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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 7
  • 1
    Moran, David James
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Moran, David James
    Individual (16 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Brogan, Stephen Michael
    Born in September 1969
    Individual (28 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Brogan
    Born in September 1969
    Individual (28 offsprings)
    Person with significant control
    2019-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pratt, Stephen Dean
    Company Director born in November 1968
    Individual (26 offsprings)
    Officer
    2019-11-26 ~ 2024-05-07
    OF - Director → CIF 0
    Mr Stephen Dean Pratt
    Born in November 1968
    Individual (26 offsprings)
    Person with significant control
    2019-11-26 ~ 2021-10-14
    PE - Has significant influence or control → CIF 0
  • 4
    Lillie, Elizabeth Dodelin
    Company Director born in January 1971
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 5
    Howard, Frank Malcolm
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2021-10-14 ~ 2024-03-11
    OF - Director → CIF 0
  • 6
    Morton, Nigel Kevin
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 7
    Easter, Simon
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ 2022-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ASCOT CAPITAL LTD

Period: 2019-10-16 ~ now
Company number: 12266273
Registered name
ASCOT CAPITAL LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
36,565 GBP2024-12-31
51,155 GBP2023-12-31
Current Assets
869 GBP2024-12-31
2,705 GBP2023-12-31
Creditors
Current
-396,748 GBP2024-12-31
-1,212,729 GBP2023-12-31
Net Current Assets/Liabilities
-395,879 GBP2024-12-31
-1,210,024 GBP2023-12-31
Total Assets Less Current Liabilities
-359,314 GBP2024-12-31
-1,158,869 GBP2023-12-31
Creditors
Non-current
-1,841,608 GBP2024-12-31
-1,991,725 GBP2023-12-31
Accrued Liabilities/Deferred Income
-5,000 GBP2023-12-31
Net Assets/Liabilities
-2,200,922 GBP2024-12-31
-3,155,594 GBP2023-12-31
Equity
-2,200,922 GBP2024-12-31
-3,155,594 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ASCOT CAPITAL LTD
    Info
    Registered number 12266273
    9 Queens Square, Ascot, Berkshire SL5 9FE
    PRIVATE LIMITED COMPANY incorporated on 2019-10-16 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • ASCOT CAPITAL LTD
    S
    Registered number 12266273
    9, Queen's Square, Ascot Business Park, Ascot, Berkshire, England, SL5 9FE
    CIF 1
  • ASCOT CAPITAL LTD
    S
    Registered number 12266273
    9, Queen's Square, Ascot, England, SL5 9FE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ASCOT CAPITAL HOLDINGS LTD
    - now 04541074
    SIIS HOLDINGS LTD
    - 2024-03-21 04541074
    TERRATRUCK GROUP LTD
    - 2023-10-06 04541074
    TOOLS DIRECT ONLINE LIMITED
    - 2022-02-11 04541074
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2021-03-05 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    2021-10-30 ~ 2022-04-01
    CIF 7 - Has significant influence or control → OE
  • 2
    D21 CAPITAL LLP
    OC419447
    9 Queens Square, Ascot Business Park, Ascot, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    EXPRESS UNITED FREIGHT LIMITED
    - now 01293466
    EXPRESS UNITED ROAD (FREIGHT) LIMITED - 1978-12-31
    STRAWBASS LIMITED - 1977-12-31
    Harbour Place, Haven Exchange, Felixstowe, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2019-10-24 ~ 2019-10-24
    CIF 9 - Ownership of shares – 75% or more → OE
    2019-11-19 ~ 2022-10-24
    CIF 4 - Ownership of shares – 75% or more → OE
    2019-11-19 ~ 2023-06-01
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    P D PROPERTIES & INVESTMENTS LTD
    - now 08660285
    P D PROPERTIES & INVESTMENTS LTD LIMITED - 2013-08-23
    7 Haven Exchange, Harbour Place, Felixstowe, England
    Liquidation Corporate (6 parents)
    Person with significant control
    2019-10-24 ~ 2020-04-28
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SITE SAFETY LIMITED
    - now 03129529
    BATCHLEE LIMITED - 1995-11-30
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Dissolved Corporate (18 parents)
    Officer
    2024-01-12 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2021-08-27 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    2021-08-27 ~ 2022-09-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    TERRATRUCK LIMITED
    - now 04566361
    TERRATRUCK DISTRIBUTION SERVICES LIMITED
    - 2021-05-27 04566361
    TERRATRUCK HOLDINGS LIMITED - 2008-01-23
    NO 495 LEICESTER LIMITED - 2002-11-05
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (17 parents)
    Officer
    2024-01-12 ~ 2024-02-06
    CIF 3 - Director → ME
    Person with significant control
    2021-03-05 ~ 2024-02-06
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    WORLD FREIGHT HOLDINGS LTD
    14408138
    Admiral House, London Road, Grays, Essex, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2022-10-10 ~ 2022-11-16
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.