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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Jackson, Hugh

    Related profiles found in government register
  • Jackson, Hugh

    Registered addresses and corresponding companies
  • Jackson, Hugh
    British

    Registered addresses and corresponding companies
  • Jackson, Hugh
    British chartered accountant

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 41

    • Landswood, 193 Almners Road, Lyne, Surrey, KT16 0BL

      IIF 42
  • Jackson, Hugh
    British secretary

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL

      IIF 43
  • Jackson, Hugh
    British chartered accountant born in June 1962

    Registered addresses and corresponding companies

    • 3 Lavender Park, Swinley Road, Ascot, Berkshire, SL5 8BD

      IIF 44
  • Jackson, Hugh
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 45
  • Jackson, Hugh
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, SL5 7HL, England

      IIF 46

    • First Floor, 1 Chancery Lane, London, WC2A 1LF, England

      IIF 47 IIF 48
  • Jackson, Hugh
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 49

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 50 IIF 51

    • The Old Bakehouse, Course Road, Ascot, SL5 7HL, England

      IIF 52 IIF 53

    • The Old Bakehouse, Course Road, Ascot, SL5 7HL, United Kingdom

      IIF 54
  • Jackson, Hugh
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 55

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 56
  • Jackson, Hugh
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Hugh
    British accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Hugh
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 79
  • Jackson, Hugh
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL

      IIF 80

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 81
  • Jackson, Hugh
    British none born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 82

    • 193, Almners Road, Lyne, Chertsey, Surrey, KT16 0BL, United Kingdom

      IIF 83 IIF 84
  • Hugh Jackson
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL

