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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 19
  • 1
    Leete, Christopher James
    Director
    Individual (149 offsprings)
    Officer
    2007-02-05 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 2
    Oneill, Linda Beryl
    Born in January 1950
    Individual (1 offspring)
    Officer
    2025-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Crabtree, Sharon Lois
    Born in February 1955
    Individual (1 offspring)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Frith, Michael
    Retired born in September 1942
    Individual (29 offsprings)
    Officer
    2007-02-05 ~ 2009-11-11
    OF - Director → CIF 0
  • 5
    Foley, Ian Phillip
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2005-04-18 ~ 2007-02-05
    OF - Director → CIF 0
  • 6
    Ilott, Jane Clare
    N/A born in October 1976
    Individual (2 offsprings)
    Officer
    2010-02-09 ~ 2013-11-24
    OF - Director → CIF 0
    Ilott, Jane Clare
    Individual (2 offsprings)
    Officer
    2010-02-09 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 7
    Bronstein, Michael Sydney
    Born in July 1936
    Individual (1 offspring)
    Officer
    2007-06-19 ~ now
    OF - Director → CIF 0
    Bronstein, Michael Sydney
    Individual (1 offspring)
    Officer
    2013-02-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Lumby, Elda Carlotta
    Fashion Buyer born in October 1944
    Individual (1 offspring)
    Officer
    2007-02-05 ~ 2016-03-16
    OF - Director → CIF 0
  • 9
    Horwood, Ian Albert
    Retired born in September 1932
    Individual (4 offsprings)
    Officer
    2007-02-05 ~ 2010-04-21
    OF - Director → CIF 0
  • 10
    Masterton, John Gavin
    Born in February 1942
    Individual (6 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
  • 11
    Foley, Stephanie Ann
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2007-02-05
    OF - Director → CIF 0
    Foley, Stephanie Ann
    Director
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 12
    O'neill, Anthony James
    Retired born in September 1949
    Individual (5 offsprings)
    Officer
    2015-01-26 ~ 2021-05-16
    OF - Director → CIF 0
  • 13
    Rawson, Janet Marlene
    Born in March 1937
    Individual (1 offspring)
    Officer
    2009-01-19 ~ now
    OF - Director → CIF 0
  • 14
    Savla, Sandeep Motichand Karamshi, Mr.
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2010-02-09 ~ now
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-04-18 ~ 2005-04-18
    OF - Nominee Director → CIF 0
    2005-04-18 ~ 2005-04-18
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-04-18 ~ 2005-04-18
    OF - Nominee Director → CIF 0
  • 17
    MARTIN KEMP PROPERTY MANAGEMENT II LTD
    MARTIN KEMP PROPERTY MANAGEMENT II LIMITED 04810754
    The Old Bank, Buckingham Street, Aylesbury, Bucks
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    2008-03-19 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 18
    BROADLANDS ESTATE MANAGEMENT LLP
    OC334800
    Suite 141, Milton Keynes Business Centre, Hayley Court Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (6 parents, 65 offsprings)
    Officer
    2010-01-16 ~ 2010-03-11
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 19
    TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED
    - now 04695692 02842055
    CCRE TOUCHSTONE LIMITED - 2007-04-03
    Castle House, Dawson Road, Bletchley, Milton Keynes, Bucks
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2008-11-27 ~ 2010-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ASTON HOUSE MANAGEMENT COMPANY LIMITED

Period: 2005-04-18 ~ now
Company number: 05426963
Registered name
ASTON HOUSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
9,000 GBP2025-03-31
9,000 GBP2024-03-31
Current Assets
39,430 GBP2025-03-31
38,195 GBP2024-03-31
Creditors
Current
-864 GBP2025-03-31
-1,772 GBP2024-03-31
Net Current Assets/Liabilities
38,566 GBP2025-03-31
36,423 GBP2024-03-31
Total Assets Less Current Liabilities
47,566 GBP2025-03-31
45,423 GBP2024-03-31
Creditors
Non-current
-9,000 GBP2025-03-31
-9,000 GBP2024-03-31
Net Assets/Liabilities
38,566 GBP2025-03-31
36,423 GBP2024-03-31
Equity
38,566 GBP2025-03-31
36,423 GBP2024-03-31

  • ASTON HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05426963
    6 Aston House, Penn Road Knotty Green, Beaconsfield, Buckinghamshire HP9 2TS
    PRIVATE LIMITED COMPANY incorporated on 2005-04-18 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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