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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
    Lamb, Andrew Richard
    Born in November 1950
    Individual (154 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 2
    SAVILLE COMPANY SECRETARIES LIMITED
    06884558
    10, Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Via Laveggio 3, 6850mendrisio, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2017-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Thacker, Nitinkumar Kanjibhai
    Accountant born in June 1960
    Individual
    Officer
    2004-08-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Loud, Christopher John
    Finance Director born in May 1934
    Individual (1 offspring)
    Officer
    1999-11-04 ~ 2009-01-01
    OF - Director → CIF 0
  • 3
    Pandya, Vijaykumar Vasant Vihari
    Chartered Accountant born in November 1960
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2011-07-27
    OF - Director → CIF 0
  • 4
    Graveney, John Irving
    Chartered Accountant born in July 1948
    Individual (4 offsprings)
    Officer
    1999-11-04 ~ 2002-02-01
    OF - Director → CIF 0
  • 5
    Calliafas, Athanasius Constantine Johannes
    Financial Consultant born in May 1949
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 6
    Moissi, Andreas
    Director born in September 1926
    Individual
    Officer
    2003-07-01 ~ 2004-08-01
    OF - Director → CIF 0
  • 7
    Key Legal Services (nominees) Limited
    Individual
    Officer
    1999-11-04 ~ 1999-11-04
    OF - Nominee Director → CIF 0
  • 8
    Wyatt, David Graham
    Insurance Management born in January 1944
    Individual
    Officer
    2002-02-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 9
    WALBROOK SERVICES LIMITED 12025950
    34 High Street, Westbury On Trym, Bristol
    Dissolved Corporate (1 parent)
    Officer
    1999-11-04 ~ 2002-02-01
    PE - Secretary → CIF 0
  • 10
    Pfadhagstrasse 28a, Wallisellench-8304, Zurich, Switzerland
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-12
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 11
    DELAWARE MANAGEMENT COMPANY LIMITED
    03745860
    10, Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,365 GBP2024-12-31
    Officer
    2002-02-01 ~ 2010-10-01
    PE - Secretary → CIF 0
  • 12
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-11-04 ~ 1999-11-04
    PE - Nominee Secretary → CIF 0
  • 13
    C/o Presenta Treuhand- Und Verwaltungs-anstalt, Kirchstrasse 33, 9490vaduz, Liechtenstein
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-06-12
    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
parent relation
Company in focus

NEW TECHNICAL ASTON LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-100 GBP2024-12-31
-100 GBP2023-12-31

  • NEW TECHNICAL ASTON LIMITED
    Info
    Registered number 03871311
    10 Saville Court, Saville Place Clifton, Bristol BS8 4EJ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-04 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.