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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 13
  • 1
    Rimmer, Nicholas John Vaughan
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Steiner, Antony John
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2023-08-21
    OF - Secretary → CIF 0
    Mr Antony John Steiner
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gaye, Michael
    Individual (22 offsprings)
    Officer
    2000-01-25 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 4
    Adams, Richard Arthur
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Holman, Vickery
    Individual (3 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Scott, Michael Charles
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2000-01-25 ~ 2001-03-29
    OF - Director → CIF 0
  • 7
    Spiers, John Anthony
    Born in September 1944
    Individual (4 offsprings)
    Officer
    2010-06-02 ~ 2014-04-29
    OF - Director → CIF 0
  • 8
    Shaw, Richard Philip
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    Hart, Christopher Duncan
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2014-04-29 ~ 2025-12-19
    OF - Director → CIF 0
  • 10
    Stone, Jonathan Peter
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2000-11-07 ~ 2010-06-02
    OF - Director → CIF 0
  • 11
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Windsor House, Temple Row, Birmingham
    Active Corporate (6 parents, 2983 offsprings)
    Officer
    1999-12-30 ~ 2000-01-25
    OF - Nominee Director → CIF 0
  • 12
    J S WARD & CO LIMITED - now
    FISHER LAMONT MANAGEMENT SERVICES LIMITED
    - 2002-08-06 02506086
    3 Church Street, Frome, Somerset
    Dissolved Corporate (3 parents, 70 offsprings)
    Officer
    2001-01-02 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 13
    CREDITREFORM (SECRETARIES) LIMITED 03683306
    Windsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (6 parents, 5252 offsprings)
    Officer
    1999-12-30 ~ 2000-01-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTON HOUSE LTD

Period: 1999-12-30 ~ now
Company number: 03901377
Registered name
ASTON HOUSE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
30 GBP2024-12-31
36 GBP2023-12-31
Current Assets
7,877 GBP2024-12-31
5,267 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,007 GBP2024-12-31
-2,136 GBP2023-12-31
Net Current Assets/Liabilities
6,874 GBP2024-12-31
4,247 GBP2023-12-31
Total Assets Less Current Liabilities
6,904 GBP2024-12-31
4,283 GBP2023-12-31
Net Assets/Liabilities
6,454 GBP2024-12-31
726 GBP2023-12-31
Equity
6,454 GBP2024-12-31
726 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ASTON HOUSE LTD
    Info
    Registered number 03901377
    Vickery Holman Balliol House, Southernhay Gardens, Exeter EX1 1NP
    PRIVATE LIMITED COMPANY incorporated on 1999-12-30 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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