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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 6
  • 1
    Hoyland, John Nicolas Jeremy
    Born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Waller, Mark Ellis
    Born in January 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Patient, Philip Richard
    Born in October 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Paris, Lee
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Ibbotson, Ross Hamilton
    Born in February 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ now
    OF - Director → CIF 0
  • 6
    MUTANDERIS 508 LIMITED - 2006-12-19
    HFM COLUMBUS GROUP HOLDINGS LIMITED - 2018-03-20
    icon of address55 Loudoun Road, St John's Wood, London, England
    Active Corporate (8 parents, 15 offsprings)
    Equity (Company account)
    8,041,220 GBP2024-04-05
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Parden, Matthew Barnet
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2020-01-27
    OF - Director → CIF 0
  • 2
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2009-05-18
    OF - Director → CIF 0
  • 3
    Festa, Gary John
    Financial Adviser born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2020-05-26
    OF - Director → CIF 0
  • 4
    Del Federico, Stefano
    Born in November 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2014-11-05
    OF - Director → CIF 0
    Del Federico, Stefano
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 5
    Dunn, Stephen James
    Financial Adviser born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2025-04-07
    OF - Director → CIF 0
  • 6
    Bacon, Madelaine
    Born in April 1970
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2020-09-29
    OF - Director → CIF 0
  • 7
    Aspinall, Beverley Ann
    Born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2020-01-27
    OF - Director → CIF 0
    Aspinall, Beverley Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-07 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 8
    Aspinall, David Benjamin Harold
    Managing Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2020-01-27
    OF - Director → CIF 0
    Mr David Aspinall
    Born in May 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Carlton, Marcus Reinhard Anthony
    Financial Adviser born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2020-05-26
    OF - Director → CIF 0
parent relation
Company in focus

ASPINALLS GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02020-04-06 ~ 2021-04-05
Turnover/Revenue
50,600 GBP2019-01-01 ~ 2020-04-05
Administrative Expenses
-57,057 GBP2020-04-06 ~ 2021-04-05
-419,167 GBP2019-01-01 ~ 2020-04-05
Operating Profit/Loss
47,489 GBP2020-04-06 ~ 2021-04-05
28,211 GBP2019-01-01 ~ 2020-04-05
Interest Payable/Similar Charges (Finance Costs)
-49 GBP2019-01-01 ~ 2020-04-05
Profit/Loss on Ordinary Activities Before Tax
92,051 GBP2020-04-06 ~ 2021-04-05
28,162 GBP2019-01-01 ~ 2020-04-05
Profit/Loss
92,051 GBP2020-04-06 ~ 2021-04-05
21,444 GBP2019-01-01 ~ 2020-04-05
Comprehensive Income/Expense
92,051 GBP2020-04-06 ~ 2021-04-05
21,444 GBP2019-01-01 ~ 2020-04-05
Intangible Assets
375,323 GBP2021-04-05
Fixed Assets - Investments
75,191 GBP2021-04-05
940,195 GBP2020-04-05
Fixed Assets
450,514 GBP2021-04-05
940,195 GBP2020-04-05
Debtors
105,238 GBP2021-04-05
555,278 GBP2020-04-05
Cash at bank and in hand
338 GBP2021-04-05
433 GBP2020-04-05
Current Assets
105,576 GBP2021-04-05
555,711 GBP2020-04-05
Net Current Assets/Liabilities
-25,010 GBP2021-04-05
-526,742 GBP2020-04-05
Total Assets Less Current Liabilities
425,504 GBP2021-04-05
413,453 GBP2020-04-05
Equity
Called up share capital
138 GBP2021-04-05
138 GBP2020-04-05
100 GBP2018-12-31
Retained earnings (accumulated losses)
425,366 GBP2021-04-05
413,315 GBP2020-04-05
616,871 GBP2018-12-31
Equity
425,504 GBP2021-04-05
413,453 GBP2020-04-05
616,971 GBP2018-12-31
Issue of Equity Instruments
Called up share capital
38 GBP2019-01-01 ~ 2020-04-05
Issue of Equity Instruments
38 GBP2019-01-01 ~ 2020-04-05
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2020-04-06 ~ 2021-04-05
-225,000 GBP2019-01-01 ~ 2020-04-05
Dividends Paid
-80,000 GBP2020-04-06 ~ 2021-04-05
-225,000 GBP2019-01-01 ~ 2020-04-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
