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
    Smith, Mark Graham
    Director born in August 1972
    Individual (17 offsprings)
    Officer
    2015-10-23 ~ now
    OF - director → CIF 0
  • 2
    Smith, Venetia Anne
    Chartered Acountant born in March 1970
    Individual (27 offsprings)
    Officer
    2015-12-21 ~ now
    OF - director → CIF 0
  • 3
    Smith, Mark Peter
    Chartered Accountant born in February 1968
    Individual (4795 offsprings)
    Officer
    2015-10-16 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Knowles, Graham Michael
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2015-10-23 ~ 2023-11-09
    OF - director → CIF 0
  • 2
    Coombs, Venetia Anne
    Individual (27 offsprings)
    Officer
    2015-12-10 ~ 2015-12-21
    OF - secretary → CIF 0
  • 3
    Mr Mark Peter Smith
    Born in February 1968
    Individual (4795 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ASCENTRIX LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
1272023-04-01 ~ 2024-03-31
1492022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Class 4 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,900,013 GBP2024-03-31
1,900,014 GBP2023-03-31
Fixed Assets
1,900,013 GBP2024-03-31
1,900,014 GBP2023-03-31
Debtors
650,150 GBP2024-03-31
650,150 GBP2023-03-31
Cash at bank and in hand
367 GBP2024-03-31
356 GBP2023-03-31
Current Assets
650,517 GBP2024-03-31
650,506 GBP2023-03-31
Creditors
Current
2,483 GBP2024-03-31
2,473 GBP2023-03-31
Net Current Assets/Liabilities
648,034 GBP2024-03-31
648,033 GBP2023-03-31
Total Assets Less Current Liabilities
2,548,047 GBP2024-03-31
2,548,047 GBP2023-03-31
Equity
Called up share capital
2,315,232 GBP2024-03-31
2,315,232 GBP2023-03-31
2,315,000 GBP2022-03-31
Retained earnings (accumulated losses)
232,815 GBP2024-03-31
232,815 GBP2023-03-31
235,215 GBP2022-03-31
Equity
2,548,047 GBP2024-03-31
2,548,047 GBP2023-03-31
2,550,215 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
232 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
232 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-780,000 GBP2023-04-01 ~ 2024-03-31
-1,023,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-780,000 GBP2023-04-01 ~ 2024-03-31
-1,023,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
780,000 GBP2023-04-01 ~ 2024-03-31
1,020,600 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
780,000 GBP2023-04-01 ~ 2024-03-31
1,020,600 GBP2022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,900,013 GBP2024-03-31
1,900,014 GBP2023-03-31
Investments in Group Undertakings
1,900,013 GBP2024-03-31
1,900,014 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
650,150 GBP2024-03-31
650,150 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
650,150 GBP2024-03-31
650,150 GBP2023-03-31
Amounts owed to group undertakings
Current
10 GBP2024-03-31
Corporation Tax Payable
Current
50 GBP2024-03-31
50 GBP2023-03-31
Other Creditors
Current
23 GBP2024-03-31
23 GBP2023-03-31
Accrued Liabilities
Current
2,400 GBP2024-03-31
2,400 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
231,500,000 shares2024-03-31
Class 2 ordinary share
4,750 shares2024-03-31
Class 3 ordinary share
4,400 shares2024-03-31
Class 4 ordinary share
2,400 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
780,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ASCENTRIX LIMITED
    Info
    Registered number 09827771
    4 Kings Row, Armstrong Road, Maidstone, Kent ME15 6AQ
    Private Limited Company incorporated on 2015-10-16 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • ASCENTRIX LIMITED
    S
    Registered number 09827771
    12 Romney Place, Maidstone, Kent, United Kingdom, ME15 6LE
    Uk Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1 CIF 2
  • ASCENTRIX LIMITED
    S
    Registered number 09827771
    4 Kings Row, Armstrong Road, Maidstone, Kent, England, ME15 6AQ
    Uk Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,728,679 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    MAINSTREAM HAULAGE LIMITED - 2023-10-17
    DRIVER CPC LIMITED - 2020-04-06
    4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-03-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    MAINSTREAM CENTRAL SERVICES LIMITED - 2022-03-07
    SMS WORKFORCE LIMITED - 2020-04-06
    SMS TRAINING LTD - 2014-12-11
    CLEARLY PRESTIGE LIMITED - 2009-03-18
    4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-03-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    THE UK SKILLS PARTNERSHIP LTD - 2025-02-11
    MAINSTREAM STAFF SUPPLIES LIMITED - 2024-12-17
    MAINSTREAM RECRUITMENT LIMITED - 2020-10-20
    SOLENT COMMERCIAL CONTRACTORS LIMITED - 2017-11-06
    4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (2 parents)
    Person with significant control
    2020-03-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    THE MAINSTREAM LOGISTICS ACADEMY LIMITED - 2022-04-06
    THE UK LOGISTICS ACADEMY LIMITED - 2020-04-06
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-03-30 ~ 2022-03-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    THE HGV DRIVER ACADEMY LIMITED - 2023-03-06
    THE MAINSTREAM DRIVER ACADEMY LIMITED - 2022-03-07
    UK DRIVER ACADEMY LIMITED - 2020-04-06
    4 Kings Row, Armstrong Road, Maidstone, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    16,096 GBP2024-03-31
    Person with significant control
    2020-03-30 ~ 2023-03-05
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    THE UK CONSTRUCTION ACADEMY LIMITED - 2018-05-03
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    6 GBP2023-03-31
    Person with significant control
    2020-03-30 ~ 2020-04-07
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.