logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Mcrae, Gemma Victoria
    Director born in August 1985
    Individual (4 offsprings)
    Officer
    2023-04-03 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Porter, Stephen
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2002-09-20 ~ 2022-02-10
    OF - Director → CIF 0
    Porter, Stephen
    Director
    Individual (4 offsprings)
    Officer
    2002-09-20 ~ 2022-02-10
    OF - Secretary → CIF 0
    Mr Stephen Porter
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Brogan, Stephen Michael
    Born in September 1969
    Individual (28 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Brogan
    Born in September 1969
    Individual (28 offsprings)
    Person with significant control
    2021-03-05 ~ 2023-09-01
    PE - Has significant influence or control → CIF 0
  • 4
    Moran, David James
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Moran, David James
    Finance Director born in December 1967
    Individual (16 offsprings)
    2022-02-10 ~ 2023-05-31
    OF - Director → CIF 0
    Moran, David James
    Individual (16 offsprings)
    Officer
    2022-02-10 ~ 2023-06-16
    OF - Secretary → CIF 0
    2023-09-29 ~ 2025-07-18
    OF - Secretary → CIF 0
  • 5
    Heanaghan, Stephen John
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2002-09-20 ~ 2017-05-23
    OF - Director → CIF 0
  • 6
    Bliss, Oliver Kane
    Finance Director born in January 1982
    Individual (5 offsprings)
    Officer
    2023-05-31 ~ 2023-09-28
    OF - Director → CIF 0
    Bliss, Oliver Kane
    Individual (5 offsprings)
    Officer
    2023-06-16 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 7
    Pratt, Stephen Dean
    Company Director born in November 1968
    Individual (26 offsprings)
    Officer
    2022-03-01 ~ 2024-05-07
    OF - Director → CIF 0
    Mr Stephen Dean Pratt
    Born in November 1968
    Individual (26 offsprings)
    Person with significant control
    2021-03-05 ~ 2021-10-15
    PE - Has significant influence or control → CIF 0
  • 8
    Lillie, Elizabeth Dodelin
    Company Director born in January 1971
    Individual (6 offsprings)
    Officer
    2021-03-05 ~ 2021-05-26
    OF - Director → CIF 0
  • 9
    Fraser, Kenneth
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    2002-09-20 ~ 2012-12-19
    OF - Director → CIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2002-09-20 ~ 2002-09-20
    OF - Nominee Director → CIF 0
  • 11
    9, Queens Square, Ascot, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2021-03-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2021-10-30 ~ 2022-04-01
    PE - Has significant influence or control → CIF 0
  • 12
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-09-20 ~ 2002-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASCOT CAPITAL HOLDINGS LTD

Period: 2024-03-21 ~ now
Company number: 04541074
Registered names
ASCOT CAPITAL HOLDINGS LTD - now
SIIS HOLDINGS LTD - 2024-03-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
864,244 GBP2023-12-31
Fixed Assets
864,244 GBP2023-12-31
Debtors
16 GBP2024-12-31
292,078 GBP2023-12-31
Cash at bank and in hand
10 GBP2023-12-31
Current Assets
16 GBP2024-12-31
292,088 GBP2023-12-31
Creditors
-13 GBP2024-12-31
-268,272 GBP2023-12-31
Net Current Assets/Liabilities
3 GBP2024-12-31
23,816 GBP2023-12-31
Total Assets Less Current Liabilities
3 GBP2024-12-31
888,060 GBP2023-12-31
Creditors
Non-current
-360,000 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
528,060 GBP2023-12-31
Equity
Called up share capital
90 GBP2024-12-31
90 GBP2023-12-31
Retained earnings (accumulated losses)
-87 GBP2024-12-31
527,970 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
864,244 GBP2023-12-31
Investments in Subsidiaries
864,244 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
16 GBP2024-12-31
2,170 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
264,908 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,600 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
18 GBP2024-12-31
Other Taxation & Social Security Payable
Current
13,671 GBP2023-12-31
Other Creditors
Current
225,001 GBP2023-12-31
Creditors
Current
13 GBP2024-12-31
268,272 GBP2023-12-31
Other Creditors
Non-current
360,000 GBP2023-12-31
Related profiles found in government register
  • ASCOT CAPITAL HOLDINGS LTD
    Info
    SIIS HOLDINGS LTD - 2024-03-21
    TERRATRUCK GROUP LTD - 2024-03-21
    TOOLS DIRECT ONLINE LIMITED - 2024-03-21
    Registered number 04541074
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire SL5 9FE
    PRIVATE LIMITED COMPANY incorporated on 2002-09-20 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • ASCOT CAPITAL LTD
    S
    Registered number 04541074
    9, Queens' Square, Ascot, England, SL5 9FE
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • SIIS HOLDINGS LTD
    S
    Registered number 04541074
    9, Queen's Square, Ascot, Berkshire, United Kingdom, SL5 9FE
    Private Limited Company in Companies House (England And Wales), England
    CIF 2
  • TERRATRUCK GROUP LTD
    S
    Registered number 04541074
    9, Queen's Square, Ascot Business Park, Ascot, Berkshire, England, SL5 9FE
    Limited Liability Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    FRANK HOWARD TOOLS & FIXINGS LIMITED
    04093864
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-10-14 ~ 2022-05-27
    CIF 4 - Ownership of shares – 75% or more → OE
    2022-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    S.I.I.S. LIMITED
    SC263726
    Unit 3 & 4 Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2022-04-22 ~ 2024-03-20
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    TERRATRUCK LIMITED
    - now 04566361
    TERRATRUCK DISTRIBUTION SERVICES LIMITED - 2021-05-27
    TERRATRUCK HOLDINGS LIMITED - 2008-01-23
    NO 495 LEICESTER LIMITED - 2002-11-05
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (17 parents)
    Person with significant control
    2022-03-31 ~ 2023-10-26
    CIF 3 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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