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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Evans, Martin
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 2000-10-26
    OF - Director → CIF 0
  • 2
    Venning, Howard Charles
    Born in April 1955
    Individual (4 offsprings)
    Officer
    (before 1991-12-21) ~ 2018-07-26
    OF - Director → CIF 0
    Venning, Howard Charles
    Individual (4 offsprings)
    Officer
    (before 1991-12-21) ~ 1997-07-01
    OF - Secretary → CIF 0
    Mr Howard Charles Venning
    Born in April 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Johnson, Philip Anthony
    Born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-21) ~ 2005-02-28
    OF - Director → CIF 0
  • 4
    Smith, Rodney John
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-21) ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Edmonds, Hugh Francis
    Individual (58 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Johnson, Robert Anthony
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2004-12-13 ~ 2018-07-26
    OF - Director → CIF 0
  • 7
    Thompson, Michael Peter
    Born in August 1982
    Individual (19 offsprings)
    Officer
    2018-07-26 ~ 2019-03-08
    OF - Director → CIF 0
  • 8
    Agnew, James Douglas
    Born in June 1974
    Individual (56 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 9
    Cox, Peter Ross
    Individual (32 offsprings)
    Officer
    1997-07-01 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 10
    Hodgson, Richard George
    Born in November 1968
    Individual (57 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 11
    APC TECHNOLOGY GROUP LTD
    - now 01635609
    APC TECHNOLOGY GROUP PLC - 2023-03-21 01635609
    ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY - 2013-08-09
    6, Stirling Park, Laker Road, Rochester, England
    Active Corporate (29 parents, 35 offsprings)
    Person with significant control
    2018-07-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASPEN ELECTRONICS LIMITED

Period: 1974-04-16 ~ 2026-03-03
Company number: 01166826
Registered name
ASPEN ELECTRONICS LIMITED - Dissolved
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Current Assets
1,965,981 GBP2025-03-31
1,968,218 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
1,965,981 GBP2025-03-31
1,968,218 GBP2024-03-31
Total Assets Less Current Liabilities
1,965,981 GBP2025-03-31
1,968,218 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
1,965,981 GBP2025-03-31
1,968,218 GBP2024-03-31
Equity
1,965,981 GBP2025-03-31
1,968,218 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ASPEN ELECTRONICS LIMITED
    Info
    Registered number 01166826
    6 Stratton Street, London W1J 8LD
    PRIVATE LIMITED COMPANY incorporated on 1974-04-16 and dissolved on 2026-03-03 (51 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • ASPEN ELECTRONICS LIMITED
    S
    Registered number 1166826
    2, Kildare Close, Ruislip, England, HA4 9UR
    Limited Company in England And Wales, England
    CIF 1
  • ASPEN ELECTRONICS LIMITED
    S
    Registered number 1166826
    Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADMIRAL MICROWAVES LIMITED
    02697531
    6 Stratton Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-03-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HVRJ LIMITED
    07962175
    Egale 1 80 St Albans Road, Watford, Herts, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.