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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 25
  • 1
    O'donaghue, Charles
    Born in June 1936
    Individual (1 offspring)
    Officer
    2009-07-26 ~ 2012-01-29
    OF - Director → CIF 0
  • 2
    Jaffe, Anthony Joseph
    Born in March 1933
    Individual (4 offsprings)
    Officer
    2004-12-14 ~ 2006-08-31
    OF - Director → CIF 0
    2007-10-15 ~ 2009-07-26
    OF - Director → CIF 0
    2014-03-23 ~ 2021-09-17
    OF - Director → CIF 0
    Mr Anthony Joseph Jaffe
    Born in March 1933
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ 2019-02-21
    PE - Has significant influence or controlCIF 0
  • 3
    Heath, Leslie
    Born in November 1938
    Individual (3 offsprings)
    Officer
    2009-07-26 ~ 2012-03-15
    OF - Director → CIF 0
  • 4
    Mcpherson, Jamie Stewart
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 5
    Seabrook, Ann Kathleen
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2014-03-24 ~ 2017-12-15
    OF - Director → CIF 0
    Ms Ann Kathleen Seabrook
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-11-30
    PE - Has significant influence or controlCIF 0
  • 6
    Craib, Doug
    Born in December 1964
    Individual (1 offspring)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Cornille, Philip Vaughan
    Born in July 1947
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2009-04-10
    OF - Director → CIF 0
  • 8
    Lee, David
    Born in May 1939
    Individual (3 offsprings)
    Officer
    2008-04-21 ~ 2009-05-06
    OF - Director → CIF 0
    Lee, David
    Individual (3 offsprings)
    Officer
    2010-09-05 ~ 2013-11-01
    OF - Secretary → CIF 0
    2014-03-23 ~ 2020-06-18
    OF - Secretary → CIF 0
  • 9
    Sanches, Luis Diniz
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2009-07-26 ~ 2011-06-22
    OF - Director → CIF 0
  • 10
    Allen, Rohini
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2007-10-15 ~ 2008-01-02
    OF - Director → CIF 0
    Allen, Rohini
    Individual (6 offsprings)
    Officer
    2007-10-15 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 11
    Gordon, Jeffrey
    Born in January 1934
    Individual (2 offsprings)
    Officer
    2014-03-24 ~ 2016-12-03
    OF - Director → CIF 0
  • 12
    Gray, Kathleen
    Born in March 1946
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2017-12-14
    OF - Director → CIF 0
    2019-02-21 ~ 2024-06-07
    OF - Director → CIF 0
    Mrs Kathleen Gray
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2019-02-21
    PE - Has significant influence or controlCIF 0
  • 13
    Watson, Sophie Louise
    Born in January 1990
    Individual (1 offspring)
    Officer
    2021-09-17 ~ 2022-08-17
    OF - Director → CIF 0
  • 14
    Thompson, Ian
    Born in July 1959
    Individual (1 offspring)
    Officer
    2014-03-24 ~ now
    OF - Director → CIF 0
    Mr Ian Thompson
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2019-02-21
    PE - Has significant influence or controlCIF 0
  • 15
    Keane, Colin John
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 16
    Austin, John Oliver
    Born in June 1935
    Individual (6 offsprings)
    Officer
    2012-01-29 ~ 2014-03-23
    OF - Director → CIF 0
  • 17
    Seymour, Trevor Roy
    Born in December 1947
    Individual (9 offsprings)
    Officer
    2007-10-15 ~ 2008-06-12
    OF - Director → CIF 0
    2017-01-14 ~ 2019-02-08
    OF - Director → CIF 0
  • 18
    Lowry-smith, Steven Eric
    Born in May 1964
    Individual (1 offspring)
    Officer
    2019-02-10 ~ 2024-08-14
    OF - Director → CIF 0
  • 19
    Hirst, Susan Gertrude
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ 2009-07-26
    OF - Director → CIF 0
    Hirst, Susan Gertrude
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2012-01-29 ~ 2013-11-01
    OF - Director → CIF 0
    Hirst, Susan Gertrude
