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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 13
  • 1
    Rose, Mark Edward
    Chief Executive Officer born in December 1963
    Individual (4 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Hubbard, Gary Michael
    Chief Financial Officer born in September 1954
    Individual (16 offsprings)
    Officer
    2014-05-12 ~ 2018-01-16
    OF - Director → CIF 0
  • 3
    Hayward-cook, Sarah Aida
    Chartered Secretary born in June 1960
    Individual (9 offsprings)
    Officer
    2008-04-29 ~ 2014-03-31
    OF - Director → CIF 0
    2016-09-14 ~ 2019-03-25
    OF - Director → CIF 0
    Hayward-cook, Sarah Aida
    Individual (9 offsprings)
    Officer
    2008-04-29 ~ 2019-03-25
    OF - Secretary → CIF 0
  • 4
    Oxford, Anthony David
    Commercial Property Consultant born in October 1969
    Individual (5 offsprings)
    Officer
    2013-06-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Soor, Sharna
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    2019-03-25 ~ 2020-03-30
    OF - Director → CIF 0
  • 6
    Strongman, Timothy William
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2013-08-12 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Hayward-cook, Nicolas James
    Chartered Surveyor born in December 1955
    Individual (10 offsprings)
    Officer
    2008-04-29 ~ 2014-03-31
    OF - Director → CIF 0
    Hayward-cook, Nicolas James
    Director born in December 1955
    Individual (10 offsprings)
    2014-05-12 ~ 2016-09-14
    OF - Director → CIF 0
  • 8
    Danks, Paul
    Commercial Property Consultant born in December 1957
    Individual (8 offsprings)
    Officer
    2013-06-24 ~ 2014-01-03
    OF - Director → CIF 0
  • 9
    Thakar, Hiren Hemchand
    Vice President - Finance & Strategy born in January 1975
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Sibthorpe, Jason Richard
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
  • 11
    Rackley, Iain
    Commercial Property Consultant born in November 1958
    Individual (2 offsprings)
    Officer
    2013-06-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Battist, Christine
    Finance Director born in December 1968
    Individual (5 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 13
    AVISON YOUNG HOLDINGS LIMITED
    - now 08963626
    AVISON YOUNG (UK) LIMITED - 2020-02-12 08963626 06382509... (more)
    3, Brindley Place, Birmingham, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASHWELL LANE LIMITED

Period: 2008-04-29 ~ 2021-04-13
Company number: 06579646
Registered name
ASHWELL LANE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ASHWELL LANE LIMITED
    Info
    Registered number 06579646
    3 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 2008-04-29 and dissolved on 2021-04-13 (12 years 11 months). The company status is Dissolved.
    CIF 0
  • ASHWELL LANE LIMITED
    S
    Registered number 6579646
    Hampden Chase, Little Hampden, Great Missenden, Bucks, United Kingdom, HP16 9PT
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.