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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 15
  • 1
    Hersee, Keith Russell
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2009-01-28 ~ 2021-10-29
    OF - Director → CIF 0
  • 2
    Laws, Simon Joseph
    Chief Financial Officer born in June 1988
    Individual (8 offsprings)
    Officer
    2021-10-29 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Goddard, Mark David
    Non-Executive Director born in November 1969
    Individual (25 offsprings)
    Officer
    2020-03-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Mcdougall, Gordon Euan
    Company Director born in November 1980
    Individual (7 offsprings)
    Officer
    2023-01-24 ~ 2023-02-21
    OF - Director → CIF 0
  • 5
    Sprey, Helen Marie Ann
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2007-05-15
    OF - Director → CIF 0
    2011-07-08 ~ 2020-03-03
    OF - Director → CIF 0
    Mrs Helene Marie Anne Sprey
    Born in November 1954
    Individual (3 offsprings)
    Person with significant control
    2020-02-25 ~ 2020-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mckenzie, Laura Charlotte
    Cfo born in March 1977
    Individual (6 offsprings)
    Officer
    2023-02-21 ~ 2023-03-15
    OF - Director → CIF 0
  • 7
    Sprey, Laurence Simon
    Director born in May 1953
    Individual (10 offsprings)
    Officer
    2005-12-02 ~ 2020-03-03
    OF - Director → CIF 0
    Sprey, Laurence Simon
    Director
    Individual (10 offsprings)
    Officer
    2005-12-02 ~ 2007-05-15
    OF - Secretary → CIF 0
    Sprey, Laurence Simon
    Individual (10 offsprings)
    2008-12-10 ~ 2020-03-03
    OF - Secretary → CIF 0
    Mr Laurence Simon Sprey
    Born in May 1953
    Individual (10 offsprings)
    Person with significant control
    2016-12-02 ~ 2020-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Parmenter, Martin David, Mr.
    Chartered Accountant born in July 1958
    Individual (37 offsprings)
    Officer
    2007-05-15 ~ 2008-12-10
    OF - Director → CIF 0
    Parmenter, Martin David, Mr.
    Chartered Accountant
    Individual (37 offsprings)
    Officer
    2007-05-15 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 9
    England, Martin
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ now
    OF - Director → CIF 0
  • 10
    Tuddenham, Stephen James
    Born in January 1980
    Individual (17 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 11
    Betts, Toni Jayne
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 12
    Tak, Yachna
    Pharmacist born in September 1973
    Individual (10 offsprings)
    Officer
    2008-03-10 ~ 2023-01-23
    OF - Director → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2005-12-02 ~ 2005-12-02
    OF - Nominee Director → CIF 0
  • 14
    ASHTONS GROUP HOLDINGS LIMITED - now 12459246
    BROOMCO (4314) LIMITED
    - 2020-03-19 12459246 12514360
    Unit 4, 74 Dyke Road, Brighton, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2020-03-03 ~ 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
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2005-12-02 ~ 2005-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASHTONS HOSPITAL PHARMACY SERVICES LIMITED

Period: 2005-12-02 ~ now
Company number: 05643894
Registered name
ASHTONS HOSPITAL PHARMACY SERVICES LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • ASHTONS HOSPITAL PHARMACY SERVICES LIMITED
    Info
    Registered number 05643894
    74 Dyke Road Mews, Brighton BN1 3JD
    PRIVATE LIMITED COMPANY incorporated on 2005-12-02 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • ASHTONS HOSPITAL PHARMACY SERVICES LIMITED
    S
    Registered number 05643894
    Unit 4, 74, Dyke Road Mews, Brighton, BN1 3JD
    Limited Liability Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASHTONS PRIMARY CARE SERVICES LIMITED
    13788947
    Unit 4, 74 Dyke Road Mews, Brighton, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-12-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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