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 6
  • 1
    Heavey, Grace
    Individual (48 offsprings)
    Officer
    2019-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mr Gianni Paiu
    Born in January 2002
    Individual (3 offsprings)
    Person with significant control
    2019-09-29 ~ dissolved
    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
  • 3
    Blake, Betsy
    Individual (47 offsprings)
    Officer
    2019-11-07 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Ezra, Jacob
    Individual (24 offsprings)
    Officer
    2019-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    67-68, Hatton Gardens, 34 New House, London, United Kingdom
    Dissolved Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    96 GBP2018-12-31
    Officer
    2019-11-07 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    67-68, Hatton Garden, 34 New House, London, England
    Corporate (2 offsprings)
    Officer
    2021-02-28 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Paiu, Gianni
    Commercial Director born in January 2002
    Individual (3 offsprings)
    Officer
    2019-09-29 ~ 2021-03-29
    OF - Director → CIF 0
    Paiu, Gianni
    Company Director born in January 2002
    Individual (3 offsprings)
    2019-09-29 ~ 2021-06-16
    OF - Director → CIF 0
  • 2
    Blake, Betsy
    Company Secretary/Director born in September 1994
    Individual (47 offsprings)
    Officer
    2019-11-07 ~ 2020-02-25
    OF - Director → CIF 0
  • 3
    Ezra, Jacob
    Certified Chartered Accountant born in December 1985
    Individual (24 offsprings)
    Officer
    2019-09-29 ~ 2020-09-05
    OF - Director → CIF 0
  • 4
    Krupp, Bethany, Ms.
    Business Executive born in August 1980
    Individual
    Officer
    2019-12-20 ~ 2020-07-11
    OF - Director → CIF 0
  • 5
    Krupp, Jason
    Businessman born in June 1973
    Individual (21 offsprings)
    Officer
    2017-11-23 ~ 2019-09-29
    OF - Director → CIF 0
    Krupp, Jason David
    Analyst born in June 1973
    Individual (21 offsprings)
    Officer
    2019-11-07 ~ 2020-02-26
    OF - Director → CIF 0
    Mr Jason Krupp
    Born in June 1973
    Individual (21 offsprings)
    Person with significant control
    2017-11-23 ~ 2019-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    109, Ford Drive, Toronto, Ontario, Canada
    Corporate
    Officer
    2019-12-20 ~ 2020-02-29
    PE - Director → CIF 0
parent relation
Company in focus

ASHBECK WHOLESALE LTD

Standard Industrial Classification
49410 - Freight Transport By Road
51210 - Freight Air Transport
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
52242 - Cargo Handling For Air Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-11-30
Fixed Assets
3,500 GBP2019-11-30
3,100 GBP2018-11-30
Current Assets
4,018 GBP2019-11-30
2,255 GBP2018-11-30
Creditors
Amounts falling due within one year
-538 GBP2019-11-30
-10,300 GBP2018-11-30
Net Current Assets/Liabilities
3,480 GBP2019-11-30
-8,045 GBP2018-11-30
Total Assets Less Current Liabilities
7,080 GBP2019-11-30
-4,945 GBP2018-11-30
Creditors
Amounts falling due after one year
-3,128 GBP2019-11-30
0 GBP2018-11-30
Net Assets/Liabilities
3,952 GBP2019-11-30
-4,945 GBP2018-11-30
Equity
3,952 GBP2019-11-30
-4,945 GBP2018-11-30
Average Number of Employees
32018-12-01 ~ 2019-11-30
12017-11-23 ~ 2018-11-30

  • ASHBECK WHOLESALE LTD
    Info
    Registered number 11079092
    171 Lewisham High Street, London SE13 6AA
    Private Limited Company incorporated on 2017-11-23 and dissolved on 2022-01-18 (4 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.