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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 28
  • 1
    Bunnag, Longlom
    Business Executive born in September 1963
    Individual (16 offsprings)
    Officer
    2016-09-08 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Harris, Shane
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    2016-10-11 ~ 2020-06-12
    OF - Director → CIF 0
  • 3
    Ahluwalia, Parvinder Kaur
    Director born in June 1963
    Individual (24 offsprings)
    Officer
    2013-02-14 ~ 2016-09-08
    OF - Director → CIF 0
  • 4
    Saggar, Jesdev Shori
    Managing Director born in June 1972
    Individual (25 offsprings)
    Officer
    2014-05-12 ~ 2015-04-05
    OF - Director → CIF 0
  • 5
    Rangesh, Nallan Chakravarthy
    Company Director Hotelier born in September 1957
    Individual (7 offsprings)
    Officer
    2003-06-02 ~ 2013-02-04
    OF - Director → CIF 0
  • 6
    Tayeb, Taher, Mr.
    Born in November 1965
    Individual (29 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Srichawla, Krit
    Business Executive born in May 1976
    Individual (22 offsprings)
    Officer
    2016-09-08 ~ 2025-05-23
    OF - Director → CIF 0
  • 8
    Marshall, Michael David
    Director born in September 1962
    Individual (18 offsprings)
    Officer
    2023-11-16 ~ 2025-05-23
    OF - Director → CIF 0
  • 9
    Pollins, Simon Joseph
    Director born in January 1964
    Individual (46 offsprings)
    Officer
    2013-02-14 ~ 2013-11-05
    OF - Director → CIF 0
  • 10
    Shah, Maheshkumar
    Commercial Director born in April 1953
    Individual (33 offsprings)
    Officer
    2013-02-14 ~ 2016-09-08
    OF - Director → CIF 0
  • 11
    Cheyklin, Naris
    Business Executive born in September 1961
    Individual (16 offsprings)
    Officer
    2016-09-08 ~ 2021-02-18
    OF - Director → CIF 0
  • 12
    Ahluwalia, Pritpal Singh
    Born in March 1990
    Individual (83 offsprings)
    Officer
    2013-08-14 ~ 2016-09-08
    OF - Director → CIF 0
  • 13
    Kumar, Rajinder
    Born in December 1965
    Individual (99 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 14
    Pring, Andrew Edward
    Company Executive born in July 1962
    Individual (8 offsprings)
    Officer
    2016-10-11 ~ 2023-11-16
    OF - Director → CIF 0
  • 15
    Rungkwansiriroj, Thitima
    Director born in September 1961
    Individual (16 offsprings)
    Officer
    2021-02-23 ~ 2025-05-23
    OF - Director → CIF 0
  • 16
    Suterwalla, Taher
    Born in April 1976
    Individual (57 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 17
    Ahluwalia, Sukhpal Singh
    Director born in October 1958
    Individual (109 offsprings)
    Officer
    2013-02-14 ~ 2016-09-08
    OF - Director → CIF 0
  • 18
    Kotecha, Paresh
    Hotelier born in June 1957
    Individual (13 offsprings)
    Officer
    2003-06-02 ~ 2013-05-31
    OF - Director → CIF 0
    Kotecha, Paresh
    Hotelier
    Individual (13 offsprings)
    Officer
    2003-06-02 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 19
    Simler, Anthony Edward Michael
    Director born in May 1971
    Individual (54 offsprings)
    Officer
    2015-07-06 ~ 2016-09-08
    OF - Director → CIF 0
  • 20
    Taylor, Gavin Stephen
    Chartered Accountant born in September 1974
    Individual (38 offsprings)
    Officer
    2016-10-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    De Cuyper, Dirk Andre L
    Director born in May 1965
    Individual (16 offsprings)
    Officer
    2017-01-31 ~ 2023-11-16
    OF - Director → CIF 0
  • 22
    Singh, Sanjay Kumar
    Business Executive born in January 1961
    Individual (22 offsprings)
    Officer
    2016-09-08 ~ 2025-05-23
    OF - Director → CIF 0
  • 23
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, United Kingdom
    Active Corporate (4 parents, 692 offsprings)
    Officer
    2016-09-08 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 24
    TKS HOTELS (DUMFRIES) LIMITED
    - now 15568305
    TKS HOTELS (DUNFRIES) LIMITED - 2024-03-27
