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ASHPARK HOUSE LIMITED
Company number 03621020 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ASHPARK HOUSE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ASHPARK HOUSE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03621020
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 August 1998
- Registered office
- Woking
- Country of origin
- United Kingdom
- Business
- Residential care activities for learning difficulties, mental health and substance abuse
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ASHPARK HOUSE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 August 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ASHPARK HOUSE LIMITED
ASHPARK HOUSE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ASHPARK HOUSE LIMITED · statement of 25 August 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AI CARE TOPCO LIMITED Company 15435135 | — | 2 | ORDINARY |
People with significant control · 2 current
Who controls ASHPARK HOUSE LIMITED
ASHPARK HOUSE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Amanda Maria O'Connell | Shares: 75% or more | 26 October 2026 | Person · Irish · resident in Northern Ireland |
| Mr Gareth Ivan O'Connell | Shares: 75% or more | 20 December 2023 | Person · Irish · resident in Northern Ireland |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Mc Cabe | Significant influence or control | 11 September 2018 | 20 December 2023 |
| Mr Aslam Dahya | Significant influence or control | 9 August 2018 | 23 November 2018 |
| Mr Gareth Ivan O'Connell | Significant influence or control | 9 August 2018 | 11 September 2018 |
| Wesley Ltd (Guernsey) | Shares: 75% or more | 25 August 2016 | 26 April 2018 |
Officers · 2 current
Who runs ASHPARK HOUSE LIMITED
ASHPARK HOUSE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| O'CONNELL, Amanda Maria | Director | 26 October 2026 | Irish | Northern Ireland |
| O'CONNELL, Gareth Ivan | Director | 14 June 2024 | Irish | Ireland |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOULTON, Lynne | Secretary | 25 August 1998 | 11 June 2018 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 25 August 1998 | 25 August 1998 |
| DAHYA, Aslam | Director | 26 August 1998 | 23 November 2018 |
| KAVANAGH, Eugene | Director | 29 November 2017 | 14 June 2024 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 25 August 1998 | 25 August 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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