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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 7
  • 1
    Beasley, John Frederick
    Consultant born in December 1957
    Individual (6 offsprings)
    Officer
    2003-09-15 ~ 2005-09-05
    OF - Director → CIF 0
  • 2
    Gough, Caroline
    Office Manager
    Individual (4 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Wishart, Gregory Dean
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Winkfield, Glen William Gray
    Consultant born in March 1953
    Individual (5 offsprings)
    Officer
    2003-09-15 ~ 2005-09-05
    OF - Director → CIF 0
  • 5
    CREMORNE NOMINEES NO 2 LIMITED
    CREMORNE NOMINEES NO.2 LIMITED 03283838
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 parents, 84 offsprings)
    Officer
    2002-12-05 ~ 2003-09-15
    OF - Director → CIF 0
  • 6
    CREMORNE NOMINEES LIMITED
    01227343
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (10 parents, 140 offsprings)
    Officer
    2002-12-05 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 7
    ASHTON COURT GROUP LIMITED
    - now 02657259
    ASHTON COURT CONSULTANTS LIMITED - 2003-10-06
    QUANTA LOGIC LIMITED - 1993-01-15
    CAMSOFT LIMITED - 1992-02-13
    Thorpewood Management Centre, Blisworth Road, Courteenhall, Northampton, Northamptonshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASHTON COURT INFORMATION MANAGEMENT LIMITED

Period: 2003-08-28 ~ now
Company number: 04609296
Registered names
ASHTON COURT INFORMATION MANAGEMENT LIMITED - now
BPC 2055 LIMITED - 2003-08-28 04609232... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • ASHTON COURT INFORMATION MANAGEMENT LIMITED
    Info
    BPC 2055 LIMITED - 2003-08-28
    Registered number 04609296
    Thorpewood Management Centre, Blisworth Road Courteenhall, Northampton, Northamptonshire NN7 2QB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-05 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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