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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 14
  • 1
    Hesse, Helen Louise
    Individual (2 offsprings)
    Officer
    2002-07-04 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 2
    Kavanagh, Peter
    Born in July 1962
    Individual (213 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Hesse, Adam William
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2002-07-04 ~ 2015-07-03
    OF - Director → CIF 0
  • 4
    Palmer, Michael Edward John
    Born in October 1973
    Individual (122 offsprings)
    Officer
    2018-01-09 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (122 offsprings)
    Officer
    2017-09-22 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 5
    Gill, Adrian Stuart
    Born in July 1967
    Individual (162 offsprings)
    Officer
    2018-08-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2025-11-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hesse, Charles Patrick
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2002-07-04 ~ 2015-07-03
    OF - Director → CIF 0
    Hesse, Charles Patrick
    Individual (10 offsprings)
    Officer
    2004-10-31 ~ 2015-07-03
    OF - Secretary → CIF 0
  • 8
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2025-11-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Light, Matthew James
    Born in October 1971
    Individual (100 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
    Light, Matthew James
    Individual (100 offsprings)
    Officer
    2015-07-03 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 10
    Weller, Paul Stanley
    Born in May 1960
    Individual (83 offsprings)
    Officer
    2015-07-03 ~ 2021-11-05
    OF - Director → CIF 0
  • 11
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (252 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (252 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 12
    LEADERS LIMITED
    - now 01690574
    HEADWELL LIMITED - 1983-02-14
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (34 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    ALAN JAMES & CO (2017) LIMITED - now
    ALAN JAMES AND ASSOCIATES LIMITED
    - 2017-06-19 03623715 07705840
    CLAY NEWBOLD LIMITED - 2000-09-07
    Shepperton Marina, Felix Lane, Shepperton, Middlesex
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2002-07-04 ~ 2002-07-04
    OF - Director → CIF 0
  • 14
    CHESBURY LIMITED
    03768342
    16 Shepperton Marina, Felix Lane, Shepperton, Middlesex
    Active Corporate (3 parents, 56 offsprings)
    Officer
    2002-07-04 ~ 2002-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ASTON MEAD ESTATE AGENTS LIMITED

Period: 2002-07-04 ~ 2026-06-02
Company number: 04477742
Registered name
ASTON MEAD ESTATE AGENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-10
Dissolved on 2026-06-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
300,002 GBP2024-12-31
300,002 GBP2023-12-31
Net Current Assets/Liabilities
300,002 GBP2024-12-31
300,002 GBP2023-12-31
Equity
Called up share capital
300,002 GBP2024-12-31
300,002 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
300,002 GBP2024-12-31
Current
300,002 GBP2023-12-31

  • ASTON MEAD ESTATE AGENTS LIMITED
    Info
    Registered number 04477742
    Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 2002-07-04 and dissolved on 2026-06-02 (23 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.