---
title: "ASCENDENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40329f77-e84f-57b4-9a86-e3091d9640e7
json: https://whiteintel.dev/api/public/dossier/40329f77-e84f-57b4-9a86-e3091d9640e7
identifier: oo:GB-COH-04441347
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASCENDENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04441347`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40329f77-e84f-57b4-9a86-e3091d9640e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40329f77-e84f-57b4-9a86-e3091d9640e7  

## Ownership & control

### Owners / controllers

- **Mr Stephen John Paul Ray** (beneficial owner) — 75% — https://whiteintel.dev/entity/e2f7974b-9914-50dd-8fee-79676f9b508a
- **Mr Peter John Ray** (beneficial owner) — 50% — https://whiteintel.dev/entity/ebc5885b-5635-58d9-8b39-86f760fc1483
- **Mr Steven Forrest** (beneficial owner) — https://whiteintel.dev/entity/55ed17fd-11f6-5ff8-b3d8-b64c1d1b04b7
- **Mr Steven Forrest** (beneficial owner) — https://whiteintel.dev/entity/f20e1d49-d5f9-4e20-a82f-20a53164ee02
- **Mr Peter John Ray** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9a9636dd-4e6f-47f4-8051-9d0375ef118c
- **Mr Stephen John Paul Ray** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/435a7681-936f-4d5a-bec6-faf54ccb0fde
- **FORFUSION LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d5609ff1-3424-5896-9d17-e4304e981755

### Holdings / subsidiaries

- **MORPHEUS INTEGRATED TECHNOLOGIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/716ad6ce-029d-5a95-a5b6-cab77c3295c3
- **MINTTEC LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/40a6f049-f655-52c6-bfd7-a9493e659c15
- **MINTTEC LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40a6f049-f655-52c6-bfd7-a9493e659c15
- **MORPHEUS INTEGRATED TECHNOLOGIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/716ad6ce-029d-5a95-a5b6-cab77c3295c3

### UBO chain (walk to the ultimate owner)

1. **Mr Stephen John Paul Ray** — beneficial owner 75% → *ASCENDENT HOLDINGS LIMITED*
1. **Mr Peter John Ray** — beneficial owner 50% → *ASCENDENT HOLDINGS LIMITED*
1. **Mr Steven Forrest** — beneficial owner → *ASCENDENT HOLDINGS LIMITED*
1. **Mr Steven Forrest** — beneficial owner → *ASCENDENT HOLDINGS LIMITED*
1. **Mr Peter John Ray** — beneficial owner 37.5% → *ASCENDENT HOLDINGS LIMITED*
1. **Mr Stephen John Paul Ray** — beneficial owner 62.5% → *ASCENDENT HOLDINGS LIMITED*
1. **FORFUSION LTD** — beneficial owner 87.5% → *ASCENDENT HOLDINGS LIMITED*
2. **Mr Steven Forrest** — beneficial owner 75% → *FORFUSION LTD*
2. **Mr Steven Forrest** — beneficial owner 62.5% → *FORFUSION LTD*

## Company profile (live · UK Companies House)

- **Company number:** `04441347`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-05-17
- **Registered office:** Cbx, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ, England
- **SIC:** 64209

### Officers

- FORREST, Steven — director · British · appointed 2017-09-14
- JUDD, Helen Louise — secretary · British · appointed 2006-08-03 · resigned 2007-05-16
- LARGE, Antony Allan — secretary · British · appointed 2002-07-08 · resigned 2006-08-03
- RAY, Peter John — secretary · British · appointed 2007-05-16 · resigned 2018-09-28
- BRIGHTON SECRETARY LIMITED — corporate nominee secretary · appointed 2002-05-17 · resigned 2002-05-23
- JUDD, Helen Louise — director · British · appointed 2006-08-03 · resigned 2007-05-16
- LARGE, Antony Allan — director · British · appointed 2002-07-08 · resigned 2006-08-03
- O'SHEA, Christopher Thomas — director · British · appointed 2002-07-08 · resigned 2006-08-03
- RAY, Peter John — director · British · appointed 2007-05-16 · resigned 2018-09-28
- RAY, Stephen John Paul — director · British · appointed 2006-08-03 · resigned 2017-09-14
- BRIGHTON DIRECTOR LIMITED — corporate nominee director · appointed 2002-05-17 · resigned 2002-05-23

### Beneficial owners (Persons with Significant Control)

- [Forfusion Limited](https://whiteintel.dev/entity/d5609ff1-3424-5896-9d17-e4304e981755) — 75–100% shares · corporate PSC · United Kingdom — since 2017-09-14
- Mr Steven Forrest — significant influence or control · individual PSC · England — ceased 2025-07-30
- Mr Stephen John Paul Ray — 50–75% shares · individual PSC · United Kingdom — ceased 2017-09-14
- Mr Peter John Ray — 25–50% shares · individual PSC · United Kingdom — ceased 2017-09-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04441347
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04441347

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASCENDENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/40329f77-e84f-57b4-9a86-e3091d9640e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/40329f77-e84f-57b4-9a86-e3091d9640e7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._