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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Sham, Fowziah
    Individual (12 offsprings)
    Officer
    2003-01-17 ~ 2008-09-12
    OF - Secretary → CIF 0
    2010-03-01 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 2
    Sham, Mohamed Twaleb
    Born in January 1955
    Individual (28 offsprings)
    Officer
    2008-09-12 ~ now
    OF - Director → CIF 0
    Mr Mohamed Twaleb Sham
    Born in January 1955
    Individual (28 offsprings)
    Person with significant control
    2020-01-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    WESTMERE SERVICES LTD 03749099
    15 Burleigh Gardens, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2003-01-17 ~ 2008-09-12
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-01-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-01-02 ~ 2003-01-17
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-01-02 ~ 2003-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASHBURY AGENCIES LTD

Period: 2003-01-02 ~ now
Company number: 04626997
Registered name
ASHBURY AGENCIES LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2025-01-31
100 GBP2024-01-31
Net Assets/Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
100 GBP2025-01-31
100 GBP2024-01-31
Related profiles found in government register
  • ASHBURY AGENCIES LTD
    Info
    Registered number 04626997
    The Brentano Suite 25, 2 Athenaeum Road, London N20 9AE
    PRIVATE LIMITED COMPANY incorporated on 2003-01-02 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • ASHBURY AGENCIES LTD
    S
    Registered number missing
    15, Burleigh Gardens, London, United Kingdom, N14 5AH
    CIF 1
  • ASHBURY AGENCIES LIMITED
    S
    Registered number missing
    15 Burleigh Gardens, London, N14 5AH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    A.3.E. LIMITED
    05077903
    315 Trafalgar House, Grenville Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-24 ~ 2008-03-31
    CIF 9 - Secretary → ME
  • 2
    ARTEAS LIMITED
    - now 04584253
    CREDENCE LIMITED - 2003-01-14
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (7 parents)
    Person with significant control
    2019-01-01 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    Officer
    2003-02-24 ~ 2008-03-31
    CIF 14 - Secretary → ME
  • 3
    BS INVEST LIMITED
    05072803
    315 Trafalgar House Grenville, Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-19 ~ 2008-03-31
    CIF 10 - Secretary → ME
  • 4
    CADI INVESTMENTS LIMITED
    04487312
    Nw7 3sa, 1 Trafalgar House, London, England, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-01-31 ~ 2008-03-31
    CIF 19 - Secretary → ME
  • 5
    DIGITEK SERVICES LTD
    - now 04787782
    DIGIT@L SERVICES LTD
    - 2021-12-14 04787782
    LABEL UK LIMITED
    - 2021-12-10 04787782
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-03-15 ~ dissolved
    CIF 30 - Right to appoint or remove directors → OE
    Officer
    2003-06-05 ~ 2003-06-05
    CIF 22 - Secretary → ME
    2003-06-05 ~ 2008-03-31
    CIF 12 - Secretary → ME
  • 6
    FAIRBURN CONSULTANTS LIMITED
    05309343
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    Officer
    2005-02-03 ~ 2009-12-01
    CIF 5 - Secretary → ME
  • 7
    FINANCIAL & CORPORATE SOLUTIONS LIMITED
    05352559
    The Brentano, 2 Athenaeum Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2020-06-10 ~ 2023-04-01
    CIF 25 - Right to appoint or remove directors → OE
  • 8
    GL INNOTEC LTD
    - now 04492611
    SAFEHOLME ENGINEERS LIMITED
    - 2020-11-06 04492611
    The Brentano, 2 Athenaeum Road, London, England
    Active Corporate (12 parents)
    Officer
    2003-01-31 ~ 2004-10-31
    CIF 20 - Secretary → ME
    2007-05-01 ~ 2008-03-31
    CIF 2 - Secretary → ME
    2005-04-30 ~ 2006-11-01
    CIF 4 - Secretary → ME
    Person with significant control
    2020-01-10 ~ 2023-04-18
    CIF 26 - Right to appoint or remove directors → OE
  • 9
    GOODBECK LIMITED
