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 2
  • 1
    Wheeler, Charles Peter
    Retailer born in March 1957
    Individual (8 offsprings)
    Officer
    2012-03-19 ~ dissolved
    OF - Director → CIF 0
    Mr Charles Peter Wheeler
    Born in March 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Wheeler, Catherine Vanessa
    Retailer born in November 1961
    Individual (3 offsprings)
    Officer
    2012-03-19 ~ dissolved
    OF - Director → CIF 0
    Mrs Catherine Vanessa Wheeler
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (16 offsprings)
    Officer
    2012-03-19 ~ 2012-03-19
    OF - Director → CIF 0
parent relation
Company in focus

NORTH ASTON ENTERPRISES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Fixed Assets - Investments
804,100 GBP2021-12-31
804,100 GBP2020-12-31
Debtors
2 GBP2021-12-31
2 GBP2020-12-31
Cash at bank and in hand
28 GBP2021-12-31
28 GBP2020-12-31
Current Assets
30 GBP2021-12-31
30 GBP2020-12-31
Creditors
Current
394,610 GBP2021-12-31
392,642 GBP2020-12-31
Net Current Assets/Liabilities
-394,580 GBP2021-12-31
-392,612 GBP2020-12-31
Total Assets Less Current Liabilities
409,520 GBP2021-12-31
411,488 GBP2020-12-31
Equity
Called up share capital
402 GBP2021-12-31
402 GBP2020-12-31
Share premium
399,600 GBP2021-12-31
399,600 GBP2020-12-31
Retained earnings (accumulated losses)
9,518 GBP2021-12-31
11,486 GBP2020-12-31
Equity
409,520 GBP2021-12-31
411,488 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2020-12-31
Investments in Group Undertakings
100 GBP2021-12-31
100 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2021-12-31
2 GBP2020-12-31
Amounts owed to group undertakings
Current
383,360 GBP2021-12-31
381,592 GBP2020-12-31
Other Creditors
Current
11,250 GBP2021-12-31
11,050 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
402 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
148,032 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
148,032 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-150,000 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • NORTH ASTON ENTERPRISES LIMITED
    Info
    Registered number 07994902
    3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire OX5 1LQ
    Private Limited Company incorporated on 2012-03-19 and dissolved on 2024-02-20 (11 years 11 months). The company status is Dissolved.
    CIF 0
  • NORTH ASTON ENTERPRISES LIMITED
    S
    Registered number 07994902
    Sterling House, 19/23 High Street, Kidlington, Oxfordshire, England, OX5 2DH
    Limited Company in England And Wales, England
    CIF 1
  • NORTH ASTON ENTERPRISES LIMITED
    S
    Registered number 07994902
    Sterling House, 19/23 High Street, Kidlington, Oxfordshire, United Kingdom, OX5 2DH
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Field Court, Gray's Inn, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    435,128 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -174,494 GBP2021-12-31
    Person with significant control
    2018-05-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.