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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 8
  • 1
    Hall, Simon Barrie
    Born in January 1971
    Individual (80 offsprings)
    Officer
    2012-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Waldow, Brian Thomas
    Director born in July 1935
    Individual (563 offsprings)
    Officer
    2012-03-06 ~ 2012-03-06
    OF - Director → CIF 0
    Wadlow, Brian Thomas
    Managing Director born in July 1935
    Individual (563 offsprings)
    Officer
    2012-02-04 ~ 2012-07-11
    OF - Director → CIF 0
  • 3
    Cunningham, Alastair Matthew
    Businessman born in February 1939
    Individual (373 offsprings)
    Officer
    2009-07-17 ~ 2012-03-06
    OF - Director → CIF 0
  • 4
    Mr Stanislav Matveev
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2026-01-18 ~ now
    PE - Has significant influence or controlCIF 0
    2016-06-01 ~ 2026-01-18
    PE - Has significant influence or controlCIF 0
  • 5
    Office 104, Athienitis Centennial Building, 48 Themistokli Dervi Avenue, Nicosia, 1066, Cyprus
    Corporate (44 offsprings)
    Officer
    2006-02-14 ~ 2012-03-06
    OF - Director → CIF 0
  • 6
    KEYSTONE INVESTMENTS LIMITED
    Office 104, Athienitis Centennial Building, 48 Themistokli Dervi Avenue, Nicosia, 1066, Cyprus
    Registered Corporate (4 parents, 321 offsprings)
    Officer
    2006-02-14 ~ 2012-03-06
    OF - Secretary → CIF 0
  • 7
    BG CONSULTING LIMITED - now 06518621
    BG SECRETARY SERVICES LIMITED
    - 2019-05-15 06518621 11998236
    CURZON SECRETARIES LIMITED - 2013-08-14 06518621
    Unit 1, 6 King Street, Frome, Somerset, United Kingdom
    Active Corporate (6 parents, 60 offsprings)
    Officer
    2012-07-11 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 8
    BG SECRETARY SERVICES LIMITED
    11998236 06518621
    Bg Group, Bruton Enterprise Centre, Frome Road, Bruton, England
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ASHINGTON BUSINESS INC. LIMITED

Period: 2006-02-14 ~ now
Company number: 05708275
Registered name
ASHINGTON BUSINESS INC. LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
25,000,124 GBP2024-12-31
25,000,124 GBP2023-12-31
Debtors
962,114 GBP2024-12-31
3,346,526 GBP2023-12-31
Current assets - Investments
2,492,301 GBP2024-12-31
1,551,231 GBP2023-12-31
Cash at bank and in hand
4,336,248 GBP2024-12-31
2,983,537 GBP2023-12-31
Current Assets
7,790,663 GBP2024-12-31
7,881,294 GBP2023-12-31
Creditors
Current
12,543,345 GBP2024-12-31
13,181,187 GBP2023-12-31
Net Current Assets/Liabilities
-4,752,682 GBP2024-12-31
-5,299,893 GBP2023-12-31
Total Assets Less Current Liabilities
20,247,442 GBP2024-12-31
19,700,231 GBP2023-12-31
Creditors
Non-current
1,168,546 GBP2023-12-31
Net Assets/Liabilities
20,247,442 GBP2024-12-31
18,531,685 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
20,247,440 GBP2024-12-31
18,531,683 GBP2023-12-31
Equity
20,247,442 GBP2024-12-31
18,531,685 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
962,114 GBP2024-12-31
3,346,526 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
178,261 GBP2023-12-31
Trade Creditors/Trade Payables
Current
67,875 GBP2024-12-31
67,965 GBP2023-12-31
Other Creditors
Current
12,475,470 GBP2024-12-31
12,934,961 GBP2023-12-31
Non-current
1,168,546 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

  • ASHINGTON BUSINESS INC. LIMITED
    Info
    Registered number 05708275
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2006-02-14 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.