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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
    Andrews, Jill
    Chartered Accountant born in April 1968
    Individual (6 offsprings)
    Officer
    2003-05-15 ~ now
    OF - Director → CIF 0
    Andrews, Jill
    Director
    Individual (6 offsprings)
    Officer
    2003-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Stone, Karen Ann
    Accountant born in October 1962
    Individual (5 offsprings)
    Officer
    2003-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Goodridge, Robin David
    Chartered Accountant born in May 1963
    Individual (6 offsprings)
    Officer
    2003-05-15 ~ 2015-11-06
    OF - Director → CIF 0
  • 4
    Morton, Neville Hugh
    Accountant born in October 1944
    Individual (5 offsprings)
    Officer
    2003-05-15 ~ 2009-08-31
    OF - Director → CIF 0
  • 5
    Coad, Darryl John
    Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    2003-05-15 ~ 2010-09-17
    OF - Director → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2003-05-15 ~ 2003-05-15
    OF - Nominee Secretary → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2003-05-15 ~ 2003-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASHBY`S NOMINEES LIMITED

Period: 2003-05-15 ~ 2016-11-01
Company number: 04765322
Registered name
ASHBY`S NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-05-31
1 GBP2014-05-31
Net assets/liabilities including pension asset/liability
1 GBP2015-05-31
1 GBP2014-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-06-01 ~ 2015-05-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-05-31
1 GBP2014-05-31
Shareholder's fund
1 GBP2015-05-31
1 GBP2014-05-31

Related profiles found in government register
child relation
Offspring entities and appointments 32
  • 1
    ANVIL FINANCIAL SOLUTIONS LTD
    05628525
    Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone
    Dissolved Corporate (4 parents)
    Officer
    2005-11-18 ~ 2005-11-18
    CIF 4 - Director → ME
  • 2
    ASSOCIATED CONTINENTAL ARCHITECTS LIMITED - now
    B & M DESIGN LIMITED
    - 2007-02-19 05232518
    Unit 20a 15 Lots Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-15 ~ 2004-09-16
    CIF 18 - Director → ME
  • 3
    AVANTI HAIRDRESSING SALON LIMITED
    05376975
    Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone
    Dissolved Corporate (4 parents)
    Officer
    2005-02-26 ~ 2005-02-26
    CIF 15 - Director → ME
  • 4
    B TOMLIN & SON LIMITED
    05470319
    Almarwyn, Nags Head Lane, Great Missenden, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2005-06-02 ~ 2005-06-02
    CIF 8 - Director → ME
  • 5
    BEARBROOK CONSTRUCTION LIMITED - now
    RUSSELL SMITH LIMITED
    - 2013-02-05 05589080
    125b Aston Clinton Road, Aylesbury, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2005-10-11 ~ 2005-10-11
    CIF 5 - Director → ME
  • 6
    CELIA GREENSITT ASSOCIATES LIMITED
    05434091
    7 Kingshill Avenue, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-25 ~ 2005-04-25
    CIF 12 - Director → ME
  • 7
    CORNISH PROPERTY MANAGEMENT LIMITED
    04869826
    71 Meneage Street, Helston, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    2003-08-18 ~ 2003-08-18
    CIF 28 - Director → ME
  • 8
    DAVE BARTON CONSULTANCY LIMITED
    05438563
    Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ 2005-04-28
    CIF 11 - Director → ME
  • 9
    DPC INSURANCE SERVICES LIMITED
    05171944
    Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone
    Dissolved Corporate (4 parents)
    Officer
    2004-07-06 ~ 2004-07-06
    CIF 20 - Director → ME
  • 10
    FAIRWAYS FINANCIAL SERVICES LIMITED
    04893586
    13 The Pinnacle, Newton Abbot, England
    Active Corporate (4 parents)
    Officer
    2003-09-09 ~ 2003-09-09
    CIF 27 - Director → ME
  • 11
    FIRSTCOM EUROPE UK LIMITED - now
    VOIP-4U LIMITED
    - 2019-06-17 05142934
    2nd Floor Unit 1b The Parklands, Lostock, Bolton, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-06-02 ~ 2004-06-02
    CIF 21 - Director → ME
  • 12
    FULL CIRCLE FEATURE FILMS LIMITED
    05187109
    David Crown Management Services 1528 London Road, Leigh-on-sea, England
    Active Corporate (4 parents)
    Officer
    2004-07-22 ~ 2004-07-22
    CIF 19 - Director → ME
  • 13
    GAEA INTERNET LIMITED
