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 8
  • 1
    Heath, Scott Daniel
    Director born in February 1981
    Individual (57 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Gavin Robert
    Director born in October 1982
    Individual (4 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Ian Robert
    Director born in August 1974
    Individual (5 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Beardmore, James Richard
    Director born in October 1980
    Individual (29 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Newborough, David Mark
    Director born in February 1974
    Individual (19 offsprings)
    Officer
    2014-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Lymn, Anthony John
    Director born in May 1964
    Individual (34 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Steven David
    Director born in August 1979
    Individual (7 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 8
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2021-10-21 ~ 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 5
  • 1
    Newborough, Nicola Claire
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2017-03-27
    OF - Director → CIF 0
  • 2
    Lyon, Georgina
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2017-03-27
    OF - Director → CIF 0
  • 3
    Mr David Mark Newborough
    Born in February 1974
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Anthony John Lymn
    Born in May 1964
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Lyon, Andrew Westhead
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2023-05-22
    OF - Director → CIF 0
    Andrew Westhead Lyon
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ASHGATES GROUP LIMITED

Previous names
ASHGATES LIMITED - 2016-10-27
ASH 154 LIMITED - 2014-07-17
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • ASHGATES GROUP LIMITED
    Info
    ASHGATES LIMITED - 2016-10-27
    ASH 154 LIMITED - 2014-07-17
    Registered number 08935906
    5 Prospect Place, Millennium Way, Pride Park, Derby DE24 8HG
    Private Limited Company incorporated on 2014-03-12 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • ASHGATES GROUP LIMITED
    S
    Registered number 08935906
    5, Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8HG
    Limited in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2
  • ASHGATES GROUP LIMITED
    S
    Registered number 08935906
    5 Prospect Place, Millennium Way, Pride Park, Derby, England, DE24 8HG
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    LANSDOWNE GROVE LIMITED - 2002-10-08
    5 Prospect Place, Millennium Way Pride Park, Derby
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ASHGATES FINANCIAL SERVICES LIMITED - 2024-07-08
    ASHGATES CORPORATE FINANCE LIMITED - 2009-04-16
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2023-03-31 ~ 2024-02-26
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    ASHGATES CORPORATE FINANCE LIMITED - 2024-07-08
    ASH 111 LIMITED - 2009-04-16
    5 Prospect Place, Millennium Way Pride Park, Derby
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-26
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    THE SAXON SYNDICATE LIMITED - 2004-04-06
    5 Prospect Place, Millennium Way Pride Park, Derby
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    CIF 4 - Ownership of shares – 75% or more → OE

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