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
    Fahey, Patrick James
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    1994-11-30 ~ now
    OF - Director → CIF 0
    Mr Patrick James Fahey
    Born in November 1946
    Individual (3 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
  • 2
    Breslin, Liam Joseph
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    1994-11-30 ~ now
    OF - Director → CIF 0
    Breslin, Liam Joseph
    Property Consultant
    Individual (5 offsprings)
    Officer
    1994-11-30 ~ now
    OF - Secretary → CIF 0
    Mr Liam Joseph Breslin
    Born in August 1960
    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
Ceased 4
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1993-04-20 ~ 1993-06-09
    OF - Nominee Director → CIF 0
  • 2
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1993-04-20 ~ 1993-06-09
    OF - Nominee Secretary → CIF 0
  • 3
    Fox, Teresa Mary
    Business Executive born in May 1966
    Individual
    Officer
    1993-06-09 ~ 1994-11-30
    OF - Director → CIF 0
  • 4
    Breslin, Catherine Bernadette
    Business Executive born in August 1963
    Individual
    Officer
    1993-06-09 ~ 1994-11-30
    OF - Director → CIF 0
    Breslin, Catherine Bernadette
    Business Executive
    Individual
    Officer
    1993-06-09 ~ 1994-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ASPINWOOD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2019-04-30
1 GBP2018-04-30
Debtors
1,185,777 GBP2019-04-30
516,110 GBP2018-04-30
Cash at bank and in hand
99,635 GBP2019-04-30
362 GBP2018-04-30
Current Assets
1,285,412 GBP2019-04-30
516,472 GBP2018-04-30
Net Current Assets/Liabilities
213,368 GBP2019-04-30
118,368 GBP2018-04-30
Total Assets Less Current Liabilities
213,369 GBP2019-04-30
118,369 GBP2018-04-30
Equity
Called up share capital
2 GBP2019-04-30
2 GBP2018-04-30
Retained earnings (accumulated losses)
213,367 GBP2019-04-30
118,367 GBP2018-04-30
Equity
213,369 GBP2019-04-30
118,369 GBP2018-04-30
Amounts Owed By Related Parties
Current
516,110 GBP2018-04-30
Other Debtors
Amounts falling due within one year
1,185,777 GBP2019-04-30
Debtors
Current, Amounts falling due within one year
1,185,777 GBP2019-04-30
516,110 GBP2018-04-30
Amounts owed to group undertakings
Current
1,072,044 GBP2019-04-30
Other Creditors
Current
398,104 GBP2018-04-30

Related profiles found in government register
  • ASPINWOOD LIMITED
    Info
    Registered number 02810917
    29th Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 1993-04-20 (32 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-04-20
    CIF 0
  • ASPINWOOD LIMITED
    S
    Registered number 02810917
    55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M SNOWDON LIMITED - 2004-02-18
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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