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 9
  • 1
    Heath, Scott Daniel
    Director born in February 1981
    Individual (57 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Gavin Robert
    Director born in October 1982
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Ian Robert
    Director born in August 1974
    Individual (5 offsprings)
    Officer
    2014-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Beardmore, James Richard
    Director born in October 1980
    Individual (29 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Newborough, David Mark
    Director born in February 1974
    Individual (19 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
    Newborough, David Mark
    Individual (19 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Williamson, Jonathon Daniel
    Director born in October 1988
    Individual (3 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Lymn, Anthony John
    Chartered Accountant born in May 1964
    Individual (34 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Martin, Steven David
    Director born in August 1979
    Individual (7 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
  • 9
    PROJECT X BIDCO 1 LIMITED - 2024-08-13
    The Glades, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Root, Andrew William
    Accountant born in February 1949
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Halls, Adrian Trevor
    Director born in April 1958
    Individual (50 offsprings)
    Officer
    2002-11-01 ~ 2014-07-02
    OF - Director → CIF 0
  • 3
    Read, Barrie Stuart
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2002-10-09 ~ 2011-04-06
    OF - Director → CIF 0
  • 4
    Lyon, Andrew Westhead
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2002-10-09 ~ 2023-05-22
    OF - Director → CIF 0
    Lyon, Andrew Westhead
    Director
    Individual (3 offsprings)
    Officer
    2002-10-09 ~ 2023-05-22
    OF - Secretary → CIF 0
  • 5
    ASHGATES LIMITED - 2016-10-27
    ASH 154 LIMITED - 2014-07-17
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-10-02 ~ 2002-10-09
    PE - Nominee Director → CIF 0
  • 7
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-10-02 ~ 2002-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASHGATES CORPORATE SERVICES LIMITED

Previous name
LANSDOWNE GROVE LIMITED - 2002-10-08
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy

Related profiles found in government register
  • ASHGATES CORPORATE SERVICES LIMITED
    Info
    LANSDOWNE GROVE LIMITED - 2002-10-08
    Registered number 04550749
    5 Prospect Place, Millennium Way Pride Park, Derby DE24 8HG
    Private Limited Company incorporated on 2002-10-02 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • ASHGATES CORPORATE SERVICES LIMITED
    S
    Registered number 04550749
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, England, DE24 8HG
    CIF 1
  • GATELEY SECRETARIES LIMITED
    S
    Registered number 04550749
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5 Prospect Place Millennium Way, Pride Park, Derby
    Active Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2024-06-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    ARTISTJUDGE LIMITED - 1995-10-06
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    188,055 GBP2023-12-31
    Officer
    2008-10-01 ~ now
    CIF 2 - Secretary → ME
  • 3
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,549,456 GBP2023-12-31
    Officer
    2004-05-10 ~ now
    CIF 3 - Secretary → ME
Ceased 1
  • 1a Sandringham Drive, Spondon, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,974 GBP2024-08-31
    Officer
    2007-05-10 ~ 2012-05-21
    CIF 4 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.