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
    Simpson, Donna Louise
    Director born in September 1980
    Individual (383 offsprings)
    Officer
    2020-09-03 ~ now
    OF - director → CIF 0
  • 2
    Gillings, Mark Andrew
    Director born in July 1979
    Individual (392 offsprings)
    Officer
    2020-09-03 ~ now
    OF - director → CIF 0
  • 3
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol, England
    Corporate (7 parents, 336 offsprings)
    Equity (Company account)
    -446,261,000 GBP2020-09-30
    Person with significant control
    2020-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Wallace, Robert
    Vet born in July 1986
    Individual (2 offsprings)
    Officer
    2017-10-12 ~ 2020-09-03
    OF - director → CIF 0
    Mr Robert Wallace
    Born in July 1986
    Individual (2 offsprings)
    Person with significant control
    2017-10-12 ~ 2020-09-03
    PE - Ownership of shares – 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
    Wallace, Emily
    Veterinary Nurse born in August 1986
    Individual (2 offsprings)
    Officer
    2017-10-12 ~ 2020-09-03
    OF - director → CIF 0
    Mrs Emily Wallace
    Born in August 1986
    Individual (2 offsprings)
    Person with significant control
    2017-10-12 ~ 2020-09-03
    PE - Ownership of shares – 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
parent relation
Company in focus

ASHBANK HOLDINGS LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
480 GBP2023-09-30
480 GBP2022-09-30
Current Assets
200 GBP2023-09-30
200 GBP2022-09-30
Net Current Assets/Liabilities
200 GBP2023-09-30
200 GBP2022-09-30
Total Assets Less Current Liabilities
680 GBP2023-09-30
680 GBP2022-09-30
Creditors
Amounts falling due after one year
-480 GBP2023-09-30
-480 GBP2022-09-30
Net Assets/Liabilities
200 GBP2023-09-30
200 GBP2022-09-30
Equity
200 GBP2023-09-30
200 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • ASHBANK HOLDINGS LTD
    Info
    Registered number SC578758
    C/o Penguin House, Castle Riggs, Dunfermline, Fife, Scotland KY11 8SG
    Private Limited Company incorporated on 2017-10-12 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • ASHBANK HOLDINGS LTD
    S
    Registered number missing
    9, Polmont Road, Laurieston, Falkirk, United Kingdom, FK2 9QQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Penguin House, Castle Riggs, Dunfermline, Fife, Scotland, Scotland
    Corporate (3 parents)
    Equity (Company account)
    480 GBP2023-09-30
    Person with significant control
    2018-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.