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 4
  • 1
    Campbell, Joseph Bernard
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
  • 2
    Mamisch, Tallal Charles, Dr
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2024-10-08 ~ now
    OF - director → CIF 0
  • 3
    MendelsÖhn, Lorna
    Director born in July 1979
    Individual (5 offsprings)
    Officer
    2024-10-08 ~ now
    OF - director → CIF 0
  • 4
    1 Verkmästaregatan 1, 745 85, Enköping, Sweden
    Corporate (25 offsprings)
    Person with significant control
    2024-10-08 ~ now
    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
Ceased 7
  • 1
    White, Andrew Scott
    Director born in May 1947
    Individual
    Officer
    2021-04-21 ~ 2022-04-01
    OF - director → CIF 0
    Mr Andrew Scott White
    Born in May 1947
    Individual
    Person with significant control
    2021-04-21 ~ 2024-10-08
    PE - Has significant influence or control → CIF 0
  • 2
    White, Alan Scott
    Director born in March 1982
    Individual (3 offsprings)
    Officer
    2021-04-21 ~ 2024-10-08
    OF - director → CIF 0
    Mr Alan Scott White
    Born in March 1982
    Individual (3 offsprings)
    Person with significant control
    2021-04-21 ~ 2024-10-08
    PE - Has significant influence or control → CIF 0
  • 3
    White, Terry
    Director born in January 1990
    Individual (5 offsprings)
    Officer
    2021-04-21 ~ 2024-10-08
    OF - director → CIF 0
    Mr Terry White
    Born in January 1990
    Individual (5 offsprings)
    Person with significant control
    2021-04-21 ~ 2024-10-08
    PE - Has significant influence or control → CIF 0
  • 4
    White, Laurence Ivan
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    2021-04-21 ~ 2024-10-08
    OF - director → CIF 0
    Mr Laurence Ivan White
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    2021-04-21 ~ 2024-10-08
    PE - Has significant influence or control → CIF 0
  • 5
    Parsons, Roger James
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2021-04-21 ~ 2024-10-08
    OF - director → CIF 0
    Mr Roger James Parsons
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2021-04-21 ~ 2024-10-08
    PE - Has significant influence or control → CIF 0
  • 6
    White, Garth Andrew
    Director born in September 1977
    Individual (4 offsprings)
    Officer
    2021-04-21 ~ 2024-10-08
    OF - director → CIF 0
    Mr Garth Andrew White
    Born in September 1977
    Individual (4 offsprings)
    Person with significant control
    2021-04-21 ~ 2024-10-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Box 730, 931 27, Skelleftea, Sweden
    Corporate
    Person with significant control
    2024-10-08 ~ 2024-10-08
    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
parent relation
Company in focus

MAYDOWN HOLDINGS LTD

Previous name
ASCOT GLOBAL HOLDINGS LTD - 2024-05-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
722023-04-01 ~ 2024-03-31
632022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,002,389 GBP2023-04-01 ~ 2024-03-31
497,590 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-648,610 GBP2023-04-01 ~ 2024-03-31
-497,590 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
1,353,779 GBP2024-03-31
Fixed Assets - Investments
500 GBP2024-03-31
505,510 GBP2023-03-31
Debtors
359,241 GBP2024-03-31
Cash at bank and in hand
1,504,670 GBP2024-03-31
Current Assets
1,863,911 GBP2024-03-31
Creditors
Amounts falling due within one year
5,122 GBP2024-03-31
Net Current Assets/Liabilities
1,858,789 GBP2024-03-31
Total Assets Less Current Liabilities
1,859,289 GBP2024-03-31
505,510 GBP2023-03-31
Net Assets/Liabilities
1,859,289 GBP2024-03-31
505,510 GBP2023-03-31
Equity
Called up share capital
505,510 GBP2024-03-31
505,510 GBP2023-03-31
Equity
1,859,289 GBP2024-03-31
505,510 GBP2023-03-31
Profit/Loss
2,002,389 GBP2023-04-01 ~ 2024-03-31
497,590 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-04-01 ~ 2024-03-31
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
500 GBP2024-03-31
505,510 GBP2023-03-31
Non-current
500 GBP2024-03-31
505,510 GBP2023-03-31
Other Debtors
359,241 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,860 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,262 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
510 shares2024-03-31
510 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
505,000 shares2024-03-31
505,000 shares2023-03-31
Related profiles found in government register
  • MAYDOWN HOLDINGS LTD
    Info
    ASCOT GLOBAL HOLDINGS LTD - 2024-05-15
    Registered number NI678620
    2a Carrakeel Drive, Maydown, Londonderry BT47 6UQ
    Private Limited Company incorporated on 2021-04-21 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • MAYDOWN HOLDINGS LTD
    S
    Registered number Ni678620
    2a, Carrakeel Drive, Maydown, Londonderry, Northern Ireland, BT47 6UQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FAIRMAN INDUSTRIES LTD - 2017-09-27
    Ascot House 2a Carrakeel Drive, Maydown, Londonderry, Co Londonderry
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,189,573 GBP2024-03-31
    Person with significant control
    2021-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.