      IIF 85

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 86

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 87

    • The Old Bakehouse, Course Road, Ascot, SL5 7HL, England

      IIF 88 IIF 89

    • First Floor, 1 Chancery Lane, London, WC2A 1LF, England

      IIF 90 IIF 91
child relation
Offspring entities and appointments 69
  • 1
    ACTIMED THERAPEUTICS LTD
    10519588
    The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    2,089,540 GBP2021-12-31
    Officer
    2017-12-28 ~ now
    IIF 3 - Secretary → ME
  • 2
    ANDTOR7 PROPERTIES LIMITED
    - now 07483352
    YARDISTRY LIMITED
    - 2014-04-24 07483352
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-01-05 ~ 2014-04-24
    IIF 82 - Director → ME
    2015-10-26 ~ 2015-10-28
    IIF 80 - Director → ME
  • 3
    ARENA SEARCH & SELECTION LIMITED
    04041116
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    24,185 GBP2024-03-31
    Officer
    2006-07-31 ~ now
    IIF 41 - Secretary → ME
  • 4
    ASPIRE MEDICAL PARTNERSHIPS LIMITED
    07614271
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-04-26 ~ now
    IIF 61 - Director → ME
  • 5
    AUTOLOGYX GROUP LTD
    10646787
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 6
    AUTOLOGYX LTD
    - now 07756576 10646639
    NOWWECOMPLY LIMITED
    - 2017-06-01 07756576 10646639
    1 Chancery Lane, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -528,254 GBP2024-06-30
    Officer
    2011-08-30 ~ 2011-10-24
    IIF 79 - Director → ME
    2013-07-17 ~ now
    IIF 20 - Secretary → ME
  • 7
    AUTOLOGYX WORLDWIDE LTD
    10646765
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 8
    BORDERLINX LIMITED
    - now 05804901
    YANKIT LIMITED - 2006-08-25
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Liquidation Corporate (10 parents)
    Officer
    2007-01-16 ~ 2018-08-06
    IIF 24 - Secretary → ME
  • 9
    BRIDGE CARE RESIDENTIAL LIMITED
    - now 03994994
    ABBASCO LIMITED
    - 2000-06-22 03994994
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    16,424 GBP2024-08-31
    Officer
    2000-06-16 ~ 2018-09-18
    IIF 33 - Secretary → ME
  • 10
    CAPITAL FOR BUSINESS LIMITED
    - now 09770586 OC400564
    CAPITAL FOR BUSINESS NO. 1 LIMITED
    - 2015-09-15 09770586 OC400564
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    3,293 GBP2024-09-30
    Officer
    2015-09-14 ~ now
    IIF 12 - Secretary → ME
  • 11
    CAPITAL FOR BUSINESS NO.1 LLP
    - now OC400564 09770586
    CAPITAL FOR BUSINESS LLP
    - 2015-09-15 OC400564 09770586
    The Old Bakeshouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 12
    CF DIGITAL MARKETING LTD
    11328931
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-04-25 ~ 2018-06-01
    IIF 56 - Director → ME
    Person with significant control
    2018-04-25 ~ 2018-06-01
    IIF 87 - Ownership of shares – 75% or more → OE
  • 13
    CHANCERY LANE INCOME PLANNERS LTD
    12243433
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    112,991 GBP2024-12-31
    Officer
    2019-10-04 ~ 2020-03-16
    IIF 53 - Director → ME
    2020-03-16 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2019-10-04 ~ 2020-02-23
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 14
    CHARLES GOOD LTD
    - now 09657562
    CH.GO LTD
    - 2023-03-02 09657562
    GOOD OPPORTUNITIES LIMITED
    - 2018-04-25 09657562
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,005 GBP2024-12-31
    Officer
    2015-10-01 ~ now
    IIF 6 - Secretary → ME
  • 15
    COMPANIES WITH GRACE LIMITED
    09515958
    The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -55,608 GBP2024-03-31
    Officer
    2015-07-29 ~ 2018-05-01
    IIF 5 - Secretary → ME
  • 16
    DE LE CUONA DESIGNS LIMITED
    - now 03280499
    MAILGAME LIMITED - 1996-12-17
    Mistress Pages House, 13b High Street, Windsor, Berkshire
    Active Corporate (10 parents)
    Equity (Company account)
    4,903,243 GBP2024-03-31
    Officer
    2004-08-01 ~ now
    IIF 40 - Secretary → ME
  • 17
