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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 17
  • 1
    Blackstone, Lance Roy
    Chartered Accountant born in May 1946
    Individual (36 offsprings)
    Officer
    2002-07-31 ~ 2006-02-09
    OF - Director → CIF 0
    Blackstone, Lance Roy
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    2002-07-31 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 2
    Scott, Amanda Rachel
    Born in October 1966
    Individual (32 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Hershkovitz, Efi
    Co Director born in April 1969
    Individual (13 offsprings)
    Officer
    2002-07-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Walters, Simon Howard
    Chartered Accountant born in April 1963
    Individual (89 offsprings)
    Officer
    2006-06-06 ~ 2011-04-17
    OF - Director → CIF 0
  • 5
    Curtis, Peter James
    Director born in January 1961
    Individual (53 offsprings)
    Officer
    2009-10-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 6
    Haig, Colin
    Accountant born in December 1958
    Individual (44 offsprings)
    Officer
    2013-12-20 ~ 2024-02-29
    OF - Director → CIF 0
    Haig, Colin
    Accountant
    Individual (44 offsprings)
    Officer
    2007-07-06 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 7
    Penfold, Simon Emmerson
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Harrold, David
    Accountant
    Individual (10 offsprings)
    Officer
    2006-02-09 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 9
    Indig, Guy
    Director born in June 1972
    Individual (37 offsprings)
    Officer
    2012-03-16 ~ 2013-12-20
    OF - Director → CIF 0
  • 10
    Musgrave, Paul
    Director born in October 1972
    Individual (65 offsprings)
    Officer
    2013-12-20 ~ 2019-02-26
    OF - Director → CIF 0
  • 11
    Stoner, Caroline Zahra
    Health Care born in October 1958
    Individual (4 offsprings)
    Officer
    2006-09-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 12
    Hammond, Margaretta Anne
    Nurse Director born in December 1942
    Individual (4 offsprings)
    Officer
    2002-07-31 ~ 2006-09-15
    OF - Director → CIF 0
  • 13
    Mady, Russell John
    Nursing Home Manager born in September 1959
    Individual (7 offsprings)
    Officer
    2006-09-13 ~ 2006-12-04
    OF - Director → CIF 0
  • 14
    DCS NOMINEES LIMITED
    - now 03441170
    GOAL LIMITED - 1997-10-10
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (28 parents, 198 offsprings)
    Officer
    2002-07-31 ~ 2002-07-31
    OF - Director → CIF 0
  • 15
    DCS CORPORATE SECRETARIES LIMITED
    - now 02635141
    DAVENPORT CREDIT LIMITED - 1999-12-02
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Dissolved Corporate (33 parents, 978 offsprings)
    Officer
    2002-07-31 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 16
    NEWCO B 13 LIMITED
    08813051
    Unit 523 Highgate Studios, 53-79 Highgate Road, London, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    NEWCO A 13 LIMITED
    08812984
    523 Highgate Studios, 53-79 Highgate Road, London, England
    Active Corporate (8 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASPEN VILLAGE LIMITED

Period: 2002-11-19 ~ now
Company number: 04500186
Registered names
ASPEN VILLAGE LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • ASPEN VILLAGE LIMITED
    Info
    CROSSWAVE UK LIMITED - 2002-11-19
    Registered number 04500186
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire WD6 1EP
    PRIVATE LIMITED COMPANY incorporated on 2002-07-31 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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