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ 2010-09-05
    OF - Secretary → CIF 0
  • 20
    Parsons, Michael Anthony
    Born in August 1957
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2014-03-23
    OF - Director → CIF 0
  • 21
    Beck, Nicholas Alexander
    Born in May 1949
    Individual (10 offsprings)
    Officer
    2004-12-14 ~ 2014-03-23
    OF - Director → CIF 0
    Beck, Nicholas Alexander
    Individual (10 offsprings)
    Officer
    2006-05-15 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 22
    Joshi, Paresh
    Individual (10 offsprings)
    Officer
    2004-12-14 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 23
    Kaye, Jack
    Born in January 1943
    Individual (1 offspring)
    Officer
    2007-01-03 ~ 2008-01-02
    OF - Director → CIF 0
    2009-07-26 ~ 2014-03-23
    OF - Director → CIF 0
    Kaye, Jack
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2014-03-23
    OF - Secretary → CIF 0
  • 24
    STL DIRECTORS LTD. 04056685
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1399 offsprings)
    Officer
    2004-12-14 ~ 2004-12-14
    OF - Director → CIF 0
  • 25
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1321 offsprings)
    Officer
    2004-12-14 ~ 2004-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ASHDOWN HOVE LIMITED

Period: 2004-12-14 ~ now
Company number: 05312138
Registered name
ASHDOWN HOVE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Administrative Expenses
-109,088 GBP2024-01-01 ~ 2024-12-31
-105,603 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
305 GBP2024-01-01 ~ 2024-12-31
30 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,906 GBP2024-01-01 ~ 2024-12-31
-63,739 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-21,176 GBP2024-01-01 ~ 2024-12-31
-70,501 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-21,176 GBP2024-01-01 ~ 2024-12-31
-70,501 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
503,208 GBP2024-12-31
508,387 GBP2023-12-31
Debtors
1,114 GBP2024-12-31
1,125 GBP2023-12-31
Cash at bank and in hand
52,159 GBP2024-12-31
49,084 GBP2023-12-31
Current Assets
53,273 GBP2024-12-31
50,209 GBP2023-12-31
Net Current Assets/Liabilities
-446,504 GBP2024-12-31
-428,902 GBP2023-12-31
Total Assets Less Current Liabilities
56,704 GBP2024-12-31
79,485 GBP2023-12-31
Net Assets/Liabilities
56,704 GBP2024-12-31
77,880 GBP2023-12-31
Equity
Called up share capital
550,000 GBP2024-12-31
550,000 GBP2023-12-31
550,000 GBP2022-12-31
Retained earnings (accumulated losses)
-493,296 GBP2024-12-31
-472,120 GBP2023-12-31
-401,619 GBP2022-12-31
Equity
56,704 GBP2024-12-31
77,880 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-21,176 GBP2024-01-01 ~ 2024-12-31
-70,501 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
498,029 GBP2023-12-31
Other
18,828 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
516,857 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
13,649 GBP2024-12-31
8,470 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,649 GBP2024-12-31
8,470 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
5,179 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,179 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
498,029 GBP2024-12-31
498,029 GBP2023-12-31
Other
5,179 GBP2024-12-31
10,358 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,114 GBP2024-12-31
1,125 GBP2023-12-31
Other Creditors
Current
499,777 GBP2024-12-31
479,111 GBP2023-12-31
Non-current
0 GBP2024-12-31
1,605 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
550,000 shares2024-12-31
550,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
622,200 GBP2024-12-31
0 GBP2023-12-31

  • ASHDOWN HOVE LIMITED
    Info
    Registered number 05312138
    Amelia House, Crescent Road, Worthing BN11 1RL
    PRIVATE LIMITED COMPANY incorporated on 2004-12-14 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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