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
    Boyd, Tony Richard
    Company Director born in January 1953
    Individual (12 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Noble, Richard Anthony John
    Director born in January 1970
    Individual (10 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 3
    ASPINALLS CLUB HOLDINGS LIMITED - 2006-04-03
    C/o Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, England
    In Administration Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Playford, Derek Louis
    Accountant born in February 1963
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Herd, Andrew William
    Chartered Accountant born in April 1958
    Individual (39 offsprings)
    Officer
    2010-03-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Aspinall, John Damian Androcles
    Company Director born in May 1960
    Individual (12 offsprings)
    Officer
    2010-03-11 ~ 2023-07-14
    OF - Director → CIF 0
  • 4
    Paramore, Neil
    Director born in June 1962
    Individual (17 offsprings)
    Officer
    2022-11-25 ~ 2023-06-02
    OF - Director → CIF 0
  • 5
    Kennedy, Martyn Philip Bannerman
    Chartered Accountant born in February 1956
    Individual
    Officer
    2010-03-11 ~ 2017-06-30
    OF - Director → CIF 0
    Kennedy, Martyn Phillip Bannerman
    Individual
    Officer
    2010-03-11 ~ 2017-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ASPERS H LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ASPERS H LIMITED
    Info
    Registered number 07185606
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London EC4Y 8EN
    Private Limited Company incorporated on 2010-03-11 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • ASPERS H LIMITED
    S
    Registered number 07185606
    1, Hans Street, London, England, SW1X 0JD
    Limited Company in Companies House, England
    CIF 1
  • ASPERS H LIMITED
    S
    Registered number 07185606
    C/o Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, England, EC4Y 8EN
    Limited Company in Companies House, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ASPINALL'S (SWANSEA) LIMITED - 2011-02-02
    FINLAW 431 LIMITED - 2003-11-26
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ASPERS (MERRY HILL) LIMITED - 2009-12-13
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • ASPERS (NEWCASTLE) LIMITED - 2024-10-08
    ASPINALL'S (NEWCASTLE) LIMITED - 2011-02-02
    Colegrave House, 70 Berners Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.