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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
    Cunningham, Amanda
    Company Director born in June 1967
    Individual (20 offsprings)
    Officer
    2021-03-11 ~ 2022-02-18
    OF - Director → CIF 0
  • 2
    Fogg, Joanne
    Company Director born in July 1968
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ 2021-03-11
    OF - Director → CIF 0
  • 3
    Bignell, Valerie
    Managing Director/Chairwoman born in November 1935
    Individual (1 offspring)
    Officer
    ~ 2017-03-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Hill, Simon John
    Company Director born in December 1965
    Individual (12 offsprings)
    Officer
    2017-09-08 ~ 2020-12-04
    OF - Director → CIF 0
  • 6
    Bignell, Paul
    Director born in May 1954
    Individual (1 offspring)
    Officer
    ~ 2017-03-01
    OF - Director → CIF 0
  • 7
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (167 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Hoggart, Richard Michael
    Company Director born in December 1974
    Individual (84 offsprings)
    Officer
    2017-03-01 ~ 2025-01-02
    OF - Director → CIF 0
  • 9
    Manrique Charro, Jorge
    Born in December 1986
    Individual (256 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Lane, Peter
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ 2025-01-02
    OF - Director → CIF 0
  • 11
    Meredith, Aylene Wendy
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    ~ 1993-10-08
    OF - Director → CIF 0
  • 12
    Hoggart, Andrew Alan
    Company Director born in September 1966
    Individual (13 offsprings)
    Officer
    2017-03-01 ~ 2025-01-02
    OF - Director → CIF 0
  • 13
    Bignell, Timothy
    Company Secretary/Director born in March 1958
    Individual (2 offsprings)
    Officer
    ~ 2017-03-01
    OF - Director → CIF 0
    Bignell, Timothy
    Company Secretary/Director
    Individual (2 offsprings)
    Officer
    ~ 2017-03-01
    OF - Secretary → CIF 0
  • 14
    Pierpoint, Misha Jane
    Born in September 1985
    Individual (165 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 15
    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
  • 16
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1330 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Secretary → CIF 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    C/o Corporation Service Company, 251 Little Falls, Wilmington, De, United States
    Corporate (160 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
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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