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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Dahinden, Vincent Jean Chrisophe
    Director Bank Bs born in May 1963
    Individual (4 offsprings)
    Officer
    1998-01-22 ~ 2005-01-17
    OF - Director → CIF 0
  • 2
    Aussignac, Pascal Christian Alain
    Born in June 1967
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Labeyrie, Pierre Vincent Francois Xavier
    Born in November 1962
    Individual (6 offsprings)
    Officer
    1998-01-22 ~ now
    OF - Director → CIF 0
    Labeyrie, Pierre Vincent Francois Xavier
    Restaurateur
    Individual (6 offsprings)
    Officer
    1998-01-22 ~ now
    OF - Secretary → CIF 0
    Mr Pierre Vincent Francois Xavier Labeyrie
    Born in November 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-01-08 ~ 1998-01-22
    OF - Nominee Secretary → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1998-01-08 ~ 1998-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASPENLANE LIMITED

Period: 1998-01-08 ~ now
Company number: 03490145
Registered name
ASPENLANE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Fixed Assets - Investments
313,645 GBP2024-09-30
458,692 GBP2023-09-30
Fixed Assets
313,645 GBP2024-09-30
458,692 GBP2023-09-30
Debtors
Current
410,996 GBP2024-09-30
395,147 GBP2023-09-30
Cash at bank and in hand
12,719 GBP2024-09-30
11,706 GBP2023-09-30
Current Assets
423,715 GBP2024-09-30
406,853 GBP2023-09-30
Net Current Assets/Liabilities
-15,437 GBP2024-09-30
-24,492 GBP2023-09-30
Total Assets Less Current Liabilities
298,208 GBP2024-09-30
434,200 GBP2023-09-30
Net Assets/Liabilities
298,208 GBP2024-09-30
434,200 GBP2023-09-30
Equity
Called up share capital
158 GBP2024-09-30
158 GBP2023-09-30
Share premium
28,942 GBP2024-09-30
28,942 GBP2023-09-30
Retained earnings (accumulated losses)
269,108 GBP2024-09-30
405,100 GBP2023-09-30
Equity
298,208 GBP2024-09-30
434,200 GBP2023-09-30
Investments in Subsidiaries
313,645 GBP2024-09-30
458,692 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
409,383 GBP2024-09-30
393,685 GBP2023-09-30
Prepayments/Accrued Income
Current
1,613 GBP2024-09-30
1,053 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
409 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,187 GBP2024-09-30
6,187 GBP2023-09-30
Amounts owed to group undertakings
Current
412,158 GBP2024-09-30
398,949 GBP2023-09-30
Corporation Tax Payable
Current
30 GBP2024-09-30
Taxation/Social Security Payable
Current
22,030 GBP2024-09-30
13,984 GBP2023-09-30
Other Creditors
Current
687 GBP2024-09-30
8,976 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,060 GBP2024-09-30
3,249 GBP2023-09-30
Creditors
Current
439,152 GBP2024-09-30
431,345 GBP2023-09-30
Net Deferred Tax Liability/Asset
409 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-409 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • ASPENLANE LIMITED
    Info
    Registered number 03490145
    57 West Smithfield, London EC1A 9DS
    PRIVATE LIMITED COMPANY incorporated on 1998-01-08 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • ASPENLANE LIMITED
    S
    Registered number 03490145
    57, West Smithfield, London, England, EC1A 9DS
    Limited in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BROOMLAND LIMITED
    03819138
    57 West Smithfield, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CIGALON LIMITED
    07187535
    57 West Smithfield, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    CROSSACE LIMITED
    03439042
    57 West Smithfield, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    EAT NOW LIMITED
    04806795
    57 West Smithfield, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    NESTBRIDGE LIMITED
    03818856
    57 West Smithfield, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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