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 4
  • 1
    Smith, Andrew Warren
    Head Of Technical Services born in December 1956
    Individual (2 offsprings)
    Officer
    2010-09-23 ~ now
    OF - Director → CIF 0
    Smith, Andrew Warren
    Individual (2 offsprings)
    Officer
    2022-07-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Randle, Wesley Liam, Dr
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2012-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Salmon, Cheryl Lynne
    Headteacher born in April 1952
    Individual (3 offsprings)
    Officer
    2010-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Glyn-davies, Philip Mark
    Manager born in October 1964
    Individual (1 offspring)
    Officer
    2010-09-23 ~ now
    OF - Director → CIF 0
    Mr Philip Mark Glyn-davies
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Vallance, Irene Janet
    Born in July 1947
    Individual
    Officer
    2010-09-23 ~ 2020-02-02
    OF - Director → CIF 0
  • 2
    Hughes, Lynn
    Manager born in July 1959
    Individual (6 offsprings)
    Officer
    2010-09-23 ~ 2010-09-23
    OF - Director → CIF 0
  • 3
    Moore, Eric
    Born in November 1935
    Individual
    Officer
    2010-09-23 ~ 2022-07-24
    OF - Director → CIF 0
  • 4
    Cochrane, John Graeme, Dr
    Born in October 1929
    Individual
    Officer
    2010-09-23 ~ 2016-03-03
    OF - Director → CIF 0
parent relation
Company in focus

ASHBURNHAM ROAD (AMPTHILL) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • ASHBURNHAM ROAD (AMPTHILL) LIMITED
    Info
    Registered number 07386002
    8 Ashburnham Road, Ampthill, Bedfordshire MK45 2RH
    Private Limited Company incorporated on 2010-09-23 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.