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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

Ashfield, Mark

    Related profiles found in government register
  • Ashfield, Mark
    British certified chartered accountant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, Gb-gbr

      IIF 1
  • Ashfield, Mark
    British chartered accountant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Shirley Road, Droitwich Spa, Worcs, WR9 8NR

      IIF 2

    • icon of address Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT, United Kingdom

      IIF 3

    • icon of address Highdown House, Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 4

    • icon of address Highfield, Battenhall Avenue, Worcester, Worcestershire, WR5 2HW

      IIF 5
  • Ashfield, Mark
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashfield, Mark
    British managing director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT

      IIF 19
  • Ashfield, Mark
    British chartered accountant born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 20

    • icon of address Highdown House, 11, Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom

      IIF 21

    • icon of address Highdown House, Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 22

    • icon of address Highfield, Battenhall Avenue, Worcester, WR5 2HW, United Kingdom

      IIF 23
  • Ashfield, Mark
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor 31, Harrison Beale & Owen Limited, Cv31 1xt, Leamington Spa, West Midlands, B2 5DB, United Kingdom

      IIF 24

    • icon of address Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT, England

      IIF 25

    • icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 26 IIF 27 IIF 28

    • icon of address Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT

      IIF 29

    • icon of address Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 30
  • Mr Mark Ashfield
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 31

    • icon of address Highdown House, 11, Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom

      IIF 32
  • Ashfield, Mark
    born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 33
  • Mr Mark Ashfield
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT, England

      IIF 34

    • icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 35 IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 18
  • 1
    HB&O LTD - 2018-06-05
    HARRISON CYAN LIMITED - 2011-02-16
    icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-11 ~ dissolved
    IIF 11 - Director → ME
  • 2
    icon of address Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 3
    icon of address Highfield, Battenhall Avenue, Worcester
    Active Corporate (2 parents)
    Equity (Company account)
    639,142 GBP2024-08-31
    Officer
    icon of calendar 2015-07-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-08-22 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-01-02 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 5
    DFK UK LIMITED - 2011-10-13
    icon of address C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    127,787 GBP2024-04-30
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 3 - Director → ME
  • 6
    SMART PROPERTY MOVE LIMITED - 2013-04-29
    HARRISON CHERRY LIMITED - 2011-02-24
    icon of address Highdown House, Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-25 ~ dissolved
    IIF 4 - Director → ME
  • 7
    GR8PR LTD - 2006-04-29
    icon of address 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-12-13 ~ now
    IIF 30 - Director → ME
  • 8
    S ROBERTS LIMITED - 2004-11-18
    icon of address Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2011-02-01 ~ now
    IIF 29 - Director → ME
  • 9
    ARCAM CAD TO METAL LIMITED - 2013-01-16
    ARCAM TO METAL LIMITED - 2013-01-15
    icon of address Unit 7 Hadrians Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    IIF 1 - Director → ME
  • 10
    PURELY HOLDINGS LIMITED - 2021-11-22
    icon of address Highdown House, 11 Highdown Road, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-12-13 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    HB&O LTD
    - now
    HARRISON BEALE & OWEN LIMITED - 2025-03-05
    icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (7 parents, 23 offsprings)
    Equity (Company account)
    824,884 GBP2024-03-31
    Officer
    icon of calendar 2007-06-29 ~ now
    IIF 20 - Director → ME
  • 12
    icon of address 2nd Floor 31 Temple Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    IIF 24 - Director → ME
  • 13
    HB&O LLP - 2025-03-05
    M H S & W LLP - 2018-06-07
    icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    222,091 GBP2024-04-05
    Officer
    icon of calendar 2018-05-30 ~ now
    IIF 33 - LLP Designated Member → ME
  • 14
    ADVENA MALTA (HOLDINGS) LIMITED - 2021-12-08
    icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-12-07 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2018-06-15 ~ now
    IIF 27 - Director → ME
  • 16
    icon of address Highfield, Battenhall Avenue, Worcester, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-14 ~ dissolved
    IIF 5 - Director → ME
  • 17
    icon of address Highdown House, Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 22 - Director → ME
  • 18
    ZJ PROPERTY INVESTMENTS (WORCESTERSHIRE) LIMITED - 2016-06-28
    icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,998 GBP2022-12-31
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    icon of address 17 Grafson Place, Droitwich Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2019-04-26 ~ 2024-06-18
    IIF 2 - Director → ME
  • 2
    HARRISON COBALT LIMITED - 2010-09-07
    icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    150,154 GBP2024-07-31
    Officer
    icon of calendar 2010-07-05 ~ 2010-08-27
    IIF 17 - Director → ME
  • 3
    HARRISON ALMOND LIMITED - 2010-06-16
    icon of address Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-30 ~ 2010-06-08
    IIF 18 - Director → ME
  • 4
    MIRA KELLY LTD - 2019-05-22
    JOHN KELLY CONSULTING LTD - 2012-06-20
    HARRISON CERISE LIMITED - 2010-10-21
    icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,821 GBP2024-12-31
    Officer
    icon of calendar 2010-07-05 ~ 2010-10-15
    IIF 8 - Director → ME
  • 5
    MAIMUNA LTD - 2013-09-03
    HARRISON CORAL LIMITED - 2011-02-10
    icon of address First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,507 GBP2022-08-31
    Officer
    icon of calendar 2010-07-05 ~ 2011-02-22
    IIF 10 - Director → ME
  • 6
    HARRISON AURBURN LIMITED - 2010-09-08
    icon of address Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    125,754 GBP2023-12-31
    Officer
    icon of calendar 2010-03-30 ~ 2010-09-02
    IIF 9 - Director → ME
  • 7
    icon of address 13-19 Derby Road, Nottingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    759,417 GBP2022-06-30
    Officer
    icon of calendar 2018-11-28 ~ 2021-03-01
    IIF 19 - Director → ME
  • 8
    HARRISON BEIGE LIMITED - 2010-07-13
    icon of address Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-22 ~ 2010-07-01
    IIF 12 - Director → ME
  • 9
    HARRISON BURGUNDY LIMITED - 2010-07-28
    icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-22 ~ 2010-07-19
    IIF 15 - Director → ME
  • 10
    SMART PROPERTY MOVE LIMITED - 2013-04-29
    HARRISON CHERRY LIMITED - 2011-02-24
    icon of address Highdown House, Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-05 ~ 2013-04-29
    IIF 13 - Director → ME
  • 11
    HB&O LTD
    - now
    HARRISON BEALE & OWEN LIMITED - 2025-03-05
    icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (7 parents, 23 offsprings)
    Equity (Company account)
    824,884 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-21 ~ 2023-07-10
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    255,828 GBP2024-09-30
    Officer
    icon of calendar 2016-05-13 ~ 2016-05-16
    IIF 6 - Director → ME
  • 13
    HARRISON CRIMSON LIMITED - 2011-08-16
    icon of address Flax House The Old Gated Road, Chesterton, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,491,103 GBP2024-12-31
    Officer
    icon of calendar 2010-07-05 ~ 2011-08-15
    IIF 16 - Director → ME
  • 14
    HARRISON APPLE LIMITED - 2010-06-10
    icon of address 59 Sherrard Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,809 GBP2017-03-31
    Officer
    icon of calendar 2010-03-30 ~ 2010-06-04
    IIF 14 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.