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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Higgon, Shane David
    Born in September 1969
    Individual (32 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Duncan Eric
    Born in September 1962
    Individual (23 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Briggs, Darren Charles
    Born in September 1970
    Individual (33 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
    Mr Darren Charles Briggs
    Born in September 1970
    Individual (33 offsprings)
    Person with significant control
    2018-05-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Macleod, Catherine Angharad
    Individual (3 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Redman, Jonathan George
    Director born in April 1985
    Individual (19 offsprings)
    Officer
    2020-09-28 ~ 2024-10-16
    OF - Director → CIF 0
  • 6
    Webb, Richard John
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2019-12-04 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Graves, Colin James
    Born in January 1948
    Individual (41 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Beckett, David Paul
    Born in June 1981
    Individual (1 offspring)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 9
    Hudson, Patrick Laurence
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 10
    Buchanan, Alexander George
    Born in December 1975
    Individual (13 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
  • 11
    Evans, Paul Anthony
    Born in December 1957
    Individual (10 offsprings)
    Officer
    2019-12-04 ~ 2023-03-13
    OF - Director → CIF 0
  • 12
    Davies, Nia Ellis
    Individual (1 offspring)
    Officer
    2019-12-04 ~ 2020-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ASCONA GROUP HOLDINGS LTD

Period: 2018-05-16 ~ now
Company number: 11365515
Registered name
ASCONA GROUP HOLDINGS LTD - now
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 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 17
  • 1
    ASCONA (PRS) LIMITED
    11015068
    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 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    ASCONA ESTATES (DCB) LIMITED
    - now 03037312
    SILVERBROOK ESTATES LIMITED
    - 2026-03-30 03037312
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales
    Active Corporate (8 parents)
    Person with significant control
    2019-01-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ASCONA ESTATES (TWO) LTD
    - now 00511659
    PLEV LIMITED
    - 2024-10-01 00511659
    Unit 12 Bridge Innovation Centre, Pembroke Dock, Pembrokeshire
    Active Corporate (9 parents)
    Person with significant control
    2023-11-07 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    ASCONA ESTATES LIMITED
    - now 09379656
    DRAGON PROPERTY INVESTMENTS LIMITED - 2017-04-11
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (5 parents)
    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
  • 5
    ASCONA GROUP HOLDINGS MIDCO LIMITED
    15922935
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-08-28 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    ASCONA HOSPITALITY LIMITED
    - now 02137648
    KEITH WILSON ENTERPRISES LIMITED
    - 2023-12-18 02137648
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (7 parents)
    Person with significant control
    2018-08-07 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    ASCONA RETAIL (COMMOPS) LIMITED
    - now 08499395
    C.A.F.W LIMITED
    - 2018-08-20 08499395
    DRAGON RETAIL LIMITED - 2017-04-11
    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 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    ASCONA RETAIL (LEASES) LIMITED
    - now 09734806
    LOCAL VALUE STORES LIMITED
    - 2018-08-20 09734806
    DISCOUNTED FOODS LIMITED - 2016-01-13
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (5 parents)
    Person with significant control
    2018-08-07 ~ 2024-10-11
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    ASCONA RETAIL LEASES (TWO) LIMITED
    - now 01116938
    K.R. WILSON (GARAGES) LIMITED
    - 2026-03-30 01116938
    Unit 12 Bridge Innovation Centre, Pembroke Science And Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (4 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    ASCONA RETAIL LIMITED
    - now 07497351
    DRAGON SERVICE STATIONS LIMITED - 2017-04-11
    Unit 12 Bridge Innovation Centre, Pembroke Dock, Pembrokeshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-08-07 ~ 2024-10-11
    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
  • 11
    CORNWALL GARAGE (GROUP) LIMITED
    - now 02681070
    PYON LIMITED - 1992-04-24
    Unit 12 Bridge Innovation Centre Pembrokeshire Science And Technology Park, Park, Pembroke Dock, Pembrokeshire
    Active Corporate (11 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
  • 12
    DRAGON RETAIL (PAYROLL SERVICES) LIMITED
    - now 06786400
    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)
    Person with significant control
    2018-08-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    GORSLAS SERVICE STATION LIMITED
    09570377
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales
    Active Corporate (6 parents)
    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
  • 14
    LLINK GROUP LIMITED
    - now 02117242 03222421
    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 (6 parents)
    Person with significant control
    2020-11-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    MANORDEILO SERVICE STATION LIMITED
    09547430
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales
    Active Corporate (7 parents)
    Person with significant control
    2021-04-28 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 16
    MJ & TL MANNING LIMITED
    - now 02212888
    KINREED LIMITED - 1988-07-12
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales
    Active Corporate (6 parents)
    Person with significant control
    2020-10-01 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 17
    SICKLEHOLME SERVICES LIMITED
    - now 02090430
    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 (8 parents)
    Person with significant control
    2019-03-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.