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
Active 3
  • 1
    Hodgson, Richard George
    Company Director born in November 1968
    Individual (49 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Edmonds, Hugh Francis
    Individual (48 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Secretary → CIF 0
  • 3
    APC TECHNOLOGY GROUP PLC - 2023-03-21
    ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY - 2013-08-09
    6, Stirling Park, Laker Road, Rochester, England
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    2018-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Venning, Howard Charles
    Managing Director born in April 1955
    Individual (2 offsprings)
    Officer
    ~ 2018-07-26
    OF - Director → CIF 0
    Venning, Howard Charles
    Individual (2 offsprings)
    Officer
    ~ 1997-07-01
    OF - Secretary → CIF 0
    Mr Howard Charles Venning
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Johnson, Robert Anthony
    Radio Producer born in February 1974
    Individual
    Officer
    2004-12-13 ~ 2018-07-26
    OF - Director → CIF 0
  • 3
    Evans, Martin
    Sales Director born in November 1958
    Individual
    Officer
    1994-09-01 ~ 2000-10-26
    OF - Director → CIF 0
  • 4
    Thompson, Michael Peter
    Chartered Accountant born in August 1982
    Individual (2 offsprings)
    Officer
    2018-07-26 ~ 2019-03-08
    OF - Director → CIF 0
  • 5
    Cox, Peter Ross
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 6
    Johnson, Philip Anthony
    Director born in October 1939
    Individual
    Officer
    ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    Smith, Rodney John
    Sales Manager born in March 1939
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ASPEN ELECTRONICS LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Current Assets
1,968,218 GBP2024-03-31
1,968,218 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
1,968,218 GBP2024-03-31
1,968,218 GBP2023-03-31
Total Assets Less Current Liabilities
1,968,218 GBP2024-03-31
1,968,218 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1,968,218 GBP2024-03-31
1,968,218 GBP2023-03-31
Equity
1,968,218 GBP2024-03-31
1,968,218 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ASPEN ELECTRONICS LIMITED
    Info
    Registered number 01166826
    6 Stirling Park, Laker Road, Rochester ME1 3QR
    Private Limited Company incorporated on 1974-04-16 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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
Active 2
  • 1
    6 Stirling Park, Laker Road, Rochester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,715 GBP2024-03-31
    Person with significant control
    2017-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Egale 1 80 St Albans Road, Watford, Herts, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    201 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.