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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 17
  • 1
    Mr James Charles Davis
    Born in March 1960
    Individual (17 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    Morris, Howard Lionel
    Individual (81 offsprings)
    Officer
    1997-01-30 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 3
    Mr Richard Alan Butler
    Born in May 1964
    Individual (17 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Cooper, Kevin John
    It Recruitment born in February 1970
    Individual (8 offsprings)
    Officer
    1997-01-30 ~ 2002-10-30
    OF - Director → CIF 0
    Cooper, Kevin John
    Individual (8 offsprings)
    Officer
    1998-07-20 ~ 2002-10-30
    OF - Secretary → CIF 0
  • 5
    Benisty, Sammy
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2007-04-27 ~ 2014-01-31
    OF - Director → CIF 0
    Benisty, Sammy
    Individual (3 offsprings)
    Officer
    2002-10-30 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 6
    Segel, Stephen Mark
    Accountant born in March 1963
    Individual (11 offsprings)
    Officer
    2009-02-02 ~ 2013-07-19
    OF - Director → CIF 0
  • 7
    Williams, Andrew David
    Born in April 1981
    Individual (10 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 8
    Mr Michael Sean Bison
    Born in April 1973
    Individual (13 offsprings)
    Person with significant control
    2019-07-01 ~ 2019-07-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 9
    Lawrence, Alan William
    Accountant born in July 1955
    Individual (7 offsprings)
    Officer
    2007-10-22 ~ 2009-01-30
    OF - Director → CIF 0
  • 10
    Mr Fred Ridley
    Born in August 1952
    Individual (18 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 11
    Mr Randall Dean Sones
    Born in May 1959
    Individual (17 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 12
    Blood, Steven Barry
    Consultant
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 13
    Zimdahl, Sean Hendrick
    Company Director born in June 1968
    Individual (11 offsprings)
    Officer
    1998-02-12 ~ 2020-07-08
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1997-01-30 ~ 1997-01-30
    OF - Nominee Secretary → CIF 0
  • 15
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2011-09-05 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1997-01-30 ~ 1997-01-30
    OF - Nominee Director → CIF 0
  • 17
    ASTON CARTER GROUP LIMITED
    06222237
    Maxis 2, Western Road, Bracknell, England
    Liquidation Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASTON CARTER LIMITED

Period: 1997-02-13 ~ now
Company number: 03309925
Registered names
ASTON CARTER LIMITED - now
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
62030 - Computer Facilities Management Activities
78200 - Temporary Employment Agency Activities
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
51 GBP2023-12-31
51 GBP2022-12-31
Net Assets/Liabilities
51 GBP2023-12-31
51 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
51 GBP2023-12-31
51 GBP2022-12-31

  • ASTON CARTER LIMITED
    Info
    ASTON CONSULTING LIMITED - 1997-02-13
    Registered number 03309925
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1997-01-30 (29 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.