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.
Pearse, Mark Edwin
Company Director born in June 1962Individual (15 offsprings)Officer
2013-06-01 ~ nowOF - Director → CIF 0Pearse, Mark Edwin
Individual (15 offsprings)Officer 2013-06-01 ~ nowOF - Secretary → CIF 0Mr Mark Edwin Pearse
Born in June 1962Individual (15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Pearse, Margaret
Secretary born in August 1934IndividualOfficer 2007-08-31 ~ 2013-06-01OF - Director → CIF 0Pearse, Margaret
IndividualOfficer 2007-08-31 ~ 2013-06-01OF - Secretary → CIF 0 - 2
Pearse, Edwin George
Director born in August 1932IndividualOfficer 2007-08-31 ~ 2013-06-01OF - Director → CIF 0
ASPEER HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 06357230
ASPEER HOLDINGS LIMITED
Info
Rimington, Booker Common, High Wycombe, Bucks HP12 4QZPrivate Limited Company incorporated on 2007-08-31 (17 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-31CIF 0 ASPEER HOLDINGS LIMITED
SRegistered number missingCIF 141 Fox Road, Langley, Slough, Berks, SL3 7SHASPEER HOLDINGS LIMITED
SRegistered number missingCIF 2The Dairy House, Money Row Green, Holyport, Maidenhead, Berkshire, SL6 2NDASPEER HOLDINGS LIMITED
SRegistered number missingCIF 3The Dairy House, Moneyrow Green, Holyport, Maidenhead, Berks, United Kingdom, SL6 2ND
- Rimington, Booker Common, High Wycombe, Bucks, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2007-09-03 ~ nowCIF 7 - Director → ME
- 1Rimington, Booker Common, High Wycombe, Bucks, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2007-12-07 ~ 2011-09-01CIF 5 - Director → ME
- 2Rimington, Booker Common, High Wycombe, Bucks, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2009-09-21 ~ 2011-01-01CIF 3 - Director → ME
- 3Rimington, Booker Common, High Wycombe, Bucks, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2007-09-17 ~ 2008-09-15CIF 1 - Director → ME
- 4Rimington, Booker Common, High Wycombe, Bucks, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2009-04-13 ~ 2016-06-01CIF 8 - Director → ME
- 5Rimington, Booker Common, High Wycombe, Bucks, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2009-04-13 ~ 2016-06-01CIF 4 - Director → ME
- 6Rimington, Booker Common, High Wycombe, Bucks, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2007-10-19 ~ 2009-04-02CIF 2 - Director → ME
- 7WATERWAYS FREIGHT COMPANY LIMITED - 2014-08-29Rimington, Booker Common, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)-23,967 GBP2024-03-31Officer 2007-10-19 ~ 2013-06-02CIF 6 - Director → ME