    DEIGHTON CONSULTANTS LIMITED - now
    GGJ MANAGEMENT LIMITED
    - 1998-11-05 03169617
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    85,858 GBP2021-06-28
    Officer
    1997-10-27 ~ 1997-10-31
    IIF 31 - Secretary → ME
  • 18
    DESMARAIS (UK) LIMITED
    07501678
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-21 ~ 2011-02-10
    IIF 78 - Director → ME
  • 19
    DEXTER BROWN LIMITED
    04540078
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (17 parents)
    Officer
    2002-09-19 ~ 2007-10-03
    IIF 32 - Secretary → ME
  • 20
    DEXTER WOOD & PARTNERS LIMITED
    04544922
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    25,401 GBP2018-12-31
    Officer
    2002-09-25 ~ dissolved
    IIF 39 - Secretary → ME
  • 21
    DIGITAL TACHOGRAPH CENTRE LIMITED
    07733228
    Unit 11 Arrow Industrial Estate, Eelmoor Road, Farnborough, Hants
    Active Corporate (4 parents)
    Equity (Company account)
    870,265 GBP2024-08-31
    Officer
    2011-08-08 ~ 2011-08-08
    IIF 71 - Director → ME
  • 22
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 13 - Secretary → ME
  • 23
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 18 - Secretary → ME
  • 24
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 19 - Secretary → ME
  • 25
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 15 - Secretary → ME
  • 26
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 16 - Secretary → ME
  • 27
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 14 - Secretary → ME
  • 28
    EAGLEDRAFT TRADING LIMITED
    02872900
    7 Althorp Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    728,621 GBP2024-12-31
    Officer
    1993-12-02 ~ 1995-12-31
    IIF 44 - Director → ME
    1993-12-02 ~ 2003-09-01
    IIF 42 - Secretary → ME
  • 29
    FACTORWEST LIMITED
    02504488
    Sworn & Co, 194 Chiswick High Road, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2003-11-19 ~ 2005-08-31
    IIF 35 - Secretary → ME
  • 30
    FCP INTERNET HOLDINGS LIMITED
    07805317
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (11 parents)
    Officer
    2011-10-11 ~ 2011-10-24
    IIF 68 - Director → ME
    2011-10-11 ~ 2013-07-08
    IIF 4 - Secretary → ME
  • 31
    FCP INTERNET LIMITED
    04152598
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (18 parents)
    Officer
    2007-03-26 ~ 2013-07-08
    IIF 21 - Secretary → ME
  • 32
    FRAMEWOOD MANOR MANAGEMENT COMPANY LIMITED
    02209261
    Framewood Manor Framewood Road, Stoke Poges, Slough, England
    Active Corporate (41 parents)
    Equity (Company account)
    251,980 GBP2024-03-31
    Officer
    2004-06-15 ~ 2005-06-08
    IIF 36 - Secretary → ME
    2007-03-01 ~ 2013-05-24
    IIF 27 - Secretary → ME
  • 33
    GLENTWORTH VENTURES LTD
    11790325
    The Old Bakehouse, Course Road, Ascot, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2022-03-11 ~ dissolved
    IIF 54 - Director → ME
  • 34
    GOLFX LIMITED
    07684113
    16 The Beeches, Wrest Park, Silsoe, Bedford
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2011-06-27
    IIF 84 - Director → ME
  • 35
    HIPPISLEY LIMITED
    07962501
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    111,923 GBP2024-03-31
    Officer
    2012-02-23 ~ 2012-02-23
    IIF 67 - Director → ME
  • 36
    ICEBEAR LIMITED
    - now 03217794
    JDC MANAGEMENT LIMITED
    - 1997-04-18 03217794
    JOURNEYFORCE SYSTEMS LIMITED
    - 1996-07-25 03217794
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2003-04-13 ~ now
    IIF 57 - Director → ME
    1996-07-17 ~ now
    IIF 43 - Secretary → ME
  • 37
    ICUSTOMGOLF LIMITED
    07294676
    Unit 7-8 Manton Centre, Manton Lane, Bedford, Beds, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -20,863 GBP2024-03-31
    Officer
    2010-06-24 ~ 2010-12-02
    IIF 83 - Director → ME
  • 38
    JACKSONS ACCOUNTANTS (ASCOT) LIMITED
    08036241
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    101,505 GBP2025-03-31
    Officer
    2012-04-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    LE TOY VAN LIMITED