    04946650
    3 The Oaks, Oak Tree Drive, Newton Abbot, Devon
    Dissolved Corporate (4 parents)
    Officer
    2003-10-29 ~ 2003-10-29
    CIF 26 - Director → ME
  • 14
    GAMMA GROUP LTD - now
    GAMANK INVESTMENT LTD - 2016-05-20
    INTERPHARM TECHNOLOGIES LIMITED
    - 2015-01-06 02736739
    INTERPHARM (UK) LIMITED
    - 2011-04-26 02736739
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2003-07-01 ~ 2012-07-17
    CIF 32 - Secretary → ME
  • 15
    GRAPE 42 LIMITED - now
    GRAPE HR LIMITED - 2013-04-15
    GEORGE ALAN LIMITED
    - 2009-01-12 04807961
    142 New London Road, Chelmsford, England
    Active Corporate (8 parents)
    Officer
    2003-06-23 ~ 2003-06-23
    CIF 30 - Director → ME
  • 16
    GW SEVERN SOFTWARE LIMITED
    04789256
    Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone
    Dissolved Corporate (8 parents)
    Officer
    2003-06-05 ~ 2003-06-05
    CIF 31 - Director → ME
  • 17
    HOTEL STAY INTERNATIONAL LIMITED - now
    HOTEL STAY UK LEISURE LTD
    - 2015-08-25 05660503
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-21 ~ 2005-12-21
    CIF 1 - Director → ME
  • 18
    JTF CONSTRUCTION LIMITED
    05419827
    Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham
    Dissolved Corporate (4 parents)
    Officer
    2005-04-09 ~ 2005-04-09
    CIF 13 - Director → ME
  • 19
    M & N SUPPLIES (UK) LIMITED
    04972420
    Lower Farm, Drayton Beauchamp, Aylesbury, England
    Dissolved Corporate (4 parents)
    Officer
    2003-11-21 ~ 2003-11-21
    CIF 25 - Director → ME
  • 20
    MOVE - MAKERS LIMITED - now
    CHAIN-SAVERS II LIMITED
    - 2006-01-18 05636918
    25 Park Parade, Hazlemere, Buckinghamshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2005-11-27 ~ 2005-11-27
    CIF 2 - Director → ME
  • 21
    NELSONS OF ADEYFIELD LIMITED
    04996057
    271 St. Albans Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-12-16 ~ 2003-12-16
    CIF 22 - Director → ME
  • 22
    PARK SHOPS LTD
    05473944
    Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone
    Dissolved Corporate (4 parents)
    Officer
    2005-06-07 ~ 2005-06-07
    CIF 7 - Director → ME
  • 23
    R.G. CONTRACTS (HAMPTON) LIMITED - now
    R.G. CONTRACTS LIMITED
    - 2005-09-15 05561082
    Morton House 9 Beacon Court, Quarry Road Pitstone Green Business Park Pitstone, Leighton Buzzard, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2005-09-12 ~ 2005-09-12
    CIF 6 - Director → ME
  • 24
    RUSTINGTON (UK) LIMITED
    04983298
    271 High Street, Berkhamsted, England
    Dissolved Corporate (3 parents)
    Officer
    2003-12-03 ~ 2003-12-03
    CIF 24 - Director → ME
  • 25
    S MASON ASSOCIATES LIMITED
    04810974
    8 Bawdsey Close, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-25 ~ 2003-06-25
    CIF 29 - Director → ME
  • 26
    SFS PARTNERSHIP LIMITED
    05448100
    7 Kingshill Avenue, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-05-10 ~ 2005-05-10
    CIF 9 - Director → ME
  • 27
    TAYLORS I.T. SOLUTIONS LIMITED
    05313613
    23 Vauxhall Road, Adeyfield, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-15 ~ 2004-12-15
    CIF 17 - Director → ME
  • 28
    THE GARAGE COMPANY (UK) LTD
    05632353
    Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone
    Dissolved Corporate (5 parents)
    Officer
    2005-11-22 ~ 2005-11-22
    CIF 3 - Director → ME
  • 29
    THE HERITAGE PARTNERSHIP (UK) LIMITED
    05445347
    44 Gladeside, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2005-05-06 ~ 2005-05-06
    CIF 10 - Director → ME
  • 30
    TRR TRANSPORT LIMITED
    04996109
    Unit 33 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2003-12-16 ~ 2003-12-16
    CIF 23 - Director → ME
  • 31
    UK FINANCIAL ADVICE CENTRE LIMITED - now
    UK PROPERTY DISCOUNTS LIMITED - 2008-03-10
    U.K. PROPERTY FINDERS LIMITED - 2007-06-20
    CASH 4 HOMES LIMITED - 2006-03-01
    U.K. MORTGAGE ADVICE CENTRE LIMITED
    - 2005-04-07 05381973
    6 Cornfield Terrace, Eastbourne, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-03-03 ~ 2005-03-31
    CIF 14 - Director → ME
  • 32
    VELLE LIMITED
    05317281
    2 Mill View Road, Tring, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2004-12-20 ~ 2004-12-20
    CIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.