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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 10
  • 1
    Ward, Daniel Colin
    Born in March 1982
    Individual (289 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, James Peter
    Investment Director born in December 1988
    Individual (95 offsprings)
    Officer
    2023-02-24 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Tanner, Ben Trevor
    Born in October 1976
    Individual (18 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Frost, Giles James
    Solicitor born in October 1962
    Individual (210 offsprings)
    Officer
    2012-07-10 ~ 2023-02-23
    OF - Director → CIF 0
  • 5
    Gregory, Michael John
    Chartered Builder born in September 1968
    Individual (230 offsprings)
    Officer
    2012-07-10 ~ 2025-10-14
    OF - Director → CIF 0
  • 6
    Blaney, Hugh Luke
    Investment Banker born in October 1963
    Individual (114 offsprings)
    Officer
    2014-03-31 ~ 2023-02-23
    OF - Director → CIF 0
  • 7
    Woods, Amanda Elizabeth
    Individual (201 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Leto, Michelangelo
    Born in January 1971
    Individual (23 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
  • 9
    AMBER INVESTMENT HOLDINGS LIMITED
    - now 06812597 07650616
    ALNERY NO. 2849 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    AMBER INFRASTRUCTURE GROUP LIMITED
    - now 06812600
    ALNERY NO. 2848 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Active Corporate (12 parents, 32 offsprings)
    Person with significant control
    2024-06-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASC (SURPLUS LAND) HOLDCO LIMITED

Period: 2014-03-07 ~ now
Company number: 08137552
Registered names
ASC (SURPLUS LAND) HOLDCO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ASC (SURPLUS LAND) HOLDCO LIMITED
    Info
    ASC (LUDLOW) HOLDCO LIMITED - 2014-03-07
    Registered number 08137552
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2012-07-10 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • ASC (SURPLUS LAND) HOLDCO LIMITED
    S
    Registered number 08137552
    3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAUREATE GARDENS LIMITED
    - now 08137617
    ASC (SURPLUS LAND) LIMITED
    - 2016-10-17 08137617
    ASC (LUDLOW) LIMITED - 2014-03-07
    3 More London Riverside, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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