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.
- 1
Macleod, Catherine Angharad
Individual (3 offsprings)Officer2024-09-05 ~ nowOF - Secretary → CIF 0 - 2
Briggs, Darren Charles
Born in September 1970Individual (29 offsprings)Officer2024-08-28 ~ nowOF - Director → CIF 0 - 3
Morris, Duncan Eric
Born in September 1962Individual (23 offsprings)Officer2024-08-28 ~ nowOF - Director → CIF 0 - 4
Higgon, Shane David
Born in September 1969Individual (27 offsprings)Officer2024-08-28 ~ nowOF - Director → CIF 0 - 5
ASCONA GROUP HOLDINGS LTD
11365515Unit 12, Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, WalesActive Corporate (12 parents, 17 offsprings)Person with significant control2024-08-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
ASCONA GROUP HOLDINGS MIDCO LIMITED
Registered name
Standard Industrial Classification
- Registered number 15922935
ASCONA GROUP HOLDINGS MIDCO LIMITED
InfoUnit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock SA72 6UNPRIVATE LIMITED COMPANY incorporated on 2024-08-28 (1 year 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-27CIF 0 ASCONA GROUP HOLDINGS MIDCO LIMITED
SRegistered number 15922935Unit 12, Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales, SA72 6UNPrivate Company Limited By Shares in Registrar Of Companies, Companies House, WalesCIF 1ASCONA GROUP HOLDINGS MIDCO LIMITED
SRegistered number 15922935Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales, SA72 6UNLimited Company in Companies House Companies Register, WalesCIF 2Limited Company in Companies House Company Register, WalesCIF 3
- 1DRAGON PROPERTY INVESTMENTS LIMITED - 2017-04-11Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, PembrokeshireActive Corporate (5 parents)Person with significant control2024-10-11 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2LOCAL VALUE STORES LIMITED - 2018-08-20DISCOUNTED FOODS LIMITED - 2016-01-13Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, PembrokeshireActive Corporate (5 parents)Person with significant control2024-10-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3DRAGON SERVICE STATIONS LIMITED - 2017-04-11Unit 12 Bridge Innovation Centre, Pembroke Dock, PembrokeshireActive Corporate (5 parents, 1 offspring)Person with significant control2024-10-11 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 46 Queens Road, Aberdeen, ScotlandActive Corporate (6 parents, 1 offspring)Person with significant control2025-11-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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