# Ashton Grange Limited

## Details

- **Company number:** [03161903](https://find-and-update.company-information.service.gov.uk/company/03161903)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Feb 1996
- **Registered office:** 38 CRAVEN STREET, LONDON, WC2N 5NG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROVERA, Alessandro Francesco | director | 18 Dec 2024 |  |
| CEFAI, Andrew, Mr. | secretary | 31 Jul 2015 | 6 May 2025 |
| PROVERA, Giovanni | director | 30 May 2001 | 17 Dec 2024 |
| DAS SECRETARIES LIMITED | corporate-secretary | 28 May 2004 | 31 Jul 2015 |
| JORDAN COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 11 May 2000 | 28 May 2004 |
| PULTENEY BRIDGE CONSULTANCY LIMITED | corporate-director | 21 Nov 2000 | 30 May 2001 |
| CERINO, Silvio | director | 9 Oct 1996 | 21 Nov 2000 |
| FORTH TRUSTEES LIMITED | corporate-secretary | 20 Feb 1996 | 11 May 2000 |
| ALLEN, Martin | director | 20 Feb 1996 | 9 Oct 1996 |
| MURPHY, Josephine | secretary | 20 Feb 1996 | 20 Feb 1996 |
| SIMMONS, Linda | director | 20 Feb 1996 | 20 Feb 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beni In Trust Srl | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 Sep 2024 |  |
| Mr Kurt Catania | significant-influence-or-control | 27 Mar 2017 | 23 Sep 2024 |
| Mr Adriano Cefai | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 | 23 Sep 2024 |
| Ms Clarissa Cefai | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 | 20 Feb 2019 |
| Mr Franco Falzon | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 | 20 Feb 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £332,106 | £2,809 | 0 |
| 31 Dec 2023 | £544,218 | £7,550 | 2 |
| 31 Dec 2022 | £550,490 | £15,811 | 2 |
| 31 Dec 2021 | £542,036 | £9,212 | 2 |
| 31 Dec 2020 | £535,344 | £1,998 | 1 |
| 31 Dec 2019 | £534,376 | £1,581 | 1 |
| 31 Dec 2018 | £533,579 | £2,837 | - |
| 31 Dec 2017 | £528,277 | £276 | - |
| 31 Dec 2016 | £527,427 | - | - |
| 31 Dec 2015 | £534,926 | £732 | - |
| 31 Dec 2014 | £539,186 | £1,154 | - |
| 31 Dec 2013 | £548,685 | - | - |
| 31 Dec 2012 | £542,824 | £1,081 | - |
| 31 Dec 2011 | £552,825 | £1,332 | - |
| 31 Dec 2010 | £553,551 | £279 | - |
| 31 Dec 2009 | £553,552 | £1,315 | - |
| 31 Dec 2008 | £551,434 | £1,711 | - |






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