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.
- 1
Beardmore, James Richard
Born in October 1980Individual (41 offsprings)Officer
2024-07-01 ~ nowOF - Director → CIF 0 - 2
Heath, Scott Daniel
Born in February 1981Individual (68 offsprings)Officer 2024-07-01 ~ nowOF - Director → CIF 0 - 3
Booth, Gavin Robert
Born in October 1982Individual (4 offsprings)Officer 2023-05-22 ~ nowOF - Director → CIF 0 - 4
Newborough, David Mark
Born in February 1974Individual (18 offsprings)Officer 2014-03-12 ~ nowOF - Director → CIF 0 - 5
Martin, Steven David
Born in August 1979Individual (7 offsprings)Officer 2018-03-28 ~ nowOF - Director → CIF 0 - 6
Johnson, Ian Robert
Born in August 1974Individual (5 offsprings)Officer 2018-03-28 ~ nowOF - Director → CIF 0 - 7
5 Prospect Place, Millennium Way, Pride Park, Derby, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)1 GBP2021-03-31Person with significant control 2021-10-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Lymn, Anthony John
Director born in May 1964Individual (30 offsprings)Officer 2014-04-01 ~ 2025-09-01OF - Director → CIF 0Anthony John Lymn
Born in May 1964Individual (30 offsprings)Person with significant control 2016-04-06 ~ 2019-04-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Lyon, Andrew Westhead
Director born in September 1958Individual (3 offsprings)Officer 2014-04-01 ~ 2023-05-22OF - Director → CIF 0Andrew Westhead Lyon
Born in September 1958Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2019-04-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Newborough, Nicola Claire
Director born in March 1974IndividualOfficer 2015-04-07 ~ 2017-03-27OF - Director → CIF 0 - 4
Mr David Mark Newborough
Born in February 1974Individual (18 offsprings)Person with significant control 2016-04-06 ~ 2019-04-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Lyon, Georgina
Director born in March 1960IndividualOfficer 2015-04-07 ~ 2017-03-27OF - Director → CIF 0
ASHGATES GROUP LIMITED
Previous names
Standard Industrial Classification
ASHGATES GROUP LIMITED
InfoASHGATES LIMITED - 2016-10-27ASH 154 LIMITED - 2016-10-27Registered number 089359065 Prospect Place, Millennium Way, Pride Park, Derby DE24 8HGPRIVATE LIMITED COMPANY incorporated on 2014-03-12 (11 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-12CIF 0ASHGATES GROUP LIMITED
SRegistered number 089359065, Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8HGLimited in Companies House, United KingdomCIF 1Private Company Limited By Shares in England And WalesCIF 2ASHGATES GROUP LIMITED
SRegistered number 089359065 Prospect Place, Millennium Way, Pride Park, Derby, England, DE24 8HGPrivate Company Limited By Shares in England And WalesCIF 3
- Not found in our database.
- 1LANSDOWNE GROVE LIMITED - 2002-10-085 Prospect Place, Millennium Way Pride Park, DerbyActive Corporate (9 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2025-04-04CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2ASHGATES FINANCIAL SERVICES LIMITED - 2024-07-08ASHGATES CORPORATE FINANCE LIMITED - 2009-04-165 Prospect Place, Millennium Way, Pride Park, Derby, DerbyshireDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-03-31Person with significant control 2023-03-31 ~ 2024-02-26CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3ASH 111 LIMITED - 2009-04-16ASHGATES CORPORATE FINANCE LIMITED - 2024-07-085 Prospect Place, Millennium Way Pride Park, DerbyDissolved Corporate (1 parent)Equity (Company account)15 GBP2018-03-31Person with significant control 2016-04-06 ~ 2024-02-26CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 4THE SAXON SYNDICATE LIMITED - 2004-04-065 Prospect Place, Millennium Way Pride Park, DerbyActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2018-03-27CIF 4 - Ownership of shares – 75% or more → OE
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