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Company

Ashton Rose Concierge Services LTD.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Ashton Rose Concierge Services LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Yuriy Yury Dubas 2016-2018 Director View profile
  2. Oleksandr Polskyy 2016-2018 Director View profile
  3. Zulfiya Usmanova 2015-2016 Director View profile
  4. John Patrick Bird 2012-2015 Director View profile
  5. Niyaz Kurmanbekov 2012-2012 Director View profile
  6. Aibek Ashirhodjaev 2011-2011 Director View profile
  7. Roman Genov 2009-2010 Director View profile
  8. Sergey Kim 2007-2012 Director View profile
  9. Oleg Shashkin 2004-2007 Director View profile
  10. Irina Radjkova 2003-2004 Director View profile
  11. Jeremy Peter Minns 1997-2003 Director View profile
  12. Arlington Corporate and Trust Services Limited 2012-2025 Corporate-secretary View profile
  13. Ashton Rose Limited 2008-2011 Corporate-secretary View profile
  14. Denis Korotkov-Koganovich 2003-2008 Secretary View profile
  15. Jacqueline Helen Minns 1997-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/06/1997

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Denis Korotkov-Koganovich ceased 2022-02-12
    25-50% shares, 25-50% voting · notified 2019-07-18
  • Malik Ishmuratov ceased 2024-10-01
    25-50% shares, 25-50% voting · notified 2019-07-18
  • Denis Korotkov-Koganovich ceased 2025-07-01
    75-100% shares, 75-100% voting, appoints directors · notified 2022-09-28
  • Possible match - 19 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 19 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Ashton Rose Concierge Services LTD. is controlled by Martin Graham
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-07-18 · source: Companies House PSC register

Ultimately controlled by Martin Graham.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£880
Cash
£2,681
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported-£880
2025-12-31Not reported-£880
2024-12-31Not reported-£457,870

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

8.4y median 8.4y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 2Construction 1Professional services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03382400
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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