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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 2
  • 1
    Russell, Peter Radford
    Born in December 1960
    Individual (1 offspring)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Jennifer Susan
    Born in May 1945
    Individual (1 offspring)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Gray, John Wycliffe
    Retired born in February 1937
    Individual
    Officer
    2014-12-11 ~ 2019-01-07
    OF - Director → CIF 0
    Mr John Wycliffe Gray
    Born in February 1937
    Individual
    Person with significant control
    2016-06-01 ~ 2018-01-30
    PE - Has significant influence or controlCIF 0
  • 2
    Ison, Martin John
    Retired born in September 1946
    Individual
    Officer
    2016-12-16 ~ 2018-04-20
    OF - Director → CIF 0
    Ison, Martin John
    Individual
    Officer
    2016-11-01 ~ 2018-04-20
    OF - Secretary → CIF 0
    Mr Martin John Ison
    Born in September 1946
    Individual
    Person with significant control
    2016-06-01 ~ 2018-04-20
    PE - Has significant influence or controlCIF 0
  • 3
    Summerfield, Joseph Gordon
    Director born in February 1940
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2005-05-16
    OF - Director → CIF 0
    Summerfield, Joseph Gordon
    Retired born in February 1940
    Individual (1 offspring)
    2023-01-13 ~ 2024-12-13
    OF - Director → CIF 0
  • 4
    Rolinson, Stephen
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2021-04-15
    OF - Director → CIF 0
    Mr Stephen Rolinson
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    2017-10-20 ~ 2021-04-15
    PE - Has significant influence or controlCIF 0
  • 5
    Hobson, John Herbert
    Chandler born in February 1954
    Individual
    Officer
    2011-11-17 ~ 2016-10-01
    OF - Director → CIF 0
  • 6
    Marro, Henry Stewart
    Sales Manager born in February 1941
    Individual
    Officer
    2005-05-12 ~ 2008-07-02
    OF - Director → CIF 0
  • 7
    Greaves, Raymond
    Engineer born in May 1943
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2012-03-01
    OF - Director → CIF 0
  • 8
    Lee, Colin
    Optician born in March 1945
    Individual (2 offsprings)
    Officer
    2005-05-12 ~ 2005-05-16
    OF - Director → CIF 0
    Lee, Colin
    Retired born in February 1945
    Individual (2 offsprings)
    Officer
    2022-08-11 ~ 2024-12-13
    OF - Director → CIF 0
  • 9
    Peet, John Hamilton
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    1997-11-05 ~ 2005-05-12
    OF - Director → CIF 0
  • 10
    Isherwood, Pauline
    Retired born in December 1930
    Individual
    Officer
    2005-05-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 11
    Cross, Colin William Howard
    Retired born in August 1933
    Individual
    Officer
    2008-11-24 ~ 2011-11-17
    OF - Director → CIF 0
  • 12
    Bowsher, Joyce Anne
    Retired born in November 1921
    Individual
    Officer
    2005-02-04 ~ 2005-02-04
    OF - Director → CIF 0
  • 13
    Dunn, Lisa
    Solicitor born in June 1968
    Individual (2 offsprings)
    Officer
    1997-11-05 ~ 1998-03-12
    OF - Director → CIF 0
    Dunn, Lisa
    Solicitor
    Individual (2 offsprings)
    Officer
    1997-11-05 ~ 1998-03-12
    OF - Secretary → CIF 0
  • 14
    Crellin, Tuula Marjatta
    Retired born in August 1946
    Individual
    Officer
    2014-01-16 ~ 2015-12-10
    OF - Director → CIF 0
  • 15
    Mercer, Vernon Brian
    Retired born in November 1930
    Individual
    Officer
    2005-05-12 ~ 2015-12-10
    OF - Director → CIF 0
  • 16
    Jones, James Kenneth Rees
    Chartered Accountant born in October 1927
    Individual
    Officer
    2005-05-12 ~ 2015-12-10
    OF - Director → CIF 0
    Jones, James Kenneth Rees
    Chartered Accountant
    Individual
    Officer
    2005-05-12 ~ 2006-12-11
    OF - Secretary → CIF 0
    Jones, James Kenneth Rees
    Individual
    2012-10-18 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 17
    Stanton, David
    Born in January 1945
    Individual
    Officer
    2005-05-12 ~ 2025-12-11
    OF - Director → CIF 0
    Mr David Stanton
    Born in January 1945
    Individual
    Person with significant control
    2016-06-01 ~ 2021-10-20
    PE - Has significant influence or controlCIF 0
  • 18
    Brock, Judith Elizabeth
    Retired born in April 1944
    Individual
    Officer
    2018-04-20 ~ 2022-08-06
    OF - Director → CIF 0
  • 19
    Petty, Alan Derek
    Retired born in May 1944
    Individual
    Officer
    2005-05-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Adams, Julia Louise
    Solicitor born in May 1972
    Individual
    Officer
    1998-08-24 ~ 1999-09-16
    OF - Director → CIF 0
    Adams, Julia Louise
    Trainee Sol
    Individual
    Officer
    1998-08-24 ~ 1999-09-16
    OF - Secretary → CIF 0
  • 21
    Johnson, Jennifer Susan
    Born in May 1945
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 22
    Heath, Christopher Philip
    Solicitor born in July 1969
    Individual (9 offsprings)
    Officer
    1999-09-16 ~ 2001-10-10
    OF - Director → CIF 0
    Heath, Christopher Philip
    Solicitor
    Individual (9 offsprings)
    Officer
    1999-09-16 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 23
    Caunt, Robert Andrew
    Solicitor born in February 1970
    Individual (2 offsprings)
    Officer
    1998-03-12 ~ 1998-08-24
    OF - Director → CIF 0
    Caunt, Robert Andrew
    Solicitor
    Individual (2 offsprings)
    Officer
    1998-03-12 ~ 1998-08-24
    OF - Secretary → CIF 0
  • 24
    Cotter, Aidan Keith
    Born in October 1940
    Individual
    Officer
    2019-01-07 ~ 2025-12-11
    OF - Director → CIF 0
  • 25
    Brock, Leonard William
    Retired born in October 1941
    Individual
    Officer
    2011-11-17 ~ 2015-10-06
    OF - Director → CIF 0
  • 26
    Spalding, Alan David
    Retired born in January 1932
    Individual
    Officer
    2005-05-12 ~ 2012-12-11
    OF - Director → CIF 0
    Spalding, Alan David
    Individual
    Officer
    2006-12-11 ~ 2012-10-18
    OF - Secretary → CIF 0
  • 27
    Ing, Barry Douglas
    Software Consultant born in July 1949
    Individual
    Officer
    2005-05-16 ~ 2006-03-31
    OF - Director → CIF 0
  • 28
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 165 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-10-10 ~ 2005-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

LADY ASTON PARK MANAGEMENT COMPANY LIMITED

Previous name
HOLLINGTON PARK MANAGEMENT COMPANY LIMITED - 2005-06-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • LADY ASTON PARK MANAGEMENT COMPANY LIMITED
    Info
    HOLLINGTON PARK MANAGEMENT COMPANY LIMITED - 2005-06-30
    Registered number 03461075
    36 Oak House, Lady Aston Park Little Aston, Hall Drive Sutton Coldfield, West Midlands B74 3BF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-11-05 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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