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
    Minute, Remigio Richard Carlo
    Business Consultant born in December 1972
    Individual (5 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Rollet De Fougerolles, Jean Francois
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
  • 3
    10, Orange Street, Haymarket, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    415,178 GBP2021-03-31
    Person with significant control
    2017-03-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Wadhwani, Sanjay
    Director born in September 1970
    Individual (26 offsprings)
    Officer
    2011-09-08 ~ 2014-06-06
    OF - Director → CIF 0
  • 2
    Powar, Sonia Jatinder Kaur
    Non Executive Director born in September 1973
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Baskerville House, Centenary Square, Broad Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2017-03-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ASCENSION VENTURES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
2,895 GBP2021-03-31
0 GBP2020-03-31
Dividends Paid on Shares
0 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
4,675 GBP2021-03-31
3,417 GBP2020-03-31
Fixed Assets - Investments
164 GBP2021-03-31
113 GBP2020-03-31
Fixed Assets
7,734 GBP2021-03-31
3,530 GBP2020-03-31
Debtors
244,002 GBP2021-03-31
116,893 GBP2020-03-31
Cash at bank and in hand
209,289 GBP2021-03-31
111,202 GBP2020-03-31
Current Assets
453,291 GBP2021-03-31
228,095 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-248,574 GBP2021-03-31
-156,106 GBP2020-03-31
Net Current Assets/Liabilities
204,717 GBP2021-03-31
71,989 GBP2020-03-31
Total Assets Less Current Liabilities
212,451 GBP2021-03-31
75,519 GBP2020-03-31
Equity
Called up share capital
2,745 GBP2021-03-31
2,745 GBP2020-03-31
Retained earnings (accumulated losses)
-94,826 GBP2021-03-31
-231,758 GBP2020-03-31
Equity
212,451 GBP2021-03-31
75,519 GBP2020-03-31
Average Number of Employees
62020-04-01 ~ 2021-03-31
62019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
125 GBP2021-03-31
125 GBP2020-03-31
Intangible Assets - Gross Cost
3,213 GBP2021-03-31
125 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
125 GBP2021-03-31
125 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
318 GBP2021-03-31
125 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
193 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Net goodwill
0 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Other
9,987 GBP2021-03-31
7,104 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,312 GBP2021-03-31
3,687 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,625 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Other
4,675 GBP2021-03-31
3,417 GBP2020-03-31
Investments in group undertakings and participating interests
164 GBP2021-03-31
113 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
46,059 GBP2021-03-31
14,496 GBP2020-03-31
Other Debtors
Amounts falling due within one year
197,943 GBP2021-03-31
102,397 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
244,002 GBP2021-03-31
116,893 GBP2020-03-31
Trade Creditors/Trade Payables
Current
18,765 GBP2021-03-31
35,878 GBP2020-03-31
Other Taxation & Social Security Payable
Current
12,296 GBP2021-03-31
15,154 GBP2020-03-31
Other Creditors
Current
217,513 GBP2021-03-31
105,074 GBP2020-03-31
Creditors
Current
248,574 GBP2021-03-31
156,106 GBP2020-03-31
Related profiles found in government register
  • ASCENSION VENTURES LIMITED
    Info
    Registered number 07766902
    10 Orange Street, Haymarket, London WC2H 7DQ
    Private Limited Company incorporated on 2011-09-08 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • ASCENSION VENTURES LIMITED
    S
    Registered number 07766902
    10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-01-11 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    2023-01-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2022-12-19 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    4th Floor, C/o Ascension Ventures, 20 Air Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-05-23 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 4
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-05-17 ~ now
    CIF 8 - Right to surplus assets - 75% or more → OE
    Officer
    2017-05-17 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-21 ~ now
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.