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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 3
  • 1
    Noble, Martyn Francis
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
    Mr Martyn Francis Noble
    Born in August 1964
    Individual (15 offsprings)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Delaney, Gregory John
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2013-04-05 ~ 2014-03-26
    OF - Director → CIF 0
  • 3
    Dexter, Ashley Paul
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
    Mr Ashley Paul Dexter
    Born in March 1969
    Individual (16 offsprings)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ASCENSA AMG LIMITED

Period: 2013-04-05 ~ 2026-03-31
Company number: 08476129
Registered name
ASCENSA AMG LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Investment Property
125,000 GBP2024-04-30
Debtors
210 GBP2025-04-30
10,846 GBP2024-04-30
Cash at bank and in hand
10,260 GBP2025-04-30
335 GBP2024-04-30
Current Assets
10,470 GBP2025-04-30
11,181 GBP2024-04-30
Creditors
Current
10,468 GBP2025-04-30
1,605 GBP2024-04-30
Net Current Assets/Liabilities
2 GBP2025-04-30
9,576 GBP2024-04-30
Total Assets Less Current Liabilities
2 GBP2025-04-30
134,576 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
35,700 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
35,698 GBP2024-04-30
Equity
2 GBP2025-04-30
35,700 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
125,000 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-125,000 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Current
60 GBP2024-04-30
Other Debtors
Current
210 GBP2025-04-30
Debtors
Amounts falling due within one year, Current
210 GBP2025-04-30
10,846 GBP2024-04-30
Corporation Tax Payable
Current
3,052 GBP2025-04-30
Accrued Liabilities/Deferred Income
Current
1,200 GBP2025-04-30
1,605 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
65,246 GBP2024-04-30
Bank Borrowings
Secured
65,246 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,696 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-04-30

  • ASCENSA AMG LIMITED
    Info
    Registered number 08476129
    4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire HP2 7TE
    PRIVATE LIMITED COMPANY incorporated on 2013-04-05 and dissolved on 2026-03-31 (12 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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