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 1
  • Sham, Mohamed Twaleb
    Consultant born in January 1955
    Individual (7 offsprings)
    Officer
    2008-09-12 ~ now
    OF - Director → CIF 0
    Mr Mohamed Twaleb Sham
    Born in January 1955
    Individual (7 offsprings)
    Person with significant control
    2020-01-10 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Sham, Fowziah
    Individual (1 offspring)
    Officer
    2003-01-17 ~ 2008-09-12
    OF - Secretary → CIF 0
    2010-03-01 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-01-02 ~ 2003-01-17
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-01-02 ~ 2003-01-17
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    WESTMERE SERVICES LTD
    15 Burleigh Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    43,726 GBP2024-03-31
    Officer
    2003-01-17 ~ 2008-09-12
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-01-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ASHBURY AGENCIES LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31
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 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • ASHBURY AGENCIES LIMITED
    S
    Registered number missing
    15 Burleigh Gardens, London, N14 5AH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    CREDENCE LIMITED - 2003-01-14
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    28,456 GBP2023-11-30
    Person with significant control
    2019-01-01 ~ now
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    DIGIT@L SERVICES LTD - 2021-12-14
    LABEL UK LIMITED - 2021-12-10
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    11,257 GBP2023-06-30
    Person with significant control
    2021-03-15 ~ now
    CIF 22 - Right to appoint or remove directors → OE
  • 3
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 4
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    61,760 GBP2024-04-30
    Person with significant control
    2019-05-01 ~ now
    CIF 28 - Has significant influence or control → OE
  • 5
    SCARABEO LIMITED - 2013-06-18
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
  • 6
    ELMHOVE LIMITED - 2012-08-02
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    131 GBP2022-12-31
    Person with significant control
    2019-01-01 ~ dissolved
    CIF 20 - Has significant influence or control → OE
  • 7
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    103 GBP2024-04-30
    Person with significant control
    2019-05-01 ~ now
    CIF 27 - Has significant influence or control → OE
Ceased 17
  • 1
    CREDENCE LIMITED - 2003-01-14
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    28,456 GBP2023-11-30
    Officer
    2003-02-24 ~ 2008-03-31
    CIF 9 - Secretary → ME
  • 2
    Nw7 3sa, 1 Trafalgar House, London, England, United Kingdom
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    8,682 GBP2017-06-30
    Officer
    2003-01-31 ~ 2008-03-31
    CIF 14 - Secretary → ME
  • 3
    DIGIT@L SERVICES LTD - 2021-12-14
    LABEL UK LIMITED - 2021-12-10
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    11,257 GBP2023-06-30
    Officer
    2003-06-05 ~ 2008-03-31
    CIF 7 - Secretary → ME
    2003-06-05 ~ 2003-06-05
    CIF 15 - Secretary → ME
  • 4
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-02-03 ~ 2009-12-01
    CIF 4 - Secretary → ME
  • 5
    The Brentano, 2 Athenaeum Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    283,110 GBP2024-02-28
    Person with significant control
    2020-06-10 ~ 2023-04-01
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    SAFEHOLME ENGINEERS LIMITED - 2020-11-06
    The Brentano, 2 Athenaeum Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,075 GBP2023-07-31
    Officer
    2007-05-01 ~ 2008-03-31
    CIF 1 - Secretary → ME
    2005-04-30 ~ 2006-11-01
    CIF 3 - Secretary → ME
    2003-01-31 ~ 2004-10-31
    CIF 10 - Secretary → ME
    Person with significant control
    2020-01-10 ~ 2023-04-18
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    102 GBP2024-05-31
    Person with significant control
    2020-01-10 ~ 2023-04-06
    CIF 23 - Right to appoint or remove directors → OE
  • 8
    TELECOM NET LIMITED - 2014-11-05
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2020-01-01 ~ 2023-09-05
    CIF 25 - Right to appoint or remove directors → OE
  • 9
    ALTAIS SOLUTIONS LIMITED - 2014-02-04
    ALTAIS LIMITED - 2008-07-11
    ICETRONICS LIMITED - 2007-11-26
    Unit A Abbotts Wharf, 93 Stainsby Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,000,000 GBP2019-09-30
    Officer
    2003-03-12 ~ 2008-03-31
    CIF 8 - Secretary → ME
  • 10
    IGO-INTERNATIONAL GAMING OPERATIONS LIMITED - 2015-02-16
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,487 GBP2022-10-31
    Officer
    2003-01-31 ~ 2008-03-31
    CIF 12 - Secretary → ME
  • 11
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-01-01 ~ 2023-05-01
    CIF 19 - Right to appoint or remove directors → OE
  • 12
    The Brentano Suite 25, 2 Athenaeum Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    7,741 GBP2023-08-31
    Officer
    2004-11-16 ~ 2005-01-31
    CIF 5 - Secretary → ME
  • 13
    The Brentano, 2 Athenaeum Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2020-06-15 ~ 2023-04-01
    CIF 21 - Right to appoint or remove directors → OE
  • 14
    ROSEWALL FINANCIAL SERVICES LIMITED - 2020-07-31
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2020-01-10 ~ 2023-04-01
    CIF 29 - Right to appoint or remove directors → OE
  • 15
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    103 GBP2024-04-30
    Officer
    2003-01-31 ~ 2008-03-31
    CIF 13 - Secretary → ME
  • 16
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    43,726 GBP2024-03-31
    Officer
    2005-08-23 ~ 2007-04-23
    CIF 2 - Director → ME
    Officer
    2003-01-31 ~ 2005-08-22
    CIF 11 - Secretary → ME
  • 17
    The Brentano Suite 25, 2 Athenaeum Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-10-14 ~ 2008-03-31
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.