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
    Nalborough, Adam Carl
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2012-04-10 ~ now
    OF - director → CIF 0
  • 2
    Nalborough, Brian Charles
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2014-12-15 ~ now
    OF - director → CIF 0
    Nalborough, Brian Charles
    Individual (3 offsprings)
    Officer
    2012-06-27 ~ now
    OF - secretary → CIF 0
    2012-04-10 ~ now
    OF - secretary → CIF 0
    Mr Brian Charles Nalborough
    Born in June 1944
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Sellars, Nicholas Anthony
    Banker born in February 1961
    Individual (22 offsprings)
    Officer
    1993-05-12 ~ 2003-10-31
    OF - director → CIF 0
  • 2
    Dean, Thomas John
    Individual (2 offsprings)
    Officer
    2008-05-29 ~ 2010-06-24
    OF - secretary → CIF 0
  • 3
    Nalborough, Dianne
    Administrator born in April 1948
    Individual
    Officer
    2012-06-26 ~ 2014-12-15
    OF - director → CIF 0
    Nalborough, Dianne
    Born in April 1948
    Individual
    2012-04-10 ~ 2014-12-15
    OF - director → CIF 0
  • 4
    Maddison, David
    Company Administrator born in April 1962
    Individual (9 offsprings)
    Officer
    2008-05-19 ~ 2010-06-07
    OF - director → CIF 0
  • 5
    Sellers, Nicholas
    Company Administrator born in February 1961
    Individual
    Officer
    2008-05-19 ~ 2010-02-07
    OF - director → CIF 0
    Sellers, Nicholas
    Company Administrator
    Individual
    Officer
    2008-05-19 ~ 2010-06-24
    OF - secretary → CIF 0
  • 6
    Clark, Ian James
    Finance Manager born in January 1964
    Individual (2 offsprings)
    Officer
    1993-05-12 ~ 2007-02-26
    OF - director → CIF 0
    Clark, Ian James
    Finance Manager
    Individual (2 offsprings)
    Officer
    1993-05-12 ~ 2007-02-26
    OF - secretary → CIF 0
  • 7
    Nalborough, Brian Charles, His Excellency Bailiff
    Business Administrator born in June 1944
    Individual (3 offsprings)
    Officer
    1994-09-06 ~ 2008-05-20
    OF - director → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-04-07 ~ 1993-05-12
    PE - nominee-director → CIF 0
    1993-04-07 ~ 1993-05-12
    PE - nominee-secretary → CIF 0
  • 9
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1993-04-07 ~ 1993-05-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

ASTON ROTHBURY PLC

Previous names
ASTON ROTHBURY GROUP PLC - 2020-05-05
HELUM PLC - 1993-05-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ASTON ROTHBURY PLC
    Info
    ASTON ROTHBURY GROUP PLC - 2020-05-05
    HELUM PLC - 1993-05-21
    Registered number 02807862
    Beechwood Mount Avenue, Hutton, Brentwood, Essex CM13 2NY
    Public Limited Company incorporated on 1993-04-07 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.