logo
explain how to read the page

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
    icon of addressSt Helens 1, Undershaft, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    icon of address35, Great St Helen's, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,723 GBP2024-12-31
    Officer
    icon of calendar 2016-09-27 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-09-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address1250 Rene-levesque Boulevard West, Suite 900, Montreal, Qc H3b 4w8, Canada
    Corporate (2 offsprings)
    Officer
    2015-11-02 ~ 2016-09-27
    PE - LLP Designated Member → CIF 0
  • 2
    icon of addressNo 1 Poultry, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2015-11-02 ~ 2023-12-05
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ASCOT REAL ESTATE INVESTMENTS GP LLP


Related profiles found in government register
  • ASCOT REAL ESTATE INVESTMENTS GP LLP
    Info
    Registered number OC402630
    icon of address80 Fenchurch Street, London EC3M 4AE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-11-02 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • ASCOT REAL ESTATE INVESTMENTS GP LLP
    S
    Registered number OC402630
    icon of address80 Fenchurch Street, London, EC3M 4AE
    CIF 1
  • ASCOT REAL ESTATE INVESTMENTS GP LLP
    S
    Registered number Oc402630
    icon of address80 Fenchurch Street, London, EC3M 4AE
    Limited Liability Partnership in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 3
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 8
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
Ceased 14
  • 1
    icon of address8 Sackville Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-13
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 2
    icon of address8 Sackville Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-13
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 3
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-03
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 4
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-03
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 5
    icon of addressOne, Coleman Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-03 ~ 2024-10-17
    CIF 3 - Right to surplus assets - 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    Officer
    icon of calendar 2024-10-03 ~ 2024-10-17
    CIF 1 - LLP Designated Member → ME
  • 6
    icon of addressOne, Coleman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-17
    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
  • 7
    icon of addressOne, Coleman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-17
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 8
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-06
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Ownership of shares – 75% or more OE
  • 9
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-06
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 10
    icon of addressThe Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-03
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 11
    icon of addressThe Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-03
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 12
    NEW BROAD STREET GP LIMITED - 2025-06-18
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-03-28 ~ 2025-06-17
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 13
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-17
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 14
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-17
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.