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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
    Luckhurst, Simon James
    Born in December 1989
    Individual (7 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Michael Dennis
    Born in August 1950
    Individual (138 offsprings)
    Officer
    2010-07-12 ~ 2013-10-08
    OF - Director → CIF 0
  • 3
    Calveley, Pete
    Born in November 1960
    Individual (247 offsprings)
    Officer
    2014-10-14 ~ 2018-10-23
    OF - Director → CIF 0
  • 4
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (166 offsprings)
    Officer
    2017-04-03 ~ 2018-10-23
    OF - Director → CIF 0
    O'reilly, Michael Patrick
    Individual (166 offsprings)
    Officer
    2017-04-03 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 5
    Portal, Ian John
    Born in August 1959
    Individual (118 offsprings)
    Officer
    2014-11-05 ~ 2016-10-05
    OF - Director → CIF 0
    Portal, Ian
    Individual (118 offsprings)
    Officer
    2011-11-22 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 6
    Duncan, David Gregor
    Born in January 1967
    Individual (103 offsprings)
    Officer
    2007-09-14 ~ 2014-10-14
    OF - Director → CIF 0
  • 7
    Hather, Jon
    Born in April 1950
    Individual (205 offsprings)
    Officer
    2010-07-12 ~ 2014-10-14
    OF - Director → CIF 0
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2007-09-14 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 8
    Luckhurst, Piers
    Born in April 1997
    Individual (7 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 9
    Parker, Gina Mary
    Born in January 1945
    Individual (9 offsprings)
    Officer
    1997-10-01 ~ 2007-09-14
    OF - Director → CIF 0
    Parker, Gina Mary
    Individual (9 offsprings)
    Officer
    1997-10-01 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 10
    Parker, Robert
    Born in February 1943
    Individual (13 offsprings)
    Officer
    1997-10-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 11
    Hazlewood, Dr Mark Antony, Dr
    Born in March 1966
    Individual (131 offsprings)
    Officer
    2014-10-14 ~ 2018-10-23
    OF - Director → CIF 0
  • 12
    Luckhurst, Adam John
    Born in August 1987
    Individual (21 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-10-01 ~ 1997-10-01
    OF - Nominee Secretary → CIF 0
  • 14
    BARCHESTER HEALTHCARE HOMES LIMITED
    - now 02849519
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    3rd Floor, The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (24 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    ASP GROUP MANAGEMENT LIMITED 11130225
    Admiralty Buildings, Castletown, Portland, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASP INDEPENDENT LIVING LIMITED

Period: 2018-11-27 ~ now
Company number: 03442590
Registered names
ASP INDEPENDENT LIVING LIMITED - now
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    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 2
  • 1
    MOUNT HOUSE (COACH HOUSE) LIMITED
    05778803
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RP 346 LIMITED
    06344175 05822172... (more)
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2007-09-12
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.