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 3
  • 1
    Miss Elizabeth Eileen Toms
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2022-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hepburn, Daniel Joseph Robert
    Builder born in February 1984
    Individual (3 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
    Mr Daniel Joseph Robert Hepburn
    Born in February 1984
    Individual (3 offsprings)
    Person with significant control
    2021-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Miss Jessica Lauren West
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    2022-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Waddams, Perry Vincent
    Director born in December 1957
    Individual
    Officer
    2005-11-28 ~ 2006-09-19
    OF - Director → CIF 0
  • 2
    Cottell, Ben
    Individual
    Officer
    2016-02-16 ~ 2022-03-04
    OF - Secretary → CIF 0
    Mr Ben Cottell
    Born in July 1980
    Individual
    Person with significant control
    2016-08-01 ~ 2021-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Charles Huw Grieg
    Born in November 1995
    Individual
    Person with significant control
    2022-02-14 ~ 2024-09-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Widdows, Lucy Jane
    Individual
    Officer
    2005-11-28 ~ 2022-03-04
    OF - Secretary → CIF 0
    Ms Lucy Jane Widdows
    Born in September 1976
    Individual
    Person with significant control
    2016-08-01 ~ 2021-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Gogola, Caroline Sylvia
    Estate Agent born in May 1958
    Individual
    Officer
    2006-09-19 ~ 2009-12-10
    OF - Director → CIF 0
  • 6
    Sibley, David Richard
    Counsellor born in July 1981
    Individual
    Officer
    2007-12-13 ~ 2016-02-29
    OF - Director → CIF 0
  • 7
    Hetherington, Lindsay Ellen Joan, Dr
    Lecturer born in April 1978
    Individual
    Officer
    2016-02-29 ~ 2022-03-04
    OF - Director → CIF 0
    Hetherington, Lindsay
    Individual
    Officer
    2010-08-01 ~ 2022-03-04
    OF - Secretary → CIF 0
    Doctor Lindsay Ellen Joan Hetherington
    Born in April 1978
    Individual
    Person with significant control
    2016-08-01 ~ 2022-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Central House 582-586 Kingsbury Road, Erdington, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2005-11-28 ~ 2005-11-28
    PE - Nominee Secretary → CIF 0
  • 9
    Central House 582-586 Kingsbury Road, Erdington, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2005-11-28 ~ 2005-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASHBURTON HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2023-11-30
3 GBP2022-11-30
Net Assets/Liabilities
3 GBP2023-11-30
3 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
3 GBP2023-11-30
3 GBP2022-11-30

  • ASHBURTON HOUSE LIMITED
    Info
    Registered number 05637551
    Flat 1 Ashburton House, Westville Hill, Kingsbridge, Devon TQ7 1HE
    Private Limited Company incorporated on 2005-11-28 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.