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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.

Parent entities and officers
Active 3
  • 1
    Sadler, Thomas Anthony
    Director born in September 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Duczenko, Hannah Rose
    Director born in March 1992
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Sadler, Avril Elizabeth
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
    Mrs Avril Elizabeth Sadler
    Born in November 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-03-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr Thomas Anthony Sadler (as Executor)
    Born in September 1989
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-04-11 ~ 2024-03-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mrs Hannah Rose Elizabeth Duczenko (as Executrix)
    Born in March 1992
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-04-11 ~ 2024-03-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mrs Avril Elizabeth Sadler (as Executrix)
    Born in November 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-04-11 ~ 2024-03-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Sadler, Anthony Warren
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2023-04-03 ~ 2023-04-11
    OF - Director → CIF 0
    Mr Anthony Warren Sadler
    Born in December 1962
    Individual
    Person with significant control
    icon of calendar 2023-04-03 ~ 2023-04-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ASHLEIGH GROUP HOLDINGS LIMITED

Previous name
TOAV LIMITED - 2024-11-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
4,299,042 GBP2024-03-31
Current Assets
4,300,001 GBP2024-03-31
Creditors
Current
-4,300,001 GBP2024-03-31
Total Assets Less Current Liabilities
4,299,042 GBP2024-03-31
Equity
4,299,042 GBP2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ASHLEIGH GROUP HOLDINGS LIMITED
    Info
    TOAV LIMITED - 2024-11-25
    Registered number 14775305
    icon of addressAshleigh House, Beckbridge Road, Normanton, West Yorkshire WF6 1TE
    Private Limited Company incorporated on 2023-04-03 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • ASHLEIGH GROUP HOLDINGS LIMITED
    S
    Registered number 14775305
    icon of addressAshleigh House, Beckbridge Road, Normanton Industrial Estate, Normanton, England, WF6 1TE
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • TOAV LIMITED
    S
    Registered number 14775305
    icon of addressAshleigh House, Beckbridge Road, Normanton Industrial Estate, Normanton, England, WF6 1TE
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressAshleigh House Beckbridge Road, Normanton Industrial Estate, Normanton, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,513,726 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-11-19 ~ 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
  • 2
    ASHLEIGH IMAGE BUSINESS LIMITED - 2002-07-22
    ASHLEIGH LIMITED - 2002-08-30
    ASHLEIGH ENGINEERING (LEEDS) LIMITED - 1999-10-28
    SADLER ENGINEERING CO. (LEEDS) LIMITED - 1985-07-10
    ASHLEIGH IMAGE BUSINESS LIMITED - 2003-08-19
    icon of addressAshleigh House Beckbridge Road, Normanton Industrial Estate, Normanton, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    8,829,031 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-11-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAshleigh House Beckbridge Road, Normanton Industrial Estate, Normanton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressAshleigh House Beckbridge Road, Normanton Industrial Estate, Normanton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,431,603 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-07 ~ 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
  • 5
    icon of addressAshleigh House, Beckbridge Road, Normanton, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    960 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-11-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.