Who owns ASHFORD & COMPANY LIMITED?

In the current sources, ASHFORD & COMPANY LIMITED is connected to Jonathan James Ashford, Mrs Jane Elizabeth Reilly-Ashford, Jonathan James Ashford, Mrs Jane Elizabeth Reilly-Ashford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASHFORD & COMPANY LIMITED's risk level?

WhiteIntel flags ASHFORD & COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASHFORD & COMPANY LIMITED appear across sources?

ASHFORD & COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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ASHFORD & COMPANY LIMITED

Name: ASHFORD & COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASHFORD & COMPANY LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 1995 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1995-02-01
Legal form: ltd
Activity: 74100, 74909
Registered office: 12 Abbey Road, Grimsby, DN32 0HL, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ASHFORD & COMPANY LIMITED
- Jonathan James Ashford· beneficial owner50%· via OpenOwnership
- Mrs Jane Elizabeth Reilly-Ashford· beneficial owner50%· via OpenOwnership
- Jonathan James Ashford· beneficial owner62.5%· via CH PSC
- Mrs Jane Elizabeth Reilly-Ashford· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

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/04

Register record, filings & financials

live · Companies House

Company no.: 03016827
Status: active
Type: ltd
Incorporated: 1995-02-01
Registered office: 12 Abbey Road, Grimsby, DN32 0HL, England
SIC: 74100, 74909

/05

People & control

5 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ASHFORD, Jonathan James
- director · British · appointed 2004-07-02 · Companies House
- individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
●
ASHFORD, Patricia Anne
- secretary · British · appointed 1995-02-01 · Companies House
- director · British · appointed 1995-02-01 · resigned · Companies House
●
REILLY-ASHFORD, Jane Elizabeth
- director · British · appointed 2013-03-01 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
ASHFORD, John Richard
- director · British · appointed 1995-02-01 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1995-02-01 · resigned · Companies House

5 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASHFORD & COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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