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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 5
  • 1
    Herman, Robert Derek
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ now
    OF - Director → CIF 0
    Mr Robert Derek Herman
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Anne Theresa Herman
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2023-11-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Syrett, John Geoffrey
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ 2023-11-09
    OF - Director → CIF 0
    Syrett, John Geoffrey
    Director
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ 2023-11-09
    OF - Secretary → CIF 0
    Mr John Geoffrey Syrett
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    2003-04-10 ~ 2003-04-10
    OF - Nominee Director → CIF 0
  • 5
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2003-04-10 ~ 2003-04-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASHWOOD PARK INVESTMENTS LIMITED

Period: 2018-06-07 ~ now
Company number: 04729032
Registered names
ASHWOOD PARK INVESTMENTS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
275,000 GBP2025-03-31
275,000 GBP2024-03-31
Cash at bank and in hand
25,000 GBP2025-03-31
21,426 GBP2024-03-31
Net Current Assets/Liabilities
-102,554 GBP2025-03-31
-105,572 GBP2024-03-31
Total Assets Less Current Liabilities
172,446 GBP2025-03-31
169,428 GBP2024-03-31
Net Assets/Liabilities
163,983 GBP2025-03-31
160,965 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
163,783 GBP2025-03-31
160,765 GBP2024-03-31
Equity
163,983 GBP2025-03-31
160,965 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
275,000 GBP2024-03-31
Corporation Tax Payable
Current
1,453 GBP2025-03-31
1,417 GBP2024-03-31
Other Creditors
Current
107,989 GBP2025-03-31
107,989 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
18,112 GBP2025-03-31
17,592 GBP2024-03-31
Creditors
Current
127,554 GBP2025-03-31
126,998 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31

  • ASHWOOD PARK INVESTMENTS LIMITED
    Info
    DISCOUNT CAR SPARES (INVESTMENTS) LIMITED - 2018-06-07
    Registered number 04729032
    134 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-10 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.