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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 1
  • Ross, Simon Alexander
    Born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ now
    OF - Director → CIF 0
    Mr Simon Alexander Ross
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Thompson, Louisa Jane
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2001-06-18
    OF - Director → CIF 0
  • 2
    Leaney, Brian
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 3
    Thompson, John Alan
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-18 ~ 2013-04-23
    OF - Director → CIF 0
  • 4
    Ross, Faye Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-21 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 5
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-07-12 ~ 2000-07-31
    PE - Nominee Secretary → CIF 0
  • 6
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2000-07-31 ~ 2000-10-16
    PE - Secretary → CIF 0
  • 7
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-07-12 ~ 2000-07-31
    PE - Nominee Director → CIF 0
  • 8
    QUEENSWOOD 98 LIMITED - 1999-07-09
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-07-31 ~ 2000-10-16
    PE - Director → CIF 0
parent relation
Company in focus

ASPEN CONSULTANCY LIMITED

Previous name
WOODBIRCH LIMITED - 2000-09-27
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
02023-10-31 ~ 2024-10-30
Property, Plant & Equipment
291 GBP2024-10-30
388 GBP2023-10-30
Debtors
11,746 GBP2024-10-30
11,646 GBP2023-10-30
Cash at bank and in hand
3 GBP2023-10-30
Current Assets
11,746 GBP2024-10-30
11,649 GBP2023-10-30
Creditors
Amounts falling due within one year
5,022 GBP2024-10-30
3,849 GBP2023-10-30
Net Current Assets/Liabilities
6,724 GBP2024-10-30
7,800 GBP2023-10-30
Total Assets Less Current Liabilities
7,015 GBP2024-10-30
8,188 GBP2023-10-30
Creditors
Amounts falling due after one year
9,499 GBP2024-10-30
10,078 GBP2023-10-30
Net Assets/Liabilities
-2,557 GBP2024-10-30
-1,965 GBP2023-10-30
Equity
Called up share capital
4 GBP2024-10-30
4 GBP2023-10-30
Retained earnings (accumulated losses)
-2,561 GBP2024-10-30
-1,969 GBP2023-10-30
Equity
-2,557 GBP2024-10-30
-1,965 GBP2023-10-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-10-31 ~ 2024-10-30
Computers
33.002023-10-31 ~ 2024-10-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,182 GBP2024-10-30
Computers
114 GBP2024-10-30
Property, Plant & Equipment - Gross Cost
10,296 GBP2024-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,891 GBP2024-10-30
9,794 GBP2023-10-30
Computers
114 GBP2024-10-30
114 GBP2023-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,005 GBP2024-10-30
9,908 GBP2023-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
97 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment
Furniture and fittings
291 GBP2024-10-30
388 GBP2023-10-30
Other Debtors
11,746 GBP2024-10-30
11,646 GBP2023-10-30
Other Creditors
Amounts falling due within one year
5,022 GBP2024-10-30
3,849 GBP2023-10-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,499 GBP2024-10-30
10,078 GBP2023-10-30

  • ASPEN CONSULTANCY LIMITED
    Info
    WOODBIRCH LIMITED - 2000-09-27
    Registered number 04032644
    icon of address53 Broadway, Northampton NN1 4SG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-12 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.