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 2
  • 1
    King, Marcus David
    Sales And Business Development born in November 1970
    Individual (3 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Metzger, Seth
    Senior Vp Of Electrification born in March 1981
    Individual (2 offsprings)
    Officer
    2022-09-10 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Bifulco, Andre Luiz
    Company Director born in August 1961
    Individual
    Officer
    2020-04-14 ~ 2020-12-02
    OF - Director → CIF 0
  • 2
    Valencia, Antonio
    Sr Vp Dana born in April 1965
    Individual
    Officer
    2019-07-24 ~ 2025-03-14
    OF - Director → CIF 0
  • 3
    Marwell, Nicholas Evan
    Director born in August 1980
    Individual
    Officer
    2018-01-16 ~ 2020-02-05
    OF - Director → CIF 0
  • 4
    Bernd, Matthes
    Born in February 1960
    Individual
    Officer
    2017-03-07 ~ 2019-03-01
    OF - Director → CIF 0
  • 5
    Ankers, Mark
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2019-03-28 ~ 2020-02-05
    OF - Director → CIF 0
  • 6
    Dominiak, Christophe
    Chief Technology Officer born in December 1963
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2020-01-30
    OF - Director → CIF 0
  • 7
    Roberts, Mark David Marling
    Director born in December 1977
    Individual (12 offsprings)
    Officer
    2017-02-22 ~ 2019-03-04
    OF - Director → CIF 0
  • 8
    Ellison, Jeremy Simon
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    2017-02-22 ~ 2019-03-04
    OF - Director → CIF 0
  • 9
    Post, Stephen
    Vice President And Executive Director, Curtis Inst born in August 1948
    Individual
    Officer
    2017-02-22 ~ 2019-03-28
    OF - Director → CIF 0
  • 10
    Conway Ash, Lloyd
    Director born in June 1979
    Individual (4 offsprings)
    Officer
    2017-02-22 ~ 2020-04-14
    OF - Director → CIF 0
    Mr Lloyd Conway Ash
    Born in June 1979
    Individual (4 offsprings)
    Person with significant control
    2017-02-22 ~ 2017-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Kraus, Timothy Robert
    Senior Vp And Treasurer Dana Incorporated born in January 1969
    Individual
    Officer
    2019-07-24 ~ 2020-04-14
    OF - Director → CIF 0
  • 12
    Mourton, Christopher John
    Director born in July 1949
    Individual
    Officer
    2017-02-22 ~ 2020-04-14
    OF - Director → CIF 0
  • 13
    Stein, Gunnar
    Company Director born in July 1970
    Individual
    Officer
    2018-01-16 ~ 2019-03-01
    OF - Director → CIF 0
  • 14
    Keast, Nick James
    Accountant born in October 1985
    Individual
    Officer
    2020-12-02 ~ 2022-03-12
    OF - Director → CIF 0
  • 15
    Kress, Robert
    Director born in May 1971
    Individual
    Officer
    2017-03-17 ~ 2022-09-10
    OF - Director → CIF 0
  • 16
    Ornella, Giulio
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2019-07-24
    OF - Director → CIF 0
  • 17
    Decleer, Jeroen Bart
    Global Head Of Sales born in April 1980
    Individual
    Officer
    2020-01-30 ~ 2024-05-17
    OF - Director → CIF 0
  • 18
    Churerstrasse 120, Churerstrasse 120, Ch - 8808, Pfaffikon, Switzerland
    Corporate
    Person with significant control
    2017-12-22 ~ 2020-04-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 19
    200, Kisco Avenue, Mount Kisco, New York 10549, United States
    Corporate
    Person with significant control
    2017-12-22 ~ 2020-02-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ASHWOODS INNOVATIONS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
463,425 GBP2023-01-01 ~ 2023-12-31
715,589 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-463,425 GBP2023-01-01 ~ 2023-12-31
-715,589 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-463,425 GBP2023-01-01 ~ 2023-12-31
-715,589 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-463,425 GBP2023-01-01 ~ 2023-12-31
-715,589 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,830,138 GBP2023-12-31
4,830,138 GBP2022-12-31
Debtors
4,938,080 GBP2023-12-31
5,336,884 GBP2022-12-31
Creditors
Current
6,122,859 GBP2023-12-31
6,058,238 GBP2022-12-31
Net Current Assets/Liabilities
-1,184,779 GBP2023-12-31
-721,354 GBP2022-12-31
Total Assets Less Current Liabilities
3,645,359 GBP2023-12-31
4,108,784 GBP2022-12-31
Creditors
Non-current
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Net Assets/Liabilities
2,645,359 GBP2023-12-31
3,108,784 GBP2022-12-31
Equity
Called up share capital
1,434,470 GBP2023-12-31
1,434,470 GBP2022-12-31
1,434,470 GBP2021-12-31
Share premium
3,623,625 GBP2023-12-31
3,623,625 GBP2022-12-31
3,623,625 GBP2021-12-31
Retained earnings (accumulated losses)
-2,412,736 GBP2023-12-31
-1,949,311 GBP2022-12-31
-1,233,722 GBP2021-12-31
Equity
2,645,359 GBP2023-12-31
3,108,784 GBP2022-12-31
3,824,373 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-463,425 GBP2023-01-01 ~ 2023-12-31
-715,589 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
4,830,138 GBP2022-12-31
Investments in Group Undertakings
4,830,138 GBP2023-12-31
4,830,138 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,504,349 GBP2023-12-31
369,055 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
6,000,000 GBP2023-12-31
6,000,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,008 GBP2023-12-31
6,008 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
116,851 GBP2023-12-31
52,230 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
6,000,000 GBP2023-12-31
6,000,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
14,344,702 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-463,425 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ASHWOODS INNOVATIONS LIMITED
    Info
    Registered number 10632700
    Bridgeway House, Bridgeway, Stratford Upon Avon CV37 6YX
    Private Limited Company incorporated on 2017-02-22 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • ASHWOODS INNOVATIONS LIMITED
    S
    Registered number 10632700
    Bridgeway House, Bridgeway, Stratford Upon Avon, England, CV37 6YX
    Limited Company in Registered In England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASHWOODS ELECTRIC MOTORS LIMITED - 2020-08-03
    ASHWOODS AUTOMOTIVE LTD - 2018-04-13
    ASHWOOD'S AUTOMOTIVE LIMITED - 2012-01-10
    TANKS @ LLOYD ASH LIMITED - 2009-06-08
    Bridgeway House, Bridgeway, Stratford Upon Avon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,686,686 GBP2023-12-31
    Person with significant control
    2019-06-01 ~ now
    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.