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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

Ashton, Helen Jane

    Related profiles found in government register
  • Ashton, Helen Jane
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1

    • icon of address Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

      IIF 2

    • icon of address Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire, HX6 4AJ

      IIF 3

    • icon of address Martin & Richards Limited, Meadowcroft Lane, Ripponden, Sowerby Bridge, HX6 4AJ, England

      IIF 4

    • icon of address Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ

      IIF 5

    • icon of address Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ, United Kingdom

      IIF 6
  • Ashton, Helen Jane
    British chief executive officer born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashton, Helen Jane
    British chief financial officer born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashton, Helen Jane
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashton, Helen Jane
    British group chief operating officer born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fleet 27, Rye Close, Fleet, Hampshire, GU51 2QQ

      IIF 51
  • Ashton, Helen Jane
    British non-executive director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th Floor One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

      IIF 52
  • Ashton, Helen Jane
    British chief executive officer born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address William Whitfield Limited, Belgrave Street, Bellshill Industrial Estate, Bellshill, ML4 3NP, Scotland

      IIF 53
  • Ashton, Helen Jane
    British accountant born in June 1972

    Registered addresses and corresponding companies

    • icon of address 1, Churchill Place, London, E14 5HP

      IIF 54
  • Ms Helen Jane Ashton
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 55
  • Hodgson, Helen Jane
    British accountant born in June 1972

