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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
    Beck, Catherine
    Partner born in May 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Biddulph, Mike
    Director born in December 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    LOTHIAN SHELF (446) LIMITED - 2006-10-17
    icon of address50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Auld, Charles Cairns
    Director born in June 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Cameron, Christine Isabel
    Director born in June 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2019-07-02
    OF - Director → CIF 0
  • 3
    White, Ian James
    England born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2012-07-30
    OF - Director → CIF 0
    White, Ian James
    Accountant born in October 1965
    Individual (16 offsprings)
    OF - Director → CIF 0
  • 4
    Davidson, Keith Robert
    Director born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2014-05-19
    OF - Director → CIF 0
  • 5
    Loftus, David John
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2014-07-18
    OF - Director → CIF 0
  • 6
    Allan, Andrew William
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ 2010-11-01
    OF - Director → CIF 0
  • 7
    Booty, Stephen Martin
    Born in May 1954
    Individual (132 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2017-07-14
    OF - Director → CIF 0
  • 8
    Griffiths, Louise Javan
    Business Development Director born in October 1979
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 9
    Hassan, Aatif Naveed
    Director born in April 1979
    Individual (165 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2018-04-01
    OF - Director → CIF 0
  • 10
    Nabi, Ejaz Mahmud
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 11
    Boyland, Lesley Anderson
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2014-07-18
    OF - Director → CIF 0
  • 12
    Clarke, Timothy James
    Chartered Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2010-03-10
    OF - Director → CIF 0
    Clarke, Timothy
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 13
    Buckley, Glenn Philip
    Finance Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-03 ~ 2018-04-01
    OF - Director → CIF 0
  • 14
    KC PARTNERS LLP - 2006-06-26
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    icon of address10, Slingsby Place, London, England
    Active Corporate (6 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASPIRATIONS (TOPCO) LIMITED

Previous names
ACTIVE ASSISTANCE (UK) GROUP LIMITED - 2011-09-15
AE NO.1 LIMITED - 2010-03-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
825,000 GBP2021-03-31
Debtors
165,400 GBP2021-03-31
Net Assets/Liabilities
990,400 GBP2021-03-31
Equity
Called up share capital
950,400 GBP2022-03-31
950,400 GBP2021-03-31
Capital redemption reserve
40,000 GBP2022-03-31
40,000 GBP2021-03-31
Retained earnings (accumulated losses)
-990,400 GBP2022-03-31
Equity
990,400 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Investments in Subsidiaries
825,000 GBP2021-03-31
Cost valuation
825,000 GBP2021-03-31
Amounts Owed By Related Parties
165,000 GBP2021-03-31
Other Debtors
400 GBP2021-03-31
Number of Shares Issued (Fully Paid)
990,000 shares2022-03-31
990,000 shares2021-03-31

Related profiles found in government register
  • ASPIRATIONS (TOPCO) LIMITED
    Info
    ACTIVE ASSISTANCE (UK) GROUP LIMITED - 2011-09-15
    AE NO.1 LIMITED - 2011-09-15
    Registered number 07155317
    icon of address10 Slingsby Place, St. Martin's Courtyard, London WC2E 9AB
    PRIVATE LIMITED COMPANY incorporated on 2010-02-11 and dissolved on 2023-12-12 (13 years 10 months). The company status is Dissolved.
    CIF 0
  • ASPIRATIONS (TOPCO) LIMITED
    S
    Registered number 07155317
    icon of addressUnit B2, Cheltenham Road East, Gloucester, England, GL3 1JZ
    Limited Company in Companies House Registry Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AE NO.2 LIMITED - 2010-03-22
    ACTIVE ASSISTANCE FINANCE LIMITED - 2011-09-12
    icon of address10 Slingsby Place, St. Martin's Courtyard, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,774,120 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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