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
3
- 1
Davis, Alexander Phinny
Management Consultant born in November 1996Individual (2 offsprings)Officer
2024-06-26 ~ nowOF - director → CIF 0 - 2
Davis, Carole Rhona
Director born in January 1945Individual (2 offsprings)Officer 2015-05-18 ~ nowOF - director → CIF 0 - 3
Davis, Simon Henry
Director born in November 1966Individual (17 offsprings)Officer 2015-05-18 ~ nowOF - director → CIF 0Mr Simon Henry Davis
Born in November 1966Individual (17 offsprings)Person with significant control 2017-04-09 ~ nowPE - Has significant influence or control → CIF 0
Ceased
3
- 1
Ward, Michael James
Solicitor born in January 1959Individual (266 offsprings)Officer 2015-04-09 ~ 2015-05-18OF - director → CIF 0 - 2HBJGW INCORPORATIONS LIMITED - 2011-05-11GW INCORPORATIONS LIMITED - 2006-03-10
One Eleven, Edmund Street, Birmingham, United KingdomCorporate (8 parents, 144 offsprings)Equity (Company account)1 GBP2024-04-30Officer2015-04-09 ~ 2015-05-18PE - director → CIF 0 - 3HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11GW SECRETARIES LIMITED - 2006-03-10One Eleven, Edmund Street, Birmingham, United KingdomCorporate (31 parents, 473 offsprings)Equity (Company account)1 GBP2024-04-30Officer2015-04-09 ~ 2015-05-18PE - secretary → CIF 0
Company in focus
ASTONDOWN CAPITAL LIMITED
Previous name
ENSCO 1129 LIMITED - 2015-05-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
28,530 GBP2023-12-31
35,604 GBP2022-12-31
Debtors
836,844 GBP2023-12-31
1,086,924 GBP2022-12-31
Current assets - Investments
16,148,832 GBP2023-12-31
16,752,155 GBP2022-12-31
Cash at bank and in hand
928,556 GBP2023-12-31
79,835 GBP2022-12-31
Current Assets
17,914,232 GBP2023-12-31
17,918,914 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,340,509 GBP2023-12-31
-12,573,124 GBP2022-12-31
Net Current Assets/Liabilities
5,573,723 GBP2023-12-31
5,345,790 GBP2022-12-31
Total Assets Less Current Liabilities
5,602,253 GBP2023-12-31
5,381,394 GBP2022-12-31
Net Assets/Liabilities
5,595,120 GBP2023-12-31
5,372,493 GBP2022-12-31
Equity
Called up share capital
600 GBP2023-12-31
600 GBP2022-12-31
600 GBP2021-12-31
Retained earnings (accumulated losses)
5,594,520 GBP2023-12-31
5,371,893 GBP2022-12-31
4,839,653 GBP2021-12-31
Equity
5,595,120 GBP2023-12-31
5,372,493 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
224,627 GBP2023-01-01 ~ 2023-12-31
534,240 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
224,627 GBP2023-01-01 ~ 2023-12-31
534,240 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
70,737 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
42,207 GBP2023-12-31
35,133 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,074 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
28,530 GBP2023-12-31
35,604 GBP2022-12-31
Other Debtors
Amounts falling due within one year
836,844 GBP2023-12-31
1,086,924 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
672,940 GBP2023-12-31
26 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
10,812 GBP2022-12-31
Corporation Tax Payable
Current
73,002 GBP2023-12-31
338,991 GBP2022-12-31
Other Creditors
Current
11,594,567 GBP2023-12-31
12,223,295 GBP2022-12-31
Creditors
Current
12,340,509 GBP2023-12-31
12,573,124 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
600 GBP2023-12-31
600 GBP2022-12-31
Related profiles found in government register
ASTONDOWN CAPITAL LIMITED
InfoENSCO 1129 LIMITED - 2015-05-18Registered number 09534657The Barn, Nan Clarks Lane, London NW7 4HHPrivate Limited Company incorporated on 2015-04-09 (10 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-26CIF 0ASTONDOWN CAPITAL LIMITED
SRegistered number 09534657CIF 1 CIF 2The Barn, Nan Clarks Lane, London, England, NW7 4HH
Offspring entities and appointments
Active
2
- 152 Brook Street, London, EnglandDissolved corporate (4 parents)Officer 2017-08-17 ~ dissolvedCIF 2 - llp-member → ME
- 2
TR17 FOCUS LLP
- nowSKAPE FOCUS LLP - 2021-08-1335 Ballards Lane, London, United KingdomCorporate (9 parents)Net Assets/Liabilities (Company account)3,345,461 GBP2023-12-31Officer 2019-04-18 ~ nowCIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.