logo
explain how to read the page

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 8
  • 1
    Harris Of Peckham, Philip Charles, Lord
    Born in September 1942
    Individual (99 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Fiszman, Daniel David
    Born in January 1945
    Individual (31 offsprings)
    Officer
    2003-10-01 ~ 2011-04-13
    OF - Director → CIF 0
  • 3
    Wisely, Stuart William
    Individual (23 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Friar, Kenneth John
    Born in August 1934
    Individual (22 offsprings)
    Officer
    2003-10-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Edelman, Keith Graeme
    Born in July 1950
    Individual (78 offsprings)
    Officer
    2003-10-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 6
    Gazidis, Ivan Efthinios
    Born in September 1964
    Individual (22 offsprings)
    Officer
    2009-01-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Lewis, Timothy Julian
    Born in November 1962
    Individual (19 offsprings)
    Officer
    2021-06-30 ~ 2025-09-18
    OF - Director → CIF 0
  • 8
    HIGHBURY HOLDINGS LIMITED
    04403163
    75 Drayton Park, Drayton Park, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED

Period: 2003-10-01 ~ now
Company number: 04918263
Registered name
ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED
    Info
    Registered number 04918263
    Highbury House, 75 Drayton Park, London N5 1BU
    PRIVATE LIMITED COMPANY incorporated on 2003-10-01 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • ASHBURTON REGISTRARS LIMITED
    S
    Registered number missing
    12-14 St Marys Street, Newport, Shropshire, TF10 7AB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BROOKLANDS MOTORS LIMITED
    04918672
    25 Holmesfield Road, Dronfield Woodhouse, Dronfield
    Active Corporate (4 parents)
    Officer
    2003-10-01 ~ 2003-10-01
    CIF 2 - Nominee Secretary → ME
  • 2
    GOSSIP INTERACTIVE LIMITED
    04918677
    Alum House, 5 Alum Chine Road, Bournemouth, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2003-10-01 ~ 2003-10-01
    CIF 3 - Nominee Secretary → ME
  • 3
    HOGARTH ARCHITECTS LIMITED
    04917119
    C/o The Macdonald Partnership Limited, 29 Craven Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-10-01 ~ 2003-10-01
    CIF 1 - Nominee Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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