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 2
  • 1
    Pinto, Sylvein Victor Ranjan
    Individual (9 offsprings)
    Officer
    2007-03-06 ~ now
    OF - secretary → CIF 0
  • 2
    Pinto, Marie Sriyanee
    Manager born in July 1958
    Individual (4 offsprings)
    Officer
    2007-03-06 ~ now
    OF - director → CIF 0
    Mrs Marie Sriyanee Pinto
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-03-06 ~ 2007-03-06
    PE - secretary → CIF 0
  • 2
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-03-06 ~ 2007-03-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

ASHBURN NOMINEES LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • ASHBURN NOMINEES LIMITED
    Info
    Registered number 06139512
    Security House 7-8 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, Essex IG2 6XH
    Private Limited Company incorporated on 2007-03-06 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • ASHBURN NOMINEES LIMITED
    S
    Registered number 06139512
    Sir Charles House, 35 Woodford Avenue, Ilford, Essex, IG2 6UF
    REGISTERED OFFICE
    CIF 1
  • ASHBURN NOMINEES LIMITED
    S
    Registered number 06139512
    Sir Charles House, 35 Woodford Avenue, Ilford, Essex, United Kingdom, IG2 6UF
    REGISTERED OFFICE
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Sir Charles House, 35 Woodford Avenue, Gants Hill, Ilford, Essex Ig2 6uf
    Dissolved corporate (2 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 2 - director → ME
Ceased 1
  • 22 Rutland Gardens, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    109 GBP2016-03-31
    Officer
    2007-03-30 ~ 2012-03-30
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.