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-05-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-05-29 ~ 2003-06-03
    OF - Nominee Secretary → CIF 0
  • 26
    THE HOTELIER GROUP LIMITED
    - now 05173209
    THE HOTELIER GROUP PLC - 2013-01-24
    54, Portland Place, London, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, Berkshire, England
    Active Corporate (21 parents, 485 offsprings)
    Officer
    2013-02-14 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 28
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2003-05-29 ~ 2003-06-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASTON VENTURES LIMITED

Period: 2003-05-29 ~ now
Company number: 04780953
Registered name
ASTON VENTURES LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
462023-01-01 ~ 2023-12-31
472022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,292,128 GBP2023-12-31
3,349,873 GBP2022-12-31
Total Inventories
8,067 GBP2023-12-31
11,214 GBP2022-12-31
Debtors
Current
345,246 GBP2023-12-31
504,950 GBP2022-12-31
Cash at bank and in hand
220,664 GBP2023-12-31
552,916 GBP2022-12-31
Current Assets
573,977 GBP2023-12-31
1,069,080 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,191,462 GBP2023-12-31
-4,815,742 GBP2022-12-31
Net Current Assets/Liabilities
-3,617,485 GBP2023-12-31
-3,746,662 GBP2022-12-31
Total Assets Less Current Liabilities
-325,357 GBP2023-12-31
-396,789 GBP2022-12-31
Net Assets/Liabilities
-335,357 GBP2023-12-31
-416,789 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,335,357 GBP2023-12-31
-1,416,789 GBP2022-12-31
Equity
-335,357 GBP2023-12-31
-416,789 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
315,698 GBP2023-12-31
284,588 GBP2022-12-31
Furniture and fittings
870,186 GBP2023-12-31
865,986 GBP2022-12-31
Computers
154,613 GBP2023-12-31
154,613 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,612,267 GBP2023-12-31
5,553,717 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
204,030 GBP2022-12-31
Furniture and fittings
785,174 GBP2022-12-31
Computers
151,100 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,203,844 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
17,697 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
116,295 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
221,727 GBP2023-12-31
Furniture and fittings
813,042 GBP2023-12-31
Computers
153,237 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,320,139 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
93,971 GBP2023-12-31
80,558 GBP2022-12-31
Furniture and fittings
57,144 GBP2023-12-31
80,812 GBP2022-12-31
Computers
1,376 GBP2023-12-31
3,513 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
97,796 GBP2023-12-31
254,542 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
120,983 GBP2023-12-31
152,490 GBP2022-12-31
Other Debtors
Current
95,180 GBP2023-12-31
85,244 GBP2022-12-31
Prepayments/Accrued Income
Current
31,287 GBP2023-12-31
12,674 GBP2022-12-31
Trade Creditors/Trade Payables
Current
229,092 GBP2023-12-31
360,143 GBP2022-12-31
Amounts owed to group undertakings
Current
3,587,471 GBP2023-12-31
3,609,978 GBP2022-12-31
Taxation/Social Security Payable
Current
133,408 GBP2023-12-31
81,703 GBP2022-12-31
Other Creditors
Current
2,550 GBP2023-12-31
118,047 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
238,941 GBP2023-12-31
645,871 GBP2022-12-31
Creditors
Current
4,191,462 GBP2023-12-31
4,815,742 GBP2022-12-31

Related profiles found in government register
  • ASTON VENTURES LIMITED
    Info
    Registered number 04780953
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    PRIVATE LIMITED COMPANY incorporated on 2003-05-29 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • ASTON VENTURES LIMITED
    S
    Registered number 04780953
    88, 1-11 Glenthorne Road, London, England, United Kingdom, W6 0LH
    Limited in Companies House, United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASTON AI LIMITED
    - now 10246851
    PORTA PAYMENTS LIMITED - 2024-11-05
    SOEASY COIN LIMITED - 2017-02-15
    MAKKA INVESTMENT LTD - 2016-07-20
    Britannia House, 503 11 Glenthorne Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.