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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
Active 1
  • Moodie, Diana Louise
    Born in July 1955
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ now
    OF - Director → CIF 0
    Moodie, Diana Louise
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ now
    OF - Secretary → CIF 0
    Ms Diana Louise Moodie
    Born in July 1955
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Wikman, Alex Bertil
    Estate Agent born in November 1977
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Ponsonby, Tristan Brabazon
    Estate Agent born in August 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2009-11-30
    OF - Director → CIF 0
    Mr Tristan Brabazon Ponsonby
    Born in August 1984
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2022-09-01 ~ 2024-04-23
    PE - Has significant influence or controlCIF 0
  • 3
    Ash, Brian Richard George
    Estate Agent born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2004-07-19
    OF - Director → CIF 0
  • 4
    Bone, Michael James
    Electrical Contractor born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    icon of addressVanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2003-12-12 ~ 2004-01-15
    PE - Nominee Director → CIF 0
  • 6
    icon of addressVanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2003-12-12 ~ 2004-01-15
    PE - Nominee Director → CIF 0
    2003-12-12 ~ 2004-01-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASH PONSONBY LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Current Assets
49,503 GBP2024-12-31
42,070 GBP2023-12-31
Creditors
Amounts falling due within one year
-10,906 GBP2024-12-31
-12,747 GBP2023-12-31
Net Current Assets/Liabilities
38,597 GBP2024-12-31
29,323 GBP2023-12-31
Total Assets Less Current Liabilities
338,597 GBP2024-12-31
329,323 GBP2023-12-31
Creditors
Amounts falling due after one year
-171,101 GBP2024-12-31
-157,457 GBP2023-12-31
Net Assets/Liabilities
167,496 GBP2024-12-31
171,866 GBP2023-12-31
Equity
167,496 GBP2024-12-31
171,866 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ASH PONSONBY LIMITED
    Info
    Registered number 04994111
    icon of address11 Redan House 23 Redan Place, London W2 4SA
    PRIVATE LIMITED COMPANY incorporated on 2003-12-12 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • ASH PONSONBY LIMITED
    S
    Registered number 04994111
    icon of address11 Redan House, 23, Redan Place, Bayswater, London, United Kingdom, W2 4SA
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address11 Redan House, 23, Redan Place, Bayswater, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-16 ~ 2024-04-19
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.