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
1
Pratt, Richard Alexander
Director born in September 1985Individual (17 offsprings)Officer
2015-06-24 ~ nowOF - Director → CIF 0Mr Richard Alexander Pratt
Born in September 1985Individual (17 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Pratt, Alexander Ferguson
Director born in October 1955IndividualOfficer 2017-06-13 ~ 2024-06-01OF - Director → CIF 0
Company in focus
ASHLEY PROPERTY SYNDICATE LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 09654390
ASHLEY PROPERTY SYNDICATE LIMITED
Info
Unit 10, 3 Edgar Buildings Unit 10, 3 Edgar Buildings, George Street, Bath, Somerset BA1 2FJPrivate Limited Company incorporated on 2015-06-24 (10 years). The company status is Active.The last date of confirmation statement was made at 2024-06-24CIF 0 ASHLEY PROPERTY SYNICATE LIMITED
SRegistered number missingAshley Marsh Farm, Ashley, Tetbury, United Kingdom, GL8 8SXLIMITEDCIF 1ASHLEY PROPERTY SYNDICATE LTD
SRegistered number 09654390CIF 2 CIF 32, Hicks Field, London Road, Bath, England, BA1 7BZ
Offspring entities and appointments
Active
11
- 1Unit 10, 3 Edgar Buildings Unit 10, 3 Edgar Buildings, George Street, Bath, Somerset, United KingdomActive Corporate (2 parents)Officer 2024-02-20 ~ nowCIF 4 - Director → MEPerson with significant control 2024-02-20 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 2Unit 10, 3 Edgar Buildings Unit 10, 3 Edgar Buildings, George Street, Bath, Somerset, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2021-12-13 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of shares – 75% or more as a member of a firm → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3Unit 10, 3 Edgar Buildings Unit 10, 3 Edgar Buildings, George Street, Bath, EnglandActive Corporate (2 parents)Person with significant control 2021-07-08 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 4Unit 10, 3 Edgar Buildings Unit 10, 3 Edgar Buildings, George Street, Bath, Somerset, United KingdomActive Corporate (2 parents)Equity (Company account)-1,484 GBP2023-10-31Person with significant control 2022-10-18 ~ nowCIF 13 - Ownership of shares – More than 50% but less than 75% → OECIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5Unit 10, 3 Edgar Buildings Unit 10, 3 Edgar Buildings, George Street, Bath, Somerset, United KingdomActive Corporate (2 parents)Person with significant control 2022-11-29 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 6
APS WARREN FARM LTD
- nowAPS WRITHLINGTON LTD - 2022-11-157 Barton Buildings, Old King Street, Bath, Somerset, United KingdomDissolved Corporate (2 parents)Officer 2022-06-10 ~ dissolvedCIF 5 - Director → MEPerson with significant control 2022-06-10 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 8 - Ownership of shares – 75% or more as a member of a firm → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 8 - Right to appoint or remove directors as a member of a firm → OE - 7Unit 10, 3 Edgar Buildings Unit 10, 3 Edgar Buildings, George Street, Bath, Somerset, United KingdomActive Corporate (2 parents)Person with significant control 2022-11-29 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 8Unit 10, 3 Edgar Buildings Unit 10, 3 Edgar Buildings, George Street, Bath, Somerset, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2018-04-18 ~ nowCIF 3 - Director → MEPerson with significant control 2018-04-18 ~ nowCIF 9 - Has significant influence or control → OEOfficer 2018-04-18 ~ nowCIF 2 - Secretary → ME
- 9Ashley Marsh Farm, Ashley, Tetbury, United KingdomDissolved Corporate (2 parents)Officer 2017-09-26 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2017-09-26 ~ dissolvedCIF 17 - Ownership of shares – More than 50% but less than 75% → OECIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10LANSDOWN SUITES LIMITED - 2019-03-07Unit 10 3 Edgar Buildings, Bath, EnglandActive Corporate (4 parents)Person with significant control 2019-04-17 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OE
- 11Ashley Marsh Farm, Ashley, Tetbury, EnglandDissolved Corporate (3 parents)Officer 2018-02-09 ~ dissolvedCIF 6 - Director → MEPerson with significant control 2018-02-09 ~ dissolvedCIF 16 - Has significant influence or control → OE
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Contains public sector information retrieved at 24 April 2025 and
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