92,051 GBP2020-04-06 ~ 2021-04-05
21,444 GBP2019-01-01 ~ 2020-04-05
Wages/Salaries
243,719 GBP2019-01-01 ~ 2020-04-05
Social Security Costs
23,161 GBP2019-01-01 ~ 2020-04-05
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,592 GBP2019-01-01 ~ 2020-04-05
Staff Costs/Employee Benefits Expense
268,472 GBP2019-01-01 ~ 2020-04-05
Average Number of Employees
42019-01-01 ~ 2020-04-05
Director Remuneration
8,000 GBP2019-01-01 ~ 2020-04-05
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,387 GBP2019-01-01 ~ 2020-04-05
Audit Fees/Expenses
8,500 GBP2020-04-06 ~ 2021-04-05
12,000 GBP2019-01-01 ~ 2020-04-05
Current Tax for the Period
6,718 GBP2019-01-01 ~ 2020-04-05
Intangible Assets - Gross Cost
Net goodwill
417,026 GBP2021-04-05
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
41,703 GBP2020-04-06 ~ 2021-04-05
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
41,703 GBP2021-04-05
Intangible Assets
Net goodwill
375,323 GBP2021-04-05
Amounts Owed by Group Undertakings
Current
43,919 GBP2020-04-05
Other Debtors
Current
692 GBP2021-04-05
109,937 GBP2020-04-05
Amount of value-added tax that is recoverable
Current
2,346 GBP2020-04-05
Prepayments/Accrued Income
Current
104,546 GBP2021-04-05
396,778 GBP2020-04-05
Prepayments
Current
2,298 GBP2020-04-05
Debtors
Current, Amounts falling due within one year
105,238 GBP2021-04-05
Amounts falling due within one year, Current
555,278 GBP2020-04-05
Trade Creditors/Trade Payables
Current
20 GBP2020-04-05
Amounts owed to group undertakings
Current
123,215 GBP2021-04-05
1,055,701 GBP2020-04-05
Corporation Tax Payable
Current
6,718 GBP2020-04-05
Accrued Liabilities
Current
7,371 GBP2021-04-05
20,013 GBP2020-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,384,600 shares2021-04-05
Profit/Loss
Retained earnings (accumulated losses)
92,051 GBP2020-04-06 ~ 2021-04-05
Related profiles found in government register
  • ASPINALLS GROUP LIMITED
    Info
    Registered number 06908555
    icon of address55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2009-05-18 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • ASPINALLS GROUP LIMITED
    S
    Registered number 06908555
    icon of address1, King William Street, London, England, EC4N 7AF
    UNITED KINGDOM
    CIF 1
  • ASPINALLS GROUP LIMITED
    S
    Registered number 6908555
    icon of address55 Loudoun Road, St John's Wood, London, England, NW8 0DL
    CIF 2
  • ASPINALLS GROUP LIMITED
    S
    Registered number 6908555
    icon of address10, Buckingham Street, London, England, WC2N 6DF
    Limited Company in Companies House, Cardiff, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressRussell House, 140 High Street, Edgware, Middlesex, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    617,644 GBP2020-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressRussell House, 140 High Street, Edgware, Middlesex, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    28,789 GBP2020-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address55 Loudoun Road, St John's Wood, London, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    200,215 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2009-11-30 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    AFM TRUSTEE SERVICES LIMITED - 2010-03-10
    icon of address55 Loudoun Road, St John's Wood, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    ASPINALLS PRIVATE CLIENTS LLP - 2014-12-09
    ASPINALLS PARTNERSHIP LLP - 2012-10-12
    icon of addressOxnead Hall, Oxnead, Norwich, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-09-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    icon of address55 Loudoun Road, St John's Wood, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    311,070 GBP2020-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    ASPINALLS INVESTMENTS LIMITED - 2014-12-09
    icon of address55 Loudoun Road, St John's Wood, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    130,969 GBP2020-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    icon of addressRussell House, 140 High Street, Edgware, Middlesex, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -140,040 GBP2020-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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