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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 3
  • 1
    Boyd, Tony Richard
    Born in January 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Noble, Richard Anthony John
    Born in January 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
  • 3
    ASPINALLS UK H LIMITED - 2010-11-09
    icon of addressC/o Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, England
    In Administration Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Playford, Derek Louis
    Accountant born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Aspinall, John Damian Androcles
    Director born in May 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2023-07-14
    OF - Director → CIF 0
  • 3
    Fleming, Raymond
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2007-03-02
    OF - Director → CIF 0
  • 4
    Alexander, John Henry
    C E O born in May 1951
    Individual
    Officer
    icon of calendar 2007-04-19 ~ 2012-02-16
    OF - Director → CIF 0
  • 5
    Kennedy, Martyn Philip Bannerman
    Chartered Accountant born in February 1956
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2017-06-30
    OF - Director → CIF 0
    Kennedy, Martyn Philip Bannerman
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 6
    Craigie, Rowen Bruce
    C E O born in September 1955
    Individual
    Officer
    icon of calendar 2007-04-19 ~ 2012-02-16
    OF - Director → CIF 0
  • 7
    Paramore, Neil
    Director born in June 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ 2023-06-02
    OF - Director → CIF 0
  • 8
    Williams, John Charles Madden
    Co Director born in June 1973
    Individual
    Officer
    icon of calendar 2007-04-19 ~ 2009-09-24
    OF - Director → CIF 0
  • 9
    Herd, Andrew William
    Company Director born in April 1958
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-15 ~ 2004-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASPERS GROUP LIMITED

Previous name
ASPINALLS CLUB HOLDINGS LIMITED - 2006-04-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ASPERS GROUP LIMITED
    Info
    ASPINALLS CLUB HOLDINGS LIMITED - 2006-04-03
    Registered number 05261538
    icon of addressC/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2004-10-15 (21 years 3 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • ASPERS GROUP LIMITED
    S
    Registered number 05261538
    icon of address1 Hans Street, London, United Kingdom, SW1X 0JD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ASPERS GROUP LIMITED
    S
    Registered number 05261538
    icon of addressC/o Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, England, EC4Y 8EN
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ASPINALLS CLUB FINANCE LIMITED - 2011-02-02
    icon of addressC/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
    In Administration Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    ASPINALL'S CLUB (PREMISES) LIMITED - 1999-02-25
    DATELAUNCH LIMITED - 1991-09-19
    icon of addressC/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressC/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -36,756 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    ASPERS (STRATFORD CITY) LIMITED - 2025-04-29
    icon of addressGenting Club Star City Watson Road, Nechells, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-08
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ASPERS MANAGEMENT SERVICES LIMITED - 2025-04-29
    icon of addressGenting Club Star City Watson Road, Nechells, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-08
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ASPERS ONLINE LIMITED - 2022-04-21
    icon of addressTor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-05-26 ~ 2022-04-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.