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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 18
  • 1
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (168 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Meredith, Aylene Wendy
    Born in January 1955
    Individual (4 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-10-08
    OF - Director → CIF 0
  • 3
    Bignell, Timothy
    Born in March 1958
    Individual (2 offsprings)
    Officer
    (before 1992-10-26) ~ 2017-03-01
    OF - Director → CIF 0
    Bignell, Timothy
    Individual (2 offsprings)
    Officer
    (before 1992-10-26) ~ 2017-03-01
    OF - Secretary → CIF 0
  • 4
    Hoggart, Richard Michael
    Company Director born in December 1974
    Individual (85 offsprings)
    Officer
    2017-03-01 ~ 2025-01-02
    OF - Director → CIF 0
  • 5
    Fogg, Joanne
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ 2021-03-11
    OF - Director → CIF 0
  • 6
    Salter, Jonathan David, Mr.
    Assistant Vice President Uk Tax born in May 1967
    Individual (122 offsprings)
    Officer
    2025-01-02 ~ 2025-05-30
    OF - Director → CIF 0
  • 7
    Lane, Peter
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ 2025-01-02
    OF - Director → CIF 0
  • 8
    Hill, Simon John
    Born in December 1965
    Individual (12 offsprings)
    Officer
    2017-09-08 ~ 2020-12-04
    OF - Director → CIF 0
  • 9
    Bignell, Paul
    Born in May 1954
    Individual (1 offspring)
    Officer
    (before 1992-10-26) ~ 2017-03-01
    OF - Director → CIF 0
  • 10
    Manrique Charro, Jorge
    Born in December 1986
    Individual (256 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 11
    Hoggart, Andrew Alan
    Company Director born in September 1966
    Individual (13 offsprings)
    Officer
    2017-03-01 ~ 2025-01-02
    OF - Director → CIF 0
  • 12
    Pierpoint, Misha Jane
    Born in September 1985
    Individual (165 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 13
    Bignell, Valerie
    Born in November 1935
    Individual (1 offspring)
    Officer
    (before 1992-10-26) ~ 2017-03-01
    OF - Director → CIF 0
  • 14
    Cunningham, Amanda
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2021-03-11 ~ 2022-02-18
    OF - Director → CIF 0
  • 15
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 1380 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Secretary → CIF 0
  • 16
    NORTH BAY HOLDINGS LTD - now
    BURLINGTON CARE HOLDINGS LIMITED
    - 2022-04-13 10584125
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-03-01 ~ 2021-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    WT GRANITE OPCO (ACME) LTD - now
    ACME CO 20210324 LTD
    - 2025-01-07 13292209
    Lancaster House, Lancaster Road, Carnaby, Bridlington, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-07-01 ~ 2025-01-02
    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
  • 18
    C/o Corporation Service Company, 251 Little Falls, Wilmington, De, United States
    Corporate (168 offsprings)
    Person with significant control
    2025-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASPEN TOWER GRANITE PROPCO (SMC) LTD

Period: 2025-01-08 ~ now
Company number: 01985662
Registered names
ASPEN TOWER GRANITE PROPCO (SMC) LTD - now
HEBSIL LIMITED - 1986-03-25
Recent Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • ASPEN TOWER GRANITE PROPCO (SMC) LTD
    Info
    PRIVATE MEDICARE LIMITED - 2025-01-08
    HEBSIL LIMITED - 2025-01-08
    Registered number 01985662
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1986-02-04 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.