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
    Tax Director born in September 1969
    Individual (161 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Bane, Simon Robert
    Solicitor born in October 1971
    Individual (126 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    O'hagan, Owen Richard
    Director born in March 1977
    Individual (11 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    INFORMA QUEST LIMITED - 2020-10-16
    ALNERY NO.1898 LIMITED - 1999-10-20
    5, Howick Place, London, United Kingdom
    Active Corporate (8 parents, 108 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    ASCENTIAL PLC - 2024-10-11
    TRIDENT FLOATCO PLC - 2016-01-05
    2nd Floor, 81-87, High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Looi, Shanny
    Individual (37 offsprings)
    Officer
    2016-01-06 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 2
    Howden, Naomi
    Individual (5 offsprings)
    Officer
    2021-10-20 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 3
    Thomas, Philip Owain
    Company Director born in June 1961
    Individual (8 offsprings)
    Officer
    2024-01-02 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Meads, Louise
    Individual (14 offsprings)
    Officer
    2017-02-06 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 5
    Painter, Duncan Anthony
    Director born in February 1970
    Individual (55 offsprings)
    Officer
    2016-01-06 ~ 2024-01-02
    OF - Director → CIF 0
  • 6
    Gradden, Amanda Jane
    Director born in March 1968
    Individual (49 offsprings)
    Officer
    2016-01-06 ~ 2025-02-28
    OF - Director → CIF 0
parent relation
Company in focus

ASCENTIAL FINANCING LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ASCENTIAL FINANCING LIMITED
    Info
    Registered number 09938180
    2nd Floor, 81-87 High Holborn, London WC1V 6DF
    Private Limited Company incorporated on 2016-01-06 (9 years 6 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 9938180
    2nd Floor, 81-87, High Holborn, London, England, WC1V 6DF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED - 2008-05-19
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-04-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 4
    C/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
    2020-10-20 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 5
    SERINAR LIMITED - 2010-01-27
    2nd 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
    2023-08-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    Bankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-27 ~ 2023-11-21
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 2
    EDGE BY ASCENTIAL LIMITED - 2024-01-31
    PLANET RETAIL LIMITED - 2019-04-08
    M+M PLANET RETAIL LTD - 2005-11-03
    GLOBAL RETAIL.NET LIMITED - 2003-05-21
    SAFEDEAL LIMITED - 2000-05-25
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-30 ~ 2023-11-17
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    Bankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-29 ~ 2023-11-20
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    ASCENTIAL GROUP HOLDINGS LIMITED - 2018-12-14
    EMAP GROUP HOLDINGS LIMITED - 2017-06-02
    ALNERY NO. 2661 LIMITED - 2007-03-29
    Bankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-30 ~ 2023-11-20
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    BEP HOLDCO LIMITED - 2021-04-27
    PLEXUS NETWORK LIMITED - 2020-09-08
    4C INFORMATION GROUP LIMITED - 2016-08-01
    4C FORESIGHT LIMITED - 2013-09-13
    4C INFRASTRUCTURE LIMITED - 2012-12-24
    Bankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2023-06-30 ~ 2023-11-21
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 6
    SPOTLIGHT AN ASCENTIAL COMPANY LIMITED - 2024-01-31
    SPOTLIGHT BY ASCENTIAL LIMITED - 2021-05-10
    MEDIALINK EUROPE LIMITED - 2020-05-06
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-30 ~ 2023-11-17
    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
  • 7
    WORTH GLOBAL STYLE NETWORK LIMITED - 2015-01-15
    SECKLOE 174 LIMITED - 2004-01-30
    78 York Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-06-29 ~ 2024-02-01
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.