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
    Glencross, Ian Michael
    Company Secretary born in September 1959
    Individual (43 offsprings)
    Officer
    2014-05-23 ~ dissolved
    OF - Director → CIF 0
    Glencross, Ian Michael
    Individual (43 offsprings)
    Officer
    2011-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    O'sullivan, Jamie Andrew
    Chief Finance Officer born in May 1971
    Individual (45 offsprings)
    Officer
    2016-09-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Feltham, Dominic Joseph
    Born in September 1967
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2014-05-23
    OF - Director → CIF 0
  • 2
    Curry, Simon John
    Accountant born in March 1972
    Individual (6 offsprings)
    Officer
    2008-02-21 ~ 2008-07-04
    OF - Director → CIF 0
    Curry, Simon John
    Individual (6 offsprings)
    Officer
    2008-02-21 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 3
    Souillard, Yann
    Investment Director born in March 1969
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Talwatte, Gehan Chamindra Bandara
    Media Executive born in November 1964
    Individual (8 offsprings)
    Officer
    2008-02-21 ~ 2011-06-28
    OF - Director → CIF 0
  • 5
    Hunter, Mark John
    Finance Officer born in January 1963
    Individual (5 offsprings)
    Officer
    2008-02-29 ~ 2010-05-31
    OF - Director → CIF 0
  • 6
    Kelsey, Mark Vickers
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2011-06-28 ~ 2014-05-23
    OF - Director → CIF 0
  • 7
    Muttram, William James
    Born in June 1957
    Individual
    Officer
    2011-06-28 ~ 2013-11-15
    OF - Director → CIF 0
  • 8
    Whayman, Stuart Mark
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2011-06-28 ~ 2014-05-23
    OF - Director → CIF 0
  • 9
    Roy, Graeme Marshall
    Born in September 1957
    Individual
    Officer
    2011-06-28 ~ 2014-05-23
    OF - Director → CIF 0
  • 10
    Hazell, Alastair Hepburn
    Retired born in May 1948
    Individual
    Officer
    2008-02-29 ~ 2010-05-31
    OF - Director → CIF 0
  • 11
    Burgess, Jane Elizabeth
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2011-06-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 12
    Fleming, Stephen Robert
    Chartered Accountant born in May 1969
    Individual (2 offsprings)
    Officer
    2008-07-04 ~ 2011-06-28
    OF - Director → CIF 0
    Fleming, Stephen Robert
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2008-07-04 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 13
    Hammond Giles, Derek
    Company Director born in May 1948
    Individual
    Officer
    2008-02-29 ~ 2010-05-31
    OF - Director → CIF 0
  • 14
    UPDATE BOOKS LIMITED - 1989-08-25
    TORRENSBAY LIMITED - 1978-12-31
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2014-05-23 ~ 2016-09-23
    PE - Director → CIF 0
parent relation
Company in focus

ASCEND HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ASCEND HOLDINGS LIMITED
    Info
    Registered number 06511365
    Quadrant House, The Quadrant, Sutton, Surrey SM2 5AS
    Private Limited Company incorporated on 2008-02-21 and dissolved on 2018-10-16 (10 years 7 months). The company status is Dissolved.
    CIF 0
  • ASCEND HOLDINGS LIMITED
    S
    Registered number 6511365
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom, SM2 5AS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WESTERLY WINGS LIMITED - 2007-07-09
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.