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Ascend Topco Limited

15919063

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Lakeside Business Park, Swan Lane, Sandhurst, GU47 9DN
Incorporated 27/08/2024

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 26/08/2026

Due 09/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jose Rodriguez

director · Since 27/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Ms Alison Clare Price

director · Since 27/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Stephen Charles Franks

director · Since 21/10/2024

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Adrian Russell Fantham

director · Since 21/10/2024

DIRECTOR

ENGLISH · ENGLAND

Also on 8 other boards

Mr Bradley Ivan Rushton

director · Since 21/10/2024

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Lewis Martin Field

director · Since 21/10/2024

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr William Robert George Macpherson

director · Since 23/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Jose Rodriguez

director · Since 27/08/2024

British · United Kingdom

Alison Clare Price

director · Since 27/08/2024

British · United Kingdom

Bradley Ivan Rushton

director · Since 21/10/2024

British · England

Adrian Russell Fantham

director · Since 21/10/2024

English · England

Lewis Martin Field

director · Since 21/10/2024

British · England

Stephen Charles Franks

director · Since 21/10/2024

British · England

William Robert George Macpherson

director · Since 23/12/2024

British · England

Persons with Significant Control

Queen's Park Equity Llp

25–50% shares
50–75% votes
Appoint directors

Reg: Oc430694 · Uk Companies House · Limited Liability Partnership

Notified 27/08/2024

Change History

officer appointed → FANTHAM, Adrian Russell
2026-08-10
officer appointed → FIELD, Lewis Martin
2026-08-10
officer appointed → FRANKS, Stephen Charles
2026-08-10
officer appointed → MACPHERSON, William Robert George
2026-08-10
officer appointed → PRICE, Alison Clare
2026-08-10
officer appointed → RODRIGUEZ, Jose
2026-08-10
officer appointed → RUSHTON, Bradley Ivan
2026-08-10
status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → 7 Lakeside Business Park
2026-08-10

7 LAKESIDE BUSINESS PARK

post town → Sandhurst
2026-08-10

SANDHURST