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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 3
  • 1
    Kochhar, Sumit Kumar
    Born in October 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Kochhar, Kathryn Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressUnits 7 & 8 Brookfield Trade Centre, Brookfield Drive, Liverpool, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    322,903 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Domville, Ian Edward
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2015-01-31 ~ 2018-05-21
    OF - Director → CIF 0
  • 2
    Dr Sumit Kumar Kochhar
    Born in October 1968
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Duff, Christopher Paul
    Pharmacist born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Kochhar, Kathryn Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-03-08 ~ 2006-03-08
    PE - Nominee Director → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-03-08 ~ 2006-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASHAEVE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
Current
8,623,408 GBP2023-11-30
10,471,802 GBP2022-11-30
Cash at bank and in hand
315,766 GBP2023-11-30
76,038 GBP2022-11-30
Current Assets
8,939,174 GBP2023-11-30
10,547,840 GBP2022-11-30
Net Assets/Liabilities
7,601,536 GBP2023-11-30
7,652,792 GBP2022-11-30
Equity
7,601,536 GBP2023-11-30
7,652,792 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Other Debtors
204,563 GBP2023-11-30
413,220 GBP2022-11-30
Amount of corporation tax that is recoverable
141,293 GBP2023-11-30
70,368 GBP2022-11-30
Debtors
8,623,408 GBP2023-11-30
10,471,802 GBP2022-11-30
Non-current
-70,368 GBP2023-11-30
-70,368 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
54,965 GBP2022-11-30
Trade Creditors/Trade Payables
5,870 GBP2023-11-30
Amounts Owed to Related Parties
1,259,228 GBP2023-11-30
1,121,274 GBP2022-11-30
Corporation Tax Payable
70,925 GBP2023-11-30
1,704,134 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
54,965 GBP2022-11-30
Par Value of Share
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75 shares2023-11-30
75 shares2022-11-30
Par Value of Share
Class 3 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15 shares2023-11-30
15 shares2022-11-30
Par Value of Share
Class 4 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2023-11-30
5 shares2022-11-30
Number of Shares Issued (Fully Paid)
100 shares2023-11-30
100 shares2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30

Related profiles found in government register
  • ASHAEVE LIMITED
    Info
    Registered number 05734078
    icon of addressUnits 7 & 8 Brookfield Trade Centre, Brookfield Drive, Liverpool L9 7AS
    PRIVATE LIMITED COMPANY incorporated on 2006-03-08 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • ASHAEVE LIMITED
    S
    Registered number missing
    icon of addressUnit 7 & 8, Brookfield Drive, Liverpool, England, L9 7AS
    Limited Liability Company
    CIF 1
  • ASHAEVE LIMITED
    S
    Registered number missing
    icon of addressUnit 7 & 8 Brookfield Trade Centre, Brookfield Drive, Liverpool, England, L9 7AS
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnits 5, 7 & 8 Brookfield Trading Centre, Brookfield Drive, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    975,865 GBP2020-11-30
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnits 7 & 8, Brookfield Trade Centre, Brookfield Drive, Liverpool, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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