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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 3
  • 1
    Graham, Karin Joanne
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-14 ~ now
    OF - Director → CIF 0
    Ms Karin Joanne Graham
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Birch, Stephen Charles
    Born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ now
    OF - Director → CIF 0
    Mr Stephen Charles Birch
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Varley, Frederick James
    Born in December 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-23 ~ now
    OF - Director → CIF 0
    Mr Frederick James Varley
    Born in December 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Walker, John Radcliffe Crabtree
    Solicitor born in June 1937
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 1998-07-15
    OF - Director → CIF 0
    Walker, John Radcliffe Crabtree
    Solicitor
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 2
    Sclater, William Patrick
    Solicitor born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-03 ~ 2001-12-14
    OF - Director → CIF 0
    Sclater, William Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-22 ~ 2003-02-20
    OF - Secretary → CIF 0
  • 3
    Giobbe, Diana Kathrine
    Company Director born in February 1935
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 1999-01-25
    OF - Director → CIF 0
  • 4
    Wallace, Gregor
    Building Surveyor born in November 1976
    Individual
    Officer
    icon of calendar 2016-07-15 ~ 2022-05-23
    OF - Director → CIF 0
    Mr Gregor Wallace
    Born in November 1976
    Individual
    Person with significant control
    icon of calendar 2016-07-15 ~ 2022-05-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wilcox, Caroline Mary Josephine
    Secretary born in December 1968
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2006-05-08
    OF - Director → CIF 0
    Wilcox, Caroline Mary Josephine
    Secretary
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 6
    Sharpe, Kevin Frank
    Teacher born in March 1958
    Individual
    Officer
    icon of calendar 1999-06-08 ~ 2016-07-15
    OF - Director → CIF 0
  • 7
    Saker, Katharine Mary
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 1999-12-03
    OF - Director → CIF 0
  • 8
    Smyth, James David
    Strategy Analyst born in August 1980
    Individual
    Officer
    icon of calendar 2005-08-31 ~ 2013-04-30
    OF - Director → CIF 0
    Smyth, James David
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 9
    Hay, David Leslie
    Solicitor born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-12 ~ 1998-07-15
    OF - Director → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-03-25 ~ 1998-05-14
    PE - Nominee Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-25 ~ 1998-05-14
    PE - Nominee Director → CIF 0
    1998-03-25 ~ 1998-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASPECTOPEN PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Equity
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • ASPECTOPEN PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03534985
    icon of address44 Roslin Road South, Bournemouth BH3 7EG
    PRIVATE LIMITED COMPANY incorporated on 1998-03-25 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.