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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 5
  • 1
    Perkins, Nicholas Michael
    Born in September 1969
    Individual (162 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Bane, Simon Robert
    Born in October 1971
    Individual (127 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    O'hagan, Owen Richard
    Born in March 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    ALNERY NO.1898 LIMITED - 1999-10-20
    INFORMA QUEST LIMITED - 2020-10-16
    icon of address5, Howick Place, London, United Kingdom
    Active Corporate (9 parents, 108 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    ASCENTIAL LIMITED - now
    TRIDENT FLOATCO PLC - 2016-01-05
    ASCENTIAL PLC - 2024-10-11
    icon of address5, Howick Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Looi, Shanny
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 2
    Thomas, Philip Owain
    Born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Painter, Duncan Anthony
    Born in February 1970
    Individual (56 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2024-01-02
    OF - Director → CIF 0
  • 4
    Meads, Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 5
    Howden, Naomi
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 6
    Gradden, Amanda Jane
    Born in March 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2025-02-28
    OF - Director → CIF 0
parent relation
Company in focus

ASCENTIAL FINANCING LIMITED

Previous name
ASCENTIAL FINANCING LIMITED - 2025-10-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ASCENTIAL FINANCING LIMITED
    Info
    ASCENTIAL FINANCING LIMITED - 2025-10-23
    Registered number 09938180
    icon of address2nd Floor, 81-87 High Holborn, London WC1V 6DF
    PRIVATE LIMITED COMPANY incorporated on 2016-01-06 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • ASCENTIAL FINANCING LIMITED
    S
    Registered number 09938180
    icon of address33, Kingsway, London, England, WC2B 6UF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    EMAP LIMITED - 2008-05-19
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    TOP RIGHT GROUP LIMITED - 2015-12-14
    icon of address2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 2
    ASCENTIAL P&P LIMITED - 2025-10-22
    icon of address2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressThe Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressC/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9,603 GBP2017-12-31
    Person with significant control
    icon of calendar 2020-10-20 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 5
    SERINAR LIMITED - 2010-01-27
    icon of address2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,097,758 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    icon of addressBankside 3 90 - 100 Southwark Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-27 ~ 2023-11-21
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    M+M PLANET RETAIL LTD - 2005-11-03
    EDGE BY ASCENTIAL LIMITED - 2024-01-31
    GLOBAL RETAIL.NET LIMITED - 2003-05-21
    SAFEDEAL LIMITED - 2000-05-25
    PLANET RETAIL LIMITED - 2019-04-08
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-30 ~ 2023-11-17
    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
  • 3
    icon of addressBankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-08-29 ~ 2023-11-20
    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
  • 4
    ALNERY NO. 2661 LIMITED - 2007-03-29
    ASCENTIAL GROUP HOLDINGS LIMITED - 2018-12-14
    EMAP GROUP HOLDINGS LIMITED - 2017-06-02
    icon of addressBankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-30 ~ 2023-11-20
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    BEP HOLDCO LIMITED - 2021-04-27
    PLEXUS NETWORK LIMITED - 2020-09-08
    4C INFORMATION GROUP LIMITED - 2016-08-01
    4C INFRASTRUCTURE LIMITED - 2012-12-24
    4C FORESIGHT LIMITED - 2013-09-13
    icon of addressBankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-06-30 ~ 2023-11-21
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    MEDIALINK EUROPE LIMITED - 2020-05-06
    SPOTLIGHT BY ASCENTIAL LIMITED - 2021-05-10
    SPOTLIGHT AN ASCENTIAL COMPANY LIMITED - 2024-01-31
    icon of addressBankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-30 ~ 2023-11-17
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    SECKLOE 174 LIMITED - 2004-01-30
    WORTH GLOBAL STYLE NETWORK LIMITED - 2015-01-15
    icon of address78 York Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-06-29 ~ 2024-02-01
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.