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 7
  • 1
    Graves, Colin James
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, Patrick Laurence
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Higgon, Shane David
    Born in September 1969
    Individual (22 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Macleod, Catherine Angharad
    Individual (3 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Briggs, Darren Charles
    Director born in September 1970
    Individual (25 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
    Mr Darren Charles Briggs
    Born in September 1970
    Individual (25 offsprings)
    Person with significant control
    2018-05-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Morris, Duncan Eric
    Born in September 1962
    Individual (17 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Buchanan, Alexander George
    Director born in December 1975
    Individual (10 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Davies, Nia Ellis
    Individual
    Officer
    2019-12-04 ~ 2020-09-15
    OF - Secretary → CIF 0
  • 2
    Redman, Jonathan George
    Director born in April 1985
    Individual (5 offsprings)
    Officer
    2020-09-28 ~ 2024-10-16
    OF - Director → CIF 0
  • 3
    Webb, Richard John
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2019-12-04 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Evans, Paul Anthony
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2019-12-04 ~ 2023-03-13
    OF - Director → CIF 0
parent relation
Company in focus

ASCONA GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ASCONA GROUP HOLDINGS LTD
    Info
    Registered number 11365515
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, Pembrokeshire SA72 6UN
    Private Limited Company incorporated on 2018-05-16 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • ASCONA GROUP HOLDINGS LTD
    S
    Registered number 11365515
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, Pembrokeshire, Wales, SA72 6UN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • ASCONA GROUP HOLDINGS LTD
    S
    Registered number 11365515
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales, SA72 6UN
    Limited Company in Companies Act, Wales
    CIF 2
    Limited Company in Regiser Of Companies Of England And Wales, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (4 parents)
    Person with significant control
    2018-08-07 ~ now
    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
  • 2
    PLEV LIMITED - 2024-10-01
    Unit 12 Bridge Innovation Centre, Pembroke Dock, Pembrokeshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,595,916 GBP2022-12-31
    Person with significant control
    2023-11-07 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-08-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    KEITH WILSON ENTERPRISES LIMITED - 2023-12-18
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-08-07 ~ now
    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
    C.A.F.W LIMITED - 2018-08-20
    DRAGON RETAIL LIMITED - 2017-04-11
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (4 parents)
    Equity (Company account)
    -363,414 GBP2019-03-31
    Person with significant control
    2018-08-07 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    PYON LIMITED - 1992-04-24
    Unit 12 Bridge Innovation Centre Pembrokeshire Science And Technology Park, Park, Pembroke Dock, Pembrokeshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-11 ~ now
    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
  • 7
    DARREN BRIGGS PROPERTIES LIMITED - 2013-06-21
    REFUSE-EM LIMITED - 2010-03-04
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (4 parents)
    Equity (Company account)
    -69,519 GBP2019-03-31
    Person with significant control
    2018-08-07 ~ now
    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
  • 8
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    322,622 GBP2020-03-31
    Person with significant control
    2020-10-08 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    Unit 12 Bridge Innovation Centre, Pembroke Science And Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (2 parents)
    Equity (Company account)
    83,770 GBP2019-03-31
    Person with significant control
    2018-10-01 ~ 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
  • 10
    KNILLS SERVICE STATIONS LIMITED - 1996-12-17
    ROLESTRIDE LIMITED - 1987-08-20
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales
    Active Corporate (4 parents)
    Person with significant control
    2020-11-12 ~ now
    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
  • 11
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    536,313 GBP2021-03-31
    Person with significant control
    2021-04-28 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    KINREED LIMITED - 1988-07-12
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1,015,022 GBP2020-10-31
    Person with significant control
    2020-10-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    CARS (KIDDERMINSTER) LIMITED - 2000-08-11
    FLOWLAND LIMITED - 1987-04-10
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-03-31
    Person with significant control
    2019-03-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2019-01-03 ~ now
    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
Ceased 3
  • 1
    DRAGON PROPERTY INVESTMENTS LIMITED - 2017-04-11
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (4 parents)
    Equity (Company account)
    8,745,377 GBP2019-03-31
    Person with significant control
    2018-08-07 ~ 2024-10-11
    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
  • 2
    LOCAL VALUE STORES LIMITED - 2018-08-20
    DISCOUNTED FOODS LIMITED - 2016-01-13
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-08-07 ~ 2024-10-11
    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
  • 3
    DRAGON SERVICE STATIONS LIMITED - 2017-04-11
    Unit 12 Bridge Innovation Centre, Pembroke Dock, Pembrokeshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    331,893 GBP2019-03-31
    Person with significant control
    2018-08-07 ~ 2024-10-11
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.