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 3
  • 1
    Edwards, Leon Daniel
    Director born in January 1974
    Individual (13 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
    Mr Leon Daniel Edwards
    Born in January 1974
    Individual (13 offsprings)
    Person with significant control
    2018-12-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kindell, Richard
    Company Director born in April 1964
    Individual (8 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Claire
    Director born in May 1969
    Individual (9 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
    Mrs Claire Edwards
    Born in May 1969
    Individual (9 offsprings)
    Person with significant control
    2018-12-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Ross, Jamie Alexander
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2023-12-16 ~ 2025-02-07
    OF - Director → CIF 0
parent relation
Company in focus

ASHBROOK HOLDINGS LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
1,600,000 GBP2023-12-31
1,706,521 GBP2022-12-31
Debtors
80 GBP2023-12-31
2 GBP2022-12-31
Creditors
Amounts falling due within one year
5,371 GBP2023-12-31
1,583,935 GBP2022-12-31
Net Current Assets/Liabilities
-5,291 GBP2023-12-31
-1,583,933 GBP2022-12-31
Net Assets/Liabilities
1,594,709 GBP2023-12-31
122,588 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,594,609 GBP2023-12-31
122,586 GBP2022-12-31
Equity
1,594,709 GBP2023-12-31
122,588 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
1,600,000 GBP2023-12-31
1,706,521 GBP2022-12-31
Investments in Subsidiaries
1,706,521 GBP2022-12-31
Other Debtors
80 GBP2023-12-31
2 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,371 GBP2023-12-31
2,120 GBP2022-12-31
Other Creditors
Current
1,581,815 GBP2022-12-31

Related profiles found in government register
  • ASHBROOK HOLDINGS LTD
    Info
    Registered number 11708593
    2 Ward Road, Bletchley, Milton Keynes MK1 1JA
    Private Limited Company incorporated on 2018-12-03 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • ASHBROOK HOLDINGS LTD
    S
    Registered number 11708593
    2, Ward Road, Bletchley, Milton Keynes, England, MK1 1JA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ASHBROOK HOLDINGS LTD
    S
    Registered number 11708593
    4, Princewood Road, Earlstrees Industrial Estate, Corby, England, NN17 4AP
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • ASHBROOK HOLDINGS
    S
    Registered number 11708593
    2, Ward Road, Bletchley, Milton Keynes, England, MK1 1JA
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Ward Road, Bletchley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    182,939 GBP2023-12-31
    Person with significant control
    2024-04-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    2 Ward Road, Bletchley, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    653,285 GBP2022-12-31
    Person with significant control
    2020-02-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    2 Montgomery Way, Biggleswade, England
    Active Corporate (4 parents)
    Equity (Company account)
    178,290 GBP2023-09-30
    Person with significant control
    2024-12-24 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.