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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 6
  • 1
    Moore, Christopher Edward
    Director born in November 1954
    Individual (18 offsprings)
    Officer
    1993-04-20 ~ 1994-01-24
    OF - Director → CIF 0
    Moore, Christopher Edward
    Director
    Individual (18 offsprings)
    Officer
    1993-04-20 ~ 1994-01-24
    OF - Secretary → CIF 0
  • 2
    Peros, Paul
    Born in March 1969
    Individual (5 offsprings)
    Officer
    1994-01-24 ~ now
    OF - Director → CIF 0
    Mr Paul Peros
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Peros, Olga
    Born in January 1943
    Individual (5 offsprings)
    Officer
    1994-01-24 ~ now
    OF - Director → CIF 0
    Peros, Olga
    Hotelier
    Individual (5 offsprings)
    Officer
    1994-01-24 ~ now
    OF - Secretary → CIF 0
    Mrs Olga Peros
    Born in January 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Duhan, Michael Stephen
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    1993-04-20 ~ 1994-01-24
    OF - Director → CIF 0
  • 5
    Cohen, Violet
    Born in October 1932
    Individual (515 offsprings)
    Officer
    1993-02-10 ~ 1993-04-20
    OF - Nominee Director → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1993-02-10 ~ 1993-04-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASPINDEN LIMITED

Period: 1993-02-10 ~ now
Company number: 02788433
Registered name
ASPINDEN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,386 GBP2024-12-31
3,153 GBP2023-12-31
Investment Property
556,800 GBP2024-12-31
556,800 GBP2023-12-31
Fixed Assets
559,186 GBP2024-12-31
559,953 GBP2023-12-31
Debtors
847,824 GBP2024-12-31
721,529 GBP2023-12-31
Cash at bank and in hand
127,146 GBP2024-12-31
187,532 GBP2023-12-31
Current Assets
974,970 GBP2024-12-31
909,061 GBP2023-12-31
Creditors
Current
74,597 GBP2024-12-31
49,991 GBP2023-12-31
Net Current Assets/Liabilities
900,373 GBP2024-12-31
859,070 GBP2023-12-31
Total Assets Less Current Liabilities
1,459,559 GBP2024-12-31
1,419,023 GBP2023-12-31
Net Assets/Liabilities
1,426,729 GBP2024-12-31
1,393,738 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,134,701 GBP2024-12-31
1,101,710 GBP2023-12-31
Equity
1,426,729 GBP2024-12-31
1,393,738 GBP2023-12-31
Intangible Assets - Gross Cost
Net goodwill
64,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
64,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,859 GBP2023-12-31
Computers
625 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
59,484 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,473 GBP2024-12-31
55,706 GBP2023-12-31
Computers
625 GBP2024-12-31
625 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,098 GBP2024-12-31
56,331 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,386 GBP2024-12-31
3,153 GBP2023-12-31
Investment Property - Fair Value Model
556,800 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
804 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
847,824 GBP2024-12-31
720,725 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
847,824 GBP2024-12-31
721,529 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,473 GBP2024-12-31
7,153 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,963 GBP2024-12-31
17,310 GBP2023-12-31
Other Creditors
Current
19,161 GBP2024-12-31
16,528 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

  • ASPINDEN LIMITED
    Info
    Registered number 02788433
    Cotswold Lodge Hotel, 66a Banbury Road, Summertown, Oxford OX2 6JP
    PRIVATE LIMITED COMPANY incorporated on 1993-02-10 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.