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DAVID ASHLEY CONSTRUCTION LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
9
Beneficial owners
3
Same address
1
UBO hops
20
/02

Key facts

Risk signal
Status
active
Incorporated
2002-09-04
Legal form
ltd
Activity
42990
Registered office
15 Clover Nook Road Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4RF, England

DAVID ASHLEY CONSTRUCTION LIMITED is a ltd registered in GB, incorporated 2002-09-04 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
20 hops lockedStandard

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

Unlock in the full dossier
/04

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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
04525775
Status
active
Type
ltd
Incorporated
2002-09-04
Registered office
15 Clover Nook Road Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4RF, England
SIC
42990
Officers · 2 active
  • JOHNSON, Barry
    director · British · appt 2002-12-10
  • JOHNSON, Kyle Ashley
    director · British · appt 2017-09-15
  • JOHNSON, Barry(resigned)
    secretary · British · appt 2002-12-10
  • JOHNSON, Karen Michelle(resigned)
    secretary · British · appt 2007-06-06
  • GW SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2002-09-04
  • BEGG, David Arthur(resigned)
    director · British · appt 2002-12-10
  • BEGG, Maria Magdalena(resigned)
    director · British · appt 2002-12-10
  • JOHNSON, Karen Michelle(resigned)
    director · British · appt 2002-12-10
  • GW INCORPORATIONS LIMITED(resigned)
    corporate director · appt 2002-09-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

12 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BKJ CONSTRUCTION LIMITED
Bkj Construction Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVID ASHLEY CONSTRUCTION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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