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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 21
  • 1
    Jennings, Oliver James Wake
    Company Director born in May 1963
    Individual (82 offsprings)
    Officer
    2004-05-27 ~ 2007-07-02
    OF - Director → CIF 0
  • 2
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (116 offsprings)
    Officer
    2004-05-27 ~ 2004-06-15
    OF - Director → CIF 0
  • 3
    Gordon, Ray
    Chartered Quantity Surveyor born in September 1960
    Individual (42 offsprings)
    Officer
    2004-12-21 ~ 2005-04-29
    OF - Director → CIF 0
  • 4
    Matthews, Andrew
    Invesment Banker born in September 1962
    Individual (260 offsprings)
    Officer
    2004-05-27 ~ 2011-12-19
    OF - Director → CIF 0
  • 5
    Saheb-zadha, Faraidon
    Operations Director born in July 1978
    Individual (45 offsprings)
    Officer
    2011-11-23 ~ 2011-12-19
    OF - Director → CIF 0
  • 6
    George, John Philip
    Born in October 1968
    Individual (66 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Benjamin John
    Born in November 1980
    Individual (17 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Bowler, David William
    Solicitor
    Individual (209 offsprings)
    Officer
    2005-04-18 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 9
    Lewis, David Geoffrey
    Accountant born in August 1969
    Individual (30 offsprings)
    Officer
    2011-12-19 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (263 offsprings)
    Officer
    2004-05-27 ~ 2004-08-27
    OF - Director → CIF 0
  • 11
    Holman, Hannah
    Director born in May 1980
    Individual (105 offsprings)
    Officer
    2019-02-01 ~ 2021-02-04
    OF - Director → CIF 0
  • 12
    Davies, David Wyn
    Accountant born in September 1968
    Individual (50 offsprings)
    Officer
    2021-02-04 ~ 2023-07-01
    OF - Director → CIF 0
  • 13
    Gregson, Anita Catherine
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2010-12-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 14
    Brindley, Nigel Anthony John
    Chartered Engineer born in August 1956
    Individual (50 offsprings)
    Officer
    2007-01-30 ~ 2011-03-15
    OF - Director → CIF 0
  • 15
    Bal, Jasvinder
    Manager born in January 1979
    Individual (38 offsprings)
    Officer
    2006-08-30 ~ 2006-12-10
    OF - Director → CIF 0
  • 16
    Wallace, Robert Anthony
    Chief Executive born in July 1950
    Individual (27 offsprings)
    Officer
    2004-08-27 ~ 2004-12-13
    OF - Director → CIF 0
  • 17
    Mellor, Margaret Louise
    Chartered Secretary born in August 1960
    Individual (86 offsprings)
    Officer
    2003-09-17 ~ 2004-05-27
    OF - Director → CIF 0
  • 18
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (231 offsprings)
    Officer
    2003-09-17 ~ 2004-05-27
    OF - Director → CIF 0
    2005-02-04 ~ 2005-05-05
    OF - Director → CIF 0
  • 19
    INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
    - now 04170097 06015117... (more)
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
    PRECIS (1993) LIMITED - 2001-05-31
    12, Charles Ii Street, London, United Kingdom
    Active Corporate (26 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED - 1999-10-11
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (25 parents, 103 offsprings)
    Officer
    2003-09-17 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 21
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 325 offsprings)
    Officer
    2006-07-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ASHBURTON SERVICES (HOLDINGS) LIMITED

Period: 2004-01-21 ~ now
Company number: 04902628
Registered names
ASHBURTON SERVICES (HOLDINGS) LIMITED - now
JARVISHELF 65 LIMITED - 2004-01-21 04798203... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
70100 - Activities Of Head Offices
Brief company account
Debtors
Amounts falling due within one year
899,105 GBP2025-03-31
842,556 GBP2024-03-31
Current Assets
2,473,305 GBP2025-03-31
2,416,756 GBP2024-03-31
Net Current Assets/Liabilities
1,574,200 GBP2025-03-31
1,574,200 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
Called up share capital
1,241,550 GBP2025-03-31
1,241,550 GBP2024-03-31
1,241,550 GBP2023-03-31
Retained earnings (accumulated losses)
-1,241,550 GBP2025-03-31
-1,241,550 GBP2024-03-31
-1,241,550 GBP2023-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
899,105 GBP2025-03-31
842,556 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,574,200 GBP2025-03-31
1,574,200 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • ASHBURTON SERVICES (HOLDINGS) LIMITED
    Info
    JARVISHELF 65 LIMITED - 2004-01-21
    Registered number 04902628
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2003-09-17 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • ASHBURTON REGISTRARS LIMITED
    S
    Registered number missing
    12-14 St Marys Street, Newport, Shropshire, TF10 7AB
    CIF 1
  • ASHBURTON SERVICES (HOLDINGS) LIMITED
    S
    Registered number 04902628
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASHBURTON SERVICES LIMITED
    - now 04798203
    JARVISHELF 60 LIMITED - 2003-09-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DEFROST INDICATOR LIMITED
    04902204
    C/o Andrews Orme Hinton Ltd, 4 Darwin Court Oxon Business, Park Shrewsbury, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-17 ~ 2003-09-17
    CIF 1 - Nominee Secretary → ME

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