshire, England, SO21 1DQ
    Limited Company in England & Wales Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Cbx, Cobalt Park Way, Wallsend, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MORPHEUS COMPUTER TECHNOLOGIES LIMITED - 2007-11-23
    MERLIN COMPUTER TECHNOLOGIES LIMITED - 2002-01-25
    Cbx, Cobalt Park Way, Wallsend, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,165 GBP2017-04-30
    Person with significant control
    2016-07-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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