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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
Active 4
  • 1
    Luckhurst, Simon James
    Born in December 1989
    Individual (6 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Luckhurst, Piers
    Born in April 1997
    Individual (6 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Luckhurst, Adam John
    Born in August 1987
    Individual (16 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 4
    ASP GROUP MANAGEMENT LIMITED
    Admiralty Buildings, Castletown, Portland, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -54,819 GBP2024-12-31
    Person with significant control
    2018-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Duncan, David Gregor
    Born in January 1967
    Individual (47 offsprings)
    Officer
    2007-09-14 ~ 2014-10-14
    OF - Director → CIF 0
  • 2
    Hazlewood, Dr Mark Antony, Dr
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2014-10-14 ~ 2018-10-23
    OF - Director → CIF 0
  • 3
    Parsons, Michael Dennis
    Born in August 1950
    Individual (29 offsprings)
    Officer
    2010-07-12 ~ 2013-10-08
    OF - Director → CIF 0
  • 4
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (14 offsprings)
    Officer
    2017-04-03 ~ 2018-10-23
    OF - Director → CIF 0
    O'reilly, Michael Patrick
    Individual (14 offsprings)
    Officer
    2017-04-03 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 5
    Parker, Gina Mary
    Born in January 1945
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 2007-09-14
    OF - Director → CIF 0
    Parker, Gina Mary
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 6
    Calveley, Pete
    Born in November 1960
    Individual (25 offsprings)
    Officer
    2014-10-14 ~ 2018-10-23
    OF - Director → CIF 0
  • 7
    Parker, Robert
    Born in February 1943
    Individual (10 offsprings)
    Officer
    1997-10-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 8
    Portal, Ian John
    Born in August 1959
    Individual (27 offsprings)
    Officer
    2014-11-05 ~ 2016-10-05
    OF - Director → CIF 0
    Portal, Ian
    Individual (27 offsprings)
    Officer
    2011-11-22 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 9
    Hather, Jon
    Born in April 1950
    Individual (39 offsprings)
    Officer
    2010-07-12 ~ 2014-10-14
    OF - Director → CIF 0
    Hather, Jon
    Individual (39 offsprings)
    Officer
    2007-09-14 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-01 ~ 1997-10-01
    PE - Nominee Secretary → CIF 0
  • 11
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    3rd Floor, The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    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

ASP INDEPENDENT LIVING LIMITED

Previous names
BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED - 2018-11-27
THE MOUNT HOUSE LIMITED - 2010-08-18
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
86,935 GBP2024-12-31
89,802 GBP2023-12-31
Current Assets
100,838 GBP2024-12-31
79,599 GBP2023-12-31
Creditors
Current
-41,086 GBP2024-12-31
-52,641 GBP2023-12-31
Net Current Assets/Liabilities
60,323 GBP2024-12-31
27,504 GBP2023-12-31
Total Assets Less Current Liabilities
147,258 GBP2024-12-31
117,306 GBP2023-12-31
Net Assets/Liabilities
145,158 GBP2024-12-31
115,206 GBP2023-12-31
Equity
145,158 GBP2024-12-31
115,206 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ASP INDEPENDENT LIVING LIMITED
    Info
    BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED - 2018-11-27
    THE MOUNT HOUSE LIMITED - 2018-11-27
    Registered number 03442590
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset DT5 1BB
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • THE MOUNT HOUSE LIMITED
    S
    Registered number missing
    41-43 The Mount, Shrewsbury, Salop, SY3 8PP
    CIF 1
  • BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED
    S
    Registered number 03442590
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2007-09-12 ~ 2007-09-12
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.