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 2
  • 1
    Matthews Iii, Edward Curtis
    Director born in July 1976
    Individual (10 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 2
    127, Clerkenwell Road, London, England
    In Administration Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,411,232 GBP2022-12-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Pickering, David John
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    2020-05-04 ~ 2021-06-05
    OF - Director → CIF 0
  • 2
    Cox, Christine
    Individual
    Officer
    1998-01-28 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 3
    Geelan, Michael Anthony
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    1999-08-09 ~ 2020-05-04
    OF - Director → CIF 0
    Geelan, Michael Anthony
    Director born in October 1954
    Individual (2 offsprings)
    2020-05-04 ~ 2021-10-18
    OF - Director → CIF 0
    Mr Michael Anthony Geelan
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Fraser, Catherine Emma
    Individual
    Officer
    2007-10-01 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 5
    Chaloner, Mark Richard
    Publisher born in November 1962
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ 2021-10-18
    OF - Director → CIF 0
  • 6
    Maher, Daniel
    Company Director born in July 1944
    Individual
    Officer
    ~ 2005-07-27
    OF - Director → CIF 0
  • 7
    Rhodes, Kenneth Patrick
    Managing Director born in April 1962
    Individual
    Officer
    2017-10-17 ~ 2020-05-04
    OF - Director → CIF 0
    Rhodes, Kenneth Patrick
    Director born in April 1962
    Individual
    2020-05-04 ~ 2021-06-08
    OF - Director → CIF 0
  • 8
    Barnes, Julie
    Director born in October 1964
    Individual
    Officer
    2020-05-04 ~ 2020-08-01
    OF - Director → CIF 0
  • 9
    Taylor, Peter Kershaw
    Publisher born in May 1928
    Individual
    Officer
    ~ 2000-04-07
    OF - Director → CIF 0
  • 10
    Ajamian, Vartan Azad
    Publisher born in May 1967
    Individual
    Officer
    2020-05-04 ~ 2021-10-18
    OF - Director → CIF 0
  • 11
    Mealings, James William
    Individual
    Officer
    ~ 1998-01-28
    OF - Secretary → CIF 0
  • 12
    Stroud, Richard Ian
    Individual
    Officer
    2016-06-07 ~ 2020-05-04
    OF - Secretary → CIF 0
  • 13
    4, Coleman Street, 6th Floor, London, England
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-10-18 ~ 2024-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ASIASPAN LIMITED

Previous name
EUROSPAN DISTRIBUTION CENTRE LIMITED - 2009-08-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-30
22019-01-01 ~ 2019-12-31
Turnover/Revenue
1,384,963 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
968,576 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
416,387 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
1,201 GBP2020-01-01 ~ 2020-12-30
281,129 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,201 GBP2020-01-01 ~ 2020-12-30
135,258 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
25,699 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-1,201 GBP2020-01-01 ~ 2020-12-30
109,559 GBP2019-01-01 ~ 2019-12-31
Debtors
17,954 GBP2020-12-30
20,954 GBP2019-12-31
Cash at bank and in hand
8,667 GBP2020-12-30
8,745 GBP2019-12-31
Current Assets
26,621 GBP2020-12-30
29,699 GBP2019-12-31
Creditors
Current
26,822 GBP2020-12-30
28,699 GBP2019-12-31
Net Current Assets/Liabilities
-201 GBP2020-12-30
1,000 GBP2019-12-31
Total Assets Less Current Liabilities
-201 GBP2020-12-30
1,000 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-30
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
-1,201 GBP2020-12-30
Equity
-201 GBP2020-12-30
1,000 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
17,954 GBP2020-12-30
20,954 GBP2019-12-31
Other Taxation & Social Security Payable
Current
26,822 GBP2020-12-30
25,699 GBP2019-12-31
Other Creditors
Current
3,000 GBP2019-12-31
  • ASIASPAN LIMITED
    Info
    EUROSPAN DISTRIBUTION CENTRE LIMITED - 2009-08-05
    Registered number 02545255
    4 Coleman Street, 6th Floor, London EC2R 5AR
    Private Limited Company incorporated on 1990-10-02 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.