    06867568
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (7 parents)
    Person with significant control
    2019-05-01 ~ now
    CIF 36 - Has significant influence or control → OE
  • 10
    HIGHAM FINANCE LIMITED
    05805636
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-01-10 ~ 2023-04-06
    CIF 31 - Right to appoint or remove directors → OE
  • 11
    HYGRADE PROPERTIES LIMITED
    - now 05344737
    TELECOM NET LIMITED - 2014-11-05
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (12 parents)
    Person with significant control
    2020-01-01 ~ 2023-09-05
    CIF 32 - Right to appoint or remove directors → OE
  • 12
    ISI ENGINEERING LIMITED
    - now 07118443
    SCARABEO LIMITED - 2013-06-18
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 33 - Right to appoint or remove directors → OE
  • 13
    MAN BROTHERS ASSET MANAGEMENT LTD - now
    ALTAIS SOLUTIONS LIMITED - 2014-02-04
    ALTAIS LIMITED
    - 2008-07-11 04548553
    ICETRONICS LIMITED
    - 2007-11-26 04548553
    Unit A Abbotts Wharf, 93 Stainsby Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2003-03-12 ~ 2008-03-31
    CIF 13 - Secretary → ME
  • 14
    OPTICAL DEVICES LIMITED - now
    IGO-INTERNATIONAL GAMING OPERATIONS LIMITED
    - 2015-02-16 03873331
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (14 parents)
    Officer
    2003-01-31 ~ 2008-03-31
    CIF 16 - Secretary → ME
  • 15
    OTHERGLEN LIMITED
    07102224
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-01-01 ~ 2023-05-01
    CIF 27 - Right to appoint or remove directors → OE
  • 16
    OXGOLD LIMITED
    05209642
    The Brentano Suite 25, 2 Athenaeum Road, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2004-11-16 ~ 2005-01-31
    CIF 6 - Secretary → ME
  • 17
    OXLEY LIMITED
    05209660
    315 Trafalgar House, Grenville Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-28 ~ 2008-03-31
    CIF 8 - Secretary → ME
  • 18
    REGALHOUSE ENGINEERING LIMITED
    04494787
    The Brentano, 2 Athenaeum Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-06-15 ~ 2023-04-01
    CIF 29 - Right to appoint or remove directors → OE
  • 19
    ROSEWALL SERVICES LIMITED
    - now 05602799
    ROSEWALL FINANCIAL SERVICES LIMITED
    - 2020-07-31 05602799
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (9 parents)
    Person with significant control
    2020-01-10 ~ 2023-04-01
    CIF 37 - Right to appoint or remove directors → OE
  • 20
    SCIPAL LIMITED
    04827959
    315 Trafalgar House, Grenville Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-11 ~ 2003-08-01
    CIF 21 - Secretary → ME
    2003-12-01 ~ 2008-03-31
    CIF 11 - Secretary → ME
  • 21
    SERIAPPS LIMITED
    - now 07092991
    ELMHOVE LIMITED - 2012-08-02
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-01-01 ~ dissolved
    CIF 28 - Has significant influence or control → OE
  • 22
    SOPHTEAM INTERNATIONAL LTD
    - now 04270918
    BLUESTAR PROMOTIONS LIMITED
    - 2004-04-22 04270918
    315 Trafalgar House, Grenville Place, London
    Dissolved Corporate (8 parents)
    Officer
    2009-01-01 ~ 2009-01-01
    CIF 1 - Secretary → ME
    2010-03-01 ~ 2010-07-31
    CIF 23 - Secretary → ME
    2003-01-31 ~ 2007-01-02
    CIF 18 - Secretary → ME
  • 23
    TIMESHARE LEISURE LIMITED
    04003057
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (9 parents)
    Person with significant control
    2019-05-01 ~ now
    CIF 35 - Has significant influence or control → OE
    Officer
    2003-01-31 ~ 2008-03-31
    CIF 17 - Secretary → ME
  • 24
    WESTMERE SERVICES LTD
    03749099
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2005-08-23 ~ 2007-04-23
    CIF 3 - Director → ME
    Officer
    2003-01-31 ~ 2005-08-22
    CIF 15 - Secretary → ME
  • 25
    ZENDEN LIMITED
    05237241
    The Brentano Suite 25, 2 Athenaeum Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-10-14 ~ 2008-03-31
    CIF 7 - Secretary → ME

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