    - now 03140293
    ECL-TRADITOY LIMITED - 1997-01-28
    EUROPEAN CONTRACTS LIMITED - 1996-05-16
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (9 parents)
    Equity (Company account)
    3,545,172 GBP2024-12-31
    Officer
    2004-11-12 ~ now
    IIF 22 - Secretary → ME
  • 40
    MYPAD PAISLEY LIMITED
    - now 08876673
    GILMOUR HOUSE LIMITED
    - 2014-03-24 08876673
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -227,005 GBP2024-08-31
    Officer
    2014-02-05 ~ now
    IIF 64 - Director → ME
  • 41
    NOWWECOMPLY LIMITED
    - now 10646639 07756576
    AUTOLOGYX LTD
    - 2017-06-01 10646639 07756576
    The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-03-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 42
    OAKTREE NURSERY (BERKSHIRE) LIMITED
    - now 04304601
    DIAMOND TENDERS (UK) LIMITED
    - 2003-05-22 04304601
    H & L LIMITED
    - 2003-04-06 04304601
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-15 ~ dissolved
    IIF 29 - Secretary → ME
  • 43
    PATRIOT SPORTS MANAGEMENT LIMITED - now
    ALBATROSS MANAGEMENT LIMITED
    - 2016-12-12 10004127
    3 Field Court, Grays Inn, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    30,971 GBP2021-03-01 ~ 2022-02-28
    Officer
    2016-02-15 ~ 2016-03-29
    IIF 75 - Director → ME
  • 44
    PEGASUS ADVISORY SERVICES LIMITED
    07690344
    The Old Bakehouse, Course Road, Ascot, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 77 - Director → ME
  • 45
    PHASE4 PARTNERS LIMITED
    - now 05079583
    PHASE4 VENTURES LIMITED
    - 2013-08-30 05079583 05079594
    NOMURA PHASE4 VENTURES LIMITED - 2010-12-03
    BREEZESENSE LIMITED - 2004-04-07
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2012-07-20 ~ dissolved
    IIF 9 - Secretary → ME
  • 46
    PORTIONS LIMITED
    07952799
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-16 ~ 2012-02-16
    IIF 69 - Director → ME
  • 47
    PRE SALONS LTD
    - now 11711501
    FINA BEAUTY LTD
    - 2019-06-07 11711501
    International House, 6 South Molton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    131,955 GBP2024-03-31
    Officer
    2019-05-01 ~ 2019-12-02
    IIF 8 - Secretary → ME
  • 48
    PROVISION CATERING EUROPE LIMITED
    - now 03613459
    PROVISION CATERING AND FACILITIES MANAGEMENT LIMITED
    - 2006-03-01 03613459
    CHECKERS CATERING & FACILITIES MANAGEMENT LIMITED - 1998-09-09
    Simpson & Co, 21 High Street, Lutterworth, Leicestershire, England
    Active Corporate (7 parents)
    Equity (Company account)
    449 GBP2024-09-30
    Officer
    2000-11-30 ~ 2015-09-28
    IIF 34 - Secretary → ME
  • 49
    ROSEBOURNE LIMITED
    - now 09002169
    HATFLOW LIMITED - 2014-04-23
    Ampfield House, Ampfield, Romsey, Hampshire, England
    Active Corporate (15 parents)
    Equity (Company account)
    8,851,129 GBP2024-08-31
    Officer
    2015-01-14 ~ 2022-11-08
    IIF 63 - Director → ME
    2015-01-14 ~ 2022-11-08
    IIF 26 - Secretary → ME
  • 50
    SAP DEVELOPMENT PROPERTIES LIMITED
    08443467
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    -421,546 GBP2024-08-31
    Officer
    2013-04-15 ~ now
    IIF 65 - Director → ME
  • 51
    SAP PROPERTY INVESTMENT LIMITED
    08443483
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-04-15 ~ now
    IIF 66 - Director → ME
  • 52
    SARAI HAIR & BEAUTY LIMITED
    07949762
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    79,981 GBP2025-04-30
    Officer
    2012-02-14 ~ 2012-02-14
    IIF 72 - Director → ME
  • 53
    SMITH'S OF COVENT GARDEN LTD.
    - now 00764489
    GOODS & CHATTELS LIMITED - 1996-09-10
    The Old Bakehouse, Course Road, Ascot, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,156,034 GBP2024-06-30
    Officer
    2017-12-01 ~ now
    IIF 46 - Director → ME
    2003-01-01 ~ now
    IIF 30 - Secretary → ME
  • 54
    STUDENT & AFFORDABLE PROPERTY LIMITED
    08385591
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -431,987 GBP2024-08-31
    Officer
