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The large node is Ascend GP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Charles William Haresnape 2024-2025 View profile
- Gerard Joseph Mcpartlin 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/11/2018
Ownership
Owned by (1) 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.
- Ascend Estates LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-29
Group
- Ascend GP Limited
is controlled by Ascend Estates LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-29 · source: Companies House PSC register - Ascend Estates LTD
is controlled by David Giovanni
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-12-09 · source: Companies House PSC register
Ultimately controlled by David Giovanni.
36 other companies in this group
- Shot Tower Chester LTD
- Bluecroft Finance Subco 3 Limited
- Ascend Estates LTD
- 12581276
- Whitecroft Group Limited
- Bluecroft Brokers Limited
- Bluecroft Finance Subco 2 Limited
- Shot Tower Chester Management Company
- 16369887
- M&C Property Service LTD
- Blackcroft Properties Limited
- 11521243
- Bluecroft Finance Subco 7 Limited
- 08301380
- 14230827
- Bluecroft Traders Limited
- 10910681
- 09773588
- Shot Tower Chester Freehold Limited
- Bluecroft Finance Subco 4 Limited
- Bluecroft Finance Subco 6 Limited
- BCF Investments Limited
- Bluecroft Finance Subco 1 Limited
- Right on Time Watches Limited
- 10279475
- 10193904
- 09464263
- Bluecroft Holdings Limited
- Cumnock Investments Limited
- The Shot Tower Chester (Freehold Owners) Limited
- 10888544
- Bluecroft Finance Subco 8 Limited
- Bluecroft Finance Limited
- Bluecroft Finance Subco 5 Limited
- 09921894
- 10564453
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.
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.
2 directors on the board
- Paul James Stockwell Director · appointed 2018
- Sarmecanic, James Richard, Doctor Director · appointed 2024
Directors past 6 years
- Paul James Stockwell Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Paul James Stockwell Director · appointed 2018
- Sarmecanic, James Richard, Doctor Director · appointed 2024
Left in the last 12 months
- Charles William Haresnape Director · appointed 2024 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11704148
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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