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ dissolved
    IIF 16 - Director → ME
  • 2
    SHOO 185 LIMITED - 2005-10-06
    CARFORD HOLDINGS LIMITED - 2015-08-05
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-01 ~ dissolved
    IIF 12 - Director → ME
  • 3
    GVC HOLDINGS LIMITED - 2023-08-10
    icon of address 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 52 - Director → ME
  • 4
    ITV PLC
    - now
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 2 - Director → ME
  • 5
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,782 GBP2024-11-30
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
Ceased 51
  • 1
    MARTIN & RICHARDS LIMITED - 2010-04-08
    icon of address Acer Equipment Limited Meadowcroft Lane, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    711,600 GBP2016-12-31
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-28
    IIF 27 - Director → ME
  • 2
    icon of address Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    306,666 GBP2020-02-12
    Officer
    icon of calendar 2020-02-12 ~ 2020-09-28
    IIF 26 - Director → ME
  • 3
    NEW50ES LIMITED - 2010-05-05
    247 CORE SOLUTIONS LTD - 2012-07-09
    ASTRAL ONE LIMITED - 2014-11-24
    ASTRAL 247 LTD - 2014-10-28
    icon of address Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,561 GBP2020-02-12
    Officer
    icon of calendar 2020-02-12 ~ 2020-09-28
    IIF 28 - Director → ME
  • 4
    icon of address Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-11 ~ 2020-09-28
    IIF 19 - Director → ME
  • 5
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-11 ~ 2020-09-28
    IIF 21 - Director → ME
  • 6
    GOLDEN COMPANY NO.1 LIMITED - 2006-09-11
    THOMAS COOK PERSONAL FINANCE LIMITED - 2014-06-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-08 ~ 2006-12-06
    IIF 56 - Director → ME
  • 7
    WH 511 LIMITED - 2004-11-29
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-18 ~ 2015-06-30
    IIF 39 - Director → ME
  • 8
    ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
    FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
    icon of address Belvedere, 12 Booth Street, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-18 ~ 2015-06-30
    IIF 40 - Director → ME
  • 9
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-18 ~ 2015-06-30
    IIF 42 - Director → ME
  • 10
    WH 311 LIMITED - 2004-11-29
    CAPQUEST LIMITED - 2005-01-04
    icon of address Belvedere, 12 Booth Street, Manchester
    Active Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2015-06-30
    IIF 37 - Director → ME
  • 11
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-18 ~ 2015-06-30
    IIF 41 - Director → ME
  • 12
    WH 611 LIMITED - 2004-12-01
    CAPQUEST LOANS LIMITED - 2004-12-21
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-18 ~ 2015-06-30
    IIF 38 - Director → ME
  • 13
    CAPQUEST GROUP LIMITED - 2005-01-04
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-18 ~ 2015-06-30
    IIF 36 - Director → ME
  • 14
    MCGREGOR WILLIAMS LIMITED - 2009-03-30
    WH 323 LIMITED - 2006-06-20
    CAPQUEST MORTGAGE SERVICING LIMITED - 2008-10-24
    MCGREGOR WILLIAMS LIMITED - 2007-03-26
    icon of address Belvedere, 12 Booth Street, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-18 ~ 2015-06-30
    IIF 34 - Director → ME
  • 15
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-18 ~ 2015-06-30
    IIF 35 - Director → ME
  • 16
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-18 ~ 2015-06-30
    IIF 43 - Director → ME
  • 17
    icon of address Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-28
    IIF 7 - Director → ME
  • 18
    SHARPWAVE LIMITED - 2001-02-09
    icon of address Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-28
    IIF 3 - Director → ME
  • 19
    PINDLETON LIMITED - 1994-03-28
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2009-02-13
    IIF 54 - Director → ME
  • 20
    CARSLAW CATERING EQUIPMENT LTD. - 2000-07-10
    HIGHLAND CATERING EQUIPMENT LTD. - 1998-07-07
    icon of address 29 Hope Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    245,175 GBP2020-10-31
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-28
    IIF 53 - Director → ME
  • 21
    WH 216 LIMITED - 2005-08-09
    TELOGRAM LIMITED - 2011-01-21
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-18 ~ 2015-06-30
    IIF 44 - Director → ME
  • 22
    icon of address Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,566,695 GBP2017-11-09
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-28
    IIF 32 - Director → ME
  • 23
    icon of address Unit 25, Lodge Hill Industrial Park Station Road, Westbury Sub Mendip, Wells, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    929,447 GBP2017-11-09
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-28
    IIF 25 - Director → ME
  • 24
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    302,000 GBP2019-06-30
    Officer
    icon of calendar 2019-08-23 ~ 2020-09-28
    IIF 48 - Director → ME
  • 25
    ACREBRAND LTD - 2002-07-04
    ASP 365 LIMITED - 2003-01-14
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,074,512 GBP2017-12-31
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-28
    IIF 29 - Director → ME
  • 26
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    495,056 GBP2018-10-31
    Officer
    icon of calendar 2019-05-03 ~ 2020-09-28
    IIF 49 - Director → ME
  • 27
    ARG PERSONAL FINANCE LIMITED - 2007-01-02
    INHOCO 4113 LIMITED - 2005-11-17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-23 ~ 2006-12-06
    IIF 57 - Director → ME
  • 28
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-28
    IIF 14 - Director → ME
  • 29
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-28
    IIF 17 - Director → ME
  • 30
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-28
    IIF 15 - Director → ME
  • 31
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-28
    IIF 10 - Director → ME
  • 32
    ITS FIRE & SECURITY LTD - 2021-11-01
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,902,154 GBP2020-03-31
    Officer
    icon of calendar 2020-09-02 ~ 2020-09-28
    IIF 46 - Director → ME
  • 33
    T JOLLY SERVICES (UK) LIMITED - 2021-11-01
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,242,438 GBP2019-06-30
    Officer
    icon of calendar 2020-02-11 ~ 2020-09-28
    IIF 22 - Director → ME
  • 34
    JOHN LAITHWAITE ASSOCIATES LIMITED - 1996-07-08
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-28
    IIF 13 - Director → ME
  • 35
    EASY HIRE SOLUTIONS LIMITED - 1996-07-01
    LAUNDRY FM LIMITED - 2011-03-04
    JEMBERT 11000 LIMITED - 1995-04-27
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-28
    IIF 31 - Director → ME
  • 36
    ACER EQUIPMENT LIMITED - 2010-04-08
    icon of address Martin & Richards Limited Meadowcroft Lane, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-28
    IIF 4 - Director → ME
  • 37
    MAYDAY CATERING EQUIPMENT LIMITED - 2003-09-04
    JLA HVAC LIMITED - 2021-11-01
    NEWCO CATERING EQUIPMENT LIMITED - 2021-09-15
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-28
    IIF 9 - Director → ME
  • 38
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,746,370 GBP2019-09-25
    Officer
    icon of calendar 2019-09-25 ~ 2020-09-28
    IIF 45 - Director → ME
  • 39
    PROTON TRADING LIMITED - 2005-05-09
    icon of address Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-28
    IIF 30 - Director → ME
  • 40
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-12 ~ 2015-06-30
    IIF 51 - Director → ME
  • 41
    JLA FIRE & SECURITY LIMITED - 2021-11-01
    RIPPONDEN 10 LIMITED - 2021-09-15
    WASHSTATION LIMITED - 2019-06-07
    icon of address Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -178,894 GBP2016-12-31
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-28
    IIF 33 - Director → ME
  • 42
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-13 ~ 2020-09-28
    IIF 47 - Director → ME
  • 43
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2020-09-28
    IIF 50 - Director → ME
  • 44
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-11 ~ 2020-09-28
    IIF 18 - Director → ME
  • 45
    STANLAND HOLDINGS LIMITED - 2015-08-04
    CROSSCO (1297) LIMITED - 2012-12-17
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-28
    IIF 24 - Director → ME
  • 46
    BELLS ELECTRICAL LTD - 2011-10-31
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    314,098 GBP2019-07-31
    Officer
    icon of calendar 2019-10-31 ~ 2020-09-28
    IIF 23 - Director → ME
  • 47
    FORAY 259 LIMITED - 1992-05-19
    CAL MANAGEMENT LIMITED - 1996-06-28
    JLA GROUP LIMITED - 2002-08-05
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 32 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-28
    IIF 11 - Director → ME
  • 48
    icon of address Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-28
    IIF 5 - Director → ME
  • 49
    icon of address Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    323,779 GBP2016-03-31
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-28
    IIF 8 - Director → ME
  • 50
    ADVISETERM LIMITED - 1991-10-08
    icon of address C/o Teneo Financial Advisory Limited, 90 St. Vincent Street, Glasgow, Scotland
    Liquidation Corporate (3 parents)
    Equity (Company account)
    304,665 GBP2018-03-31
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-28
    IIF 20 - Director → ME
  • 51
    HARMONY BUSINESS & TECHNOLOGY LIMITED - 2017-05-12
    RIPPONDEN 2 LIMITED - 2015-08-04
    icon of address Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-28
    IIF 6 - Director → ME

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