    2013-04-15 ~ now
    IIF 60 - Director → ME
    2013-04-26 ~ now
    IIF 11 - Secretary → ME
  • 55
    SWD BESPOKE LTD - now
    SOLID WOODEN DOORS LIMITED
    - 2020-01-09 03900390
    HANDLEANYTHING LIMITED
    - 2012-08-28 03900390
    APC INTERACTIVE LIMITED
    - 2006-10-06 03900390
    BARKDALE COMMERCIAL LIMITED
    - 2000-03-02 03900390
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    759,197 GBP2024-09-30
    Officer
    2000-02-24 ~ 2018-06-30
    IIF 25 - Secretary → ME
  • 56
    SWD PROPERTY LIMITED
    10221958
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    842,962 GBP2024-06-30
    Officer
    2016-07-01 ~ now
    IIF 10 - Secretary → ME
  • 57
    TEA HOUSE LIMITED(THE)
    - now 02010210
    LAKEMEAD LIMITED - 1986-10-23
    Ryewater Farm, Corscombe, Dorchester, Dorset
    Active Corporate (7 parents)
    Equity (Company account)
    65,615 GBP2024-06-30
    Officer
    2003-01-01 ~ 2011-01-24
    IIF 28 - Secretary → ME
  • 58
    THE OLD BAKEHOUSE (ASCOT) LTD
    - now 12054356
    ROSEBOURNE GARDEN CENTRES LTD
    - 2022-10-31 12054356
    The Old Bakehouse, Course Road, Ascot, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-17 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 59
    THE UPHAM ALE COMPANY LIMITED
    - now 09517125 07837768
    UPHAM GROUP LIMITED
    - 2015-05-20 09517125 07837768
    The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-03-30 ~ dissolved
    IIF 81 - Director → ME
  • 60
    THE UPHAM PUB COMPANY LIMITED
    - now 02222819
    THE COTTAGE INN LIMITED
    - 2012-03-30 02222819
    ROUNDSPAN LIMITED - 1988-03-15
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-03-23 ~ now
    IIF 62 - Director → ME
    2012-03-23 ~ now
    IIF 7 - Secretary → ME
  • 61
    TIMEDBROWSER LIMITED
    09345913
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ 2015-02-02
    IIF 76 - Director → ME
  • 62
    UPHAM BREWERY LIMITED
    - now 09144748
    UPJAM BREWERY LIMITED
    - 2014-07-24 09144748
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2014-07-23 ~ dissolved
    IIF 74 - Director → ME
  • 63
    UPHAM GROUP LIMITED
    - now 07837768 09517125
    UPHAM GROUP PLC
    - 2018-11-22 07837768 09517125
    UPHAM GROUP LIMITED
    - 2015-05-27 07837768 09517125
    THE UPHAM ALE COMPANY LIMITED
    - 2015-05-20 07837768 09517125
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2011-11-07 ~ 2011-12-14
    IIF 70 - Director → ME
    2012-02-25 ~ now
    IIF 58 - Director → ME
    2011-11-07 ~ 2011-11-07
    IIF 73 - Director → ME
    2011-11-07 ~ 2011-12-14
    IIF 2 - Secretary → ME
    2011-12-14 ~ now
    IIF 1 - Secretary → ME
  • 64
    UPHAM PUNTER LIMITED
    09384543
    The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-09-01 ~ dissolved
    IIF 49 - Director → ME
  • 65
    UPHAM SPRINTER LIMITED
    09384414
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-09-01 ~ dissolved
    IIF 51 - Director → ME
  • 66
    UPHAM STAKES LIMITED
    09384611
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-09-01 ~ dissolved
    IIF 50 - Director → ME
  • 67
    WEST END GOLF LIMITED
    05690628
    Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-01-28 ~ 2014-03-31
    IIF 23 - Secretary → ME
  • 68
    WILDSTONE INVESTMENTS (A) LIMITED - now
    INSITE POSTER INVESTMENTS (A) LIMITED - 2020-06-08
    INSITE POSTER INVESTMENTS LIMITED
    - 2009-07-27 05255965 06722265, 06722274, 08542292
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (19 parents)
    Profit/Loss (Company account)
    2,474,417 GBP2021-01-01 ~ 2021-12-31
    Officer
    2004-10-22 ~ 2006-12-01
    IIF 38 - Secretary → ME
  • 69
    WILDSTONE PROPERTIES LIMITED - now
    INSITE POSTER PROPERTIES LIMITED
    - 2020-06-08 05111811
    INSITE PROPERTY INVESTMENTS LIMITED - 2004-10-13
    OUTSIDE SPACES LIMITED - 2004-06-08
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    270,854 GBP2021-01-01 ~ 2021-12-31
    Officer
    2004-10-22 ~ 2006-12-01
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.