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
    Hough, Christopher James
    Chief Financial Officer born in February 1985
    Individual (26 offsprings)
    Officer
    2022-04-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Building One, Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2022-04-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    Rowe, Billy John
    Director born in October 1985
    Individual (12 offsprings)
    Officer
    2011-08-09 ~ 2020-11-24
    OF - director → CIF 0
    Mr Billy John Rowe
    Born in October 1985
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Harris, Richard David
    Director born in March 1983
    Individual (26 offsprings)
    Officer
    2020-11-24 ~ 2022-04-01
    OF - director → CIF 0
  • 3
    Simpson, Luke Francis
    Director born in April 1981
    Individual (16 offsprings)
    Officer
    2011-08-09 ~ 2016-04-26
    OF - director → CIF 0
    2016-09-30 ~ 2020-11-24
    OF - director → CIF 0
    Mr Luke Francis Simpson
    Born in April 1981
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2020-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Harding, Vanessa Lorna
    Director born in September 1956
    Individual (11 offsprings)
    Officer
    2011-08-10 ~ 2020-11-24
    OF - director → CIF 0
    Ms Vanessa Lorna Harding
    Born in September 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Budden, Nichola John
    Director born in April 1968
    Individual
    Officer
    2020-11-24 ~ 2022-05-30
    OF - director → CIF 0
  • 6
    Evans, Rhys
    Director born in December 1978
    Individual (13 offsprings)
    Officer
    2011-08-09 ~ 2011-08-09
    OF - director → CIF 0
parent relation
Company in focus

ASTON ROWE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
26,314 GBP2020-08-31
30,598 GBP2019-08-31
Debtors
814,355 GBP2020-08-31
867,984 GBP2019-08-31
Cash at bank and in hand
1,098,112 GBP2020-08-31
643,909 GBP2019-08-31
Current Assets
1,912,467 GBP2020-08-31
1,511,893 GBP2019-08-31
Creditors
Current
582,244 GBP2020-08-31
403,053 GBP2019-08-31
Net Current Assets/Liabilities
1,330,223 GBP2020-08-31
1,108,840 GBP2019-08-31
Total Assets Less Current Liabilities
1,356,537 GBP2020-08-31
1,139,438 GBP2019-08-31
Net Assets/Liabilities
1,351,537 GBP2020-08-31
1,133,585 GBP2019-08-31
Equity
Called up share capital
100 GBP2020-08-31
100 GBP2019-08-31
Retained earnings (accumulated losses)
1,351,437 GBP2020-08-31
1,133,485 GBP2019-08-31
Equity
1,351,537 GBP2020-08-31
1,133,585 GBP2019-08-31
Average Number of Employees
262019-09-01 ~ 2020-08-31
262018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Gross Cost
81,653 GBP2020-08-31
79,357 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,339 GBP2020-08-31
48,759 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,580 GBP2019-09-01 ~ 2020-08-31
Related profiles found in government register
  • ASTON ROWE LIMITED
    Info
    Registered number 07734524
    Building One, Chiswick Park, 566 Chiswick High Road, London W4 5BE
    Private Limited Company incorporated on 2011-08-09 and dissolved on 2024-12-24 (13 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • ASTON ROWE LIMITED
    S
    Registered number 07734524
    103 Churchfield Road, Acton, London, England, W3 6AH
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 57-59 Churchfield Road, Acton, London, England
    Corporate (3 parents)
    Equity (Company account)
    375,646 GBP2023-08-31
    Person with significant control
    2018-04-30 ~ 2020-11-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.