---
title: "ASHGROVE SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4de24fe1-fed5-5c3e-944d-ca426bfca61b
json: https://whiteintel.dev/api/public/dossier/4de24fe1-fed5-5c3e-944d-ca426bfca61b
identifier: oo:GB-COH-04396296
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASHGROVE SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04396296`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4de24fe1-fed5-5c3e-944d-ca426bfca61b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4de24fe1-fed5-5c3e-944d-ca426bfca61b  

## Ownership & control

### Owners / controllers

- **VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/292ca1ca-d857-56eb-8d77-8d96ba38e0b1
- **Verfides Secretarial Services (London) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/33fd321b-ab15-4f6b-9b08-9b7607b10488

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

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04396296`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-03-18
- **Registered office:** 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £2 |
| Cash | £2 |
| Shareholder funds | £2 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- GOFF, Richard — director · British · appointed 2022-07-12
- SOAVE, Angela Dina — director · British · appointed 2019-07-11
- AKHAVAN SAFA, Bijan — secretary · British · appointed 2002-03-18 · resigned 2015-01-19
- AKHAVAN SAFA, Bijan — director · British · appointed 2002-03-21 · resigned 2015-01-19
- ATTARD-RIGAUD, Carolyn — director · Irish · appointed 2014-03-10 · resigned 2016-03-10
- BRADSHAW, Jamie Nicholas — director · British · appointed 2002-03-18 · resigned 2007-08-31
- BROOKS, Martin — director · British · appointed 2012-11-01 · resigned 2017-01-17
- MASLIKOVA, Emilia, Ms. — director · Slovak · appointed 2017-01-17 · resigned 2019-07-11
- PETRE-MEARS, Edward — director · English · appointed 2008-03-20 · resigned 2012-11-01
- TABONE, Jason Anthony — director · British · appointed 2007-07-31 · resigned 2008-03-20

### Beneficial owners (Persons with Significant Control)

- [Verfides Secretarial Services (London) Limited](https://whiteintel.dev/entity/33fd321b-ab15-4f6b-9b08-9b7607b10488) — 75–100% shares · corporate PSC · England — since 2017-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04396296
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04396296
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04396296/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHGROVE SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/4de24fe1-fed5-5c3e-944d-ca426bfca61b · Structured JSON: https://whiteintel.dev/api/public/dossier/4de24fe1-fed5-5c3e-944d-ca426bfca61b._

_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"._