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
    Rolfe, David Anthony
    Ceo born in July 1972
    Individual (16 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Wheeler, Victor
    Financial Director born in January 1972
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    ALTHEA HOLDINGS (MES) LIMITED - 2023-03-01
    ASTERAL HOLDINGS (COOP MES) LTD - 2018-02-28
    ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED - 2006-06-21
    Unit 4, Ely Road, Theale, Reading, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Hodgson, Stephen Carr
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2006-05-04 ~ 2017-01-26
    OF - Director → CIF 0
  • 2
    Girotto, Nicolas Daniel
    Chief Financial Officer born in June 1974
    Individual (1 offspring)
    Officer
    2015-07-13 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Rolfe, David Anthony
    Managing Director born in July 1972
    Individual (16 offsprings)
    Officer
    2006-05-04 ~ 2009-09-17
    OF - Director → CIF 0
  • 4
    Keane, Antoinette
    Individual
    Officer
    2007-07-25 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 5
    Olive, Michael Pelham Morris
    Director born in March 1956
    Individual (68 offsprings)
    Officer
    2006-05-04 ~ 2014-08-18
    OF - Director → CIF 0
  • 6
    Lewin, Peter Jonathan
    Director born in May 1952
    Individual (82 offsprings)
    Officer
    2006-05-04 ~ 2014-08-18
    OF - Director → CIF 0
    Lewin, Peter Jonathan
    Director
    Individual (82 offsprings)
    Officer
    2006-05-04 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 7
    Long, Jason Richard
    New Business Director born in February 1968
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Tuddenham, Stephen James
    Commercial Director born in January 1980
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Seymour, Roger Roland
    Finance Director born in November 1957
    Individual (1 offspring)
    Officer
    2012-07-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    ERGEA UK AND IRELAND LIMITED - now
    ASTERAL LIMITED - 2017-12-18
    ASSETCO HEALTHCARE LIMITED - 2006-03-09
    ASSETCO LIMITED - 2003-06-30
    ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
    Unit 4, Ely Road, Theale, Reading, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    7 Leonard Street, London
    Dissolved Corporate (1 parent, 34 offsprings)
    Officer
    2006-05-04 ~ 2006-05-04
    PE - Secretary → CIF 0
  • 12
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2006-05-04 ~ 2006-05-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ERGEA (LEICESTER 2) LIMITED

Previous names
ALTHEA (LEICESTER 2) LIMITED - 2023-03-01
ASTERAL (LEICESTER 2) LIMITED - 2018-02-28
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • ERGEA (LEICESTER 2) LIMITED
    Info
    ALTHEA (LEICESTER 2) LIMITED - 2023-03-01
    ASTERAL (LEICESTER 2) LIMITED - 2018-02-28
    Registered number 05806340
    Unit 4 Ely Road, Theale, Reading RG7 4BQ
    Private Limited Company incorporated on 2006-05-04 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.