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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 15
  • 1
    Paranjpe, Dilip
    City Trader born in July 1962
    Individual (1 offspring)
    Officer
    1996-03-07 ~ 2004-01-12
    OF - Director → CIF 0
  • 2
    Mosley, George Christopher
    Musician born in April 1959
    Individual (5 offsprings)
    Officer
    2021-07-05 ~ 2025-03-27
    OF - Director → CIF 0
    Mosley, George Christopher
    Individual (5 offsprings)
    Officer
    2021-11-17 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 3
    Salter, Charles Edward Kyffin
    Marketing Manager born in March 1969
    Individual (1 offspring)
    Officer
    1996-04-08 ~ 1999-05-26
    OF - Director → CIF 0
    Salter, Charles Edward Kyffin
    Individual (1 offspring)
    Officer
    1997-07-11 ~ 1998-03-28
    OF - Secretary → CIF 0
  • 4
    Hamblin, Roderick Alexander
    Company Director born in March 1984
    Individual (14 offsprings)
    Officer
    2006-11-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 5
    Bewes, Jonathan Michael Arundell
    Merchant Banker born in July 1965
    Individual (10 offsprings)
    Officer
    1996-03-07 ~ 1997-07-10
    OF - Director → CIF 0
    Bewes, Jonathan Michael Arundell
    Merchant Banker
    Individual (10 offsprings)
    Officer
    1996-03-07 ~ 1997-07-10
    OF - Secretary → CIF 0
  • 6
    Hamblin, Christopher Bryan
    Retail born in April 1952
    Individual (3 offsprings)
    Officer
    1996-03-08 ~ 2006-10-31
    OF - Director → CIF 0
    Hamblin, Christopher Bryan
    Director Retailer
    Individual (3 offsprings)
    Officer
    2001-01-15 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 7
    Rea, Anthony Paul
    Head Coach Rugby League born in July 1966
    Individual (8 offsprings)
    Officer
    2003-04-02 ~ 2016-09-21
    OF - Director → CIF 0
  • 8
    Everett, Lynda Jane
    Marketing Manager born in September 1965
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 2003-04-02
    OF - Director → CIF 0
    Everett, Lynda Jane
    Marketing Manager
    Individual (1 offspring)
    Officer
    1998-03-28 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 9
    Wilcock, Nigel Martin
    Marketing Manager born in August 1957
    Individual (2 offsprings)
    Officer
    2016-09-21 ~ 2021-07-05
    OF - Director → CIF 0
  • 10
    Dove, Nicholas Stephen, Dr
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2004-01-12 ~ now
    OF - Director → CIF 0
    Dr Nicholas Stephen Dove
    Born in March 1971
    Individual (11 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
  • 11
    Crawley, Alice Elizabeth
    Merchant Banker born in March 1967
    Individual (3 offsprings)
    Officer
    1996-03-07 ~ 1996-04-08
    OF - Director → CIF 0
  • 12
    Matear, Jacqueline
    Born in June 1966
    Individual (3 offsprings)
    Officer
    1999-08-13 ~ now
    OF - Director → CIF 0
    Matear, Jacqueline
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 13
    Dunkley, Andrew Nicholas
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2010-08-20 ~ 2026-03-16
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-12-29 ~ 1996-03-07
    OF - Nominee Director → CIF 0
    1995-12-29 ~ 1996-03-07
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-12-29 ~ 1996-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASPECTPHASE PROPERTY MANAGEMENT LIMITED

Period: 1995-12-29 ~ now
Company number: 03142476
Registered name
ASPECTPHASE PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

  • ASPECTPHASE PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03142476
    26 Gledstanes Road, London W14 9HU
    PRIVATE LIMITED COMPANY incorporated on 1995-12-29 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    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 March 2026 and licensed under the Open Government Licence v3.0.