logo
explain how to read the page

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 2
  • 1
    Sherratt, David Mark
    Born in June 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressAshridge House, Golf Club Road, Little Gaddesden, Berkhamsted, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ASHRIDGE CAPITAL (NOMINEE) LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Related profiles found in government register
  • ASHRIDGE CAPITAL (NOMINEE) LIMITED
    Info
    Registered number 08565346
    icon of addressAshridge House Golf Club Road, Ashridge, Little Gaddesden, Hertfordshire HP4 1LY
    PRIVATE LIMITED COMPANY incorporated on 2013-06-11 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • ASHRIDGE CAPITAL (NOMINEE) LIMITED
    S
    Registered number missing
    icon of addressAshridge House, Golf Club Road, Little Gaddesden, Berkhamsted, England, HP4 1LY
    Limited Company
    CIF 1
  • ASHRIDGE CAPITAL (NOMINEE) LIMITED
    S
    Registered number 08565346
    icon of addressAshridge House, Golf Club Road, Ashridge, Little Gaddesden, Hertfordshire, United Kingdom, HP4 1LY
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • ASHRIDGE CAPITAL (NOMINEE) LIMITED
    S
    Registered number 08565346
    icon of addressAshridge House, Golf Club Road, Little Gaddesden, Berkhamsted, England, HP4 1LY
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressVinery Fields Arundel Road, Poling, Arundel, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -19,704 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address727-729 High Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,635,320 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    NIGHTPEACE LIMITED - 2012-07-04
    icon of addressSundial House 98 High Street, Horsell, Woking, Surrey
    Dissolved Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    511,470 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,741,854 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    CIF 4 - Has significant influence or control → OE
  • 5
    icon of addressSuite 216 1000 Lakeside, Western Road, Portsmouth, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -479,358 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of address16 Great Queen Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -504,520 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-25 ~ 2021-06-30
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.