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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 18
  • 1
    Phillips, Paul Rodney
    Commercial And Operations Director born in July 1970
    Individual (21 offsprings)
    Officer
    2016-01-22 ~ 2024-10-07
    OF - Director → CIF 0
  • 2
    Kilburn, Alison
    Individual (1 offspring)
    Officer
    2012-05-17 ~ 2013-04-25
    OF - Secretary → CIF 0
  • 3
    Manrique Charro, Jorge
    Born in December 1986
    Individual (252 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (166 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Timothy Roger
    Born in April 1977
    Individual (22 offsprings)
    Officer
    2016-01-22 ~ 2024-10-07
    OF - Director → CIF 0
  • 6
    Nevins, Rachael Rebecca
    Chief Financial Officer born in November 1967
    Individual (51 offsprings)
    Officer
    2014-04-14 ~ 2015-01-09
    OF - Director → CIF 0
    Nevins, Rachael Rebecca
    Individual (51 offsprings)
    Officer
    2014-04-14 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 7
    Jetten, Andrea
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2016-01-22 ~ 2017-08-04
    OF - Director → CIF 0
  • 8
    Malcolm, Kimberley Joan
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2012-05-17 ~ 2016-04-15
    OF - Director → CIF 0
    Malcolm, Kimberley Joan
    Individual (9 offsprings)
    Officer
    2016-04-15 ~ 2019-10-17
    OF - Secretary → CIF 0
  • 9
    Robins, Ian David
    Company Director born in November 1966
    Individual (25 offsprings)
    Officer
    2012-11-29 ~ 2014-04-07
    OF - Director → CIF 0
    Robins, Ian David
    Individual (25 offsprings)
    Officer
    2013-04-25 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 10
    Steele, Richard John
    Director born in April 1955
    Individual (111 offsprings)
    Officer
    2012-06-18 ~ 2014-06-18
    OF - Director → CIF 0
  • 11
    Beadle, Mark Ronald Sydney
    Non-Executive born in December 1966
    Individual (95 offsprings)
    Officer
    2014-10-31 ~ 2017-12-17
    OF - Director → CIF 0
  • 12
    Salter, Jonathan David, Mr.
    Born in May 1967
    Individual (113 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 13
    Gregory, Andrew Nicholas
    Director born in September 1966
    Individual (24 offsprings)
    Officer
    2012-06-18 ~ 2014-05-15
    OF - Director → CIF 0
  • 14
    Lee, Graeme Stuart
    Director born in September 1965
    Individual (32 offsprings)
    Officer
    2012-05-17 ~ 2024-10-07
    OF - Director → CIF 0
  • 15
    Taylor, Richard David
    Investment Director born in June 1973
    Individual (24 offsprings)
    Officer
    2014-05-15 ~ 2016-09-26
    OF - Director → CIF 0
  • 16
    WT NICOL LIMITED - now
    SHG (CARE VILLAGES) LIMITED
    - 2024-11-13 09349619
    2, Aberford Road, Garforth, Leeds, England
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    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
  • 17
    4500, Dorr Street, Toledo, Oh, United States
    Corporate (159 offsprings)
    Person with significant control
    2024-10-08 ~ now
    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
  • 18
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1309 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ASPEN TOWER NICOL PROPCO (THE GRANGE) LIMITED

Period: 2024-11-15 ~ now
Company number: 08072432
Registered names
ASPEN TOWER NICOL PROPCO (THE GRANGE) LIMITED - now
SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED - 2024-11-15 08960440... (more)
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • ASPEN TOWER NICOL PROPCO (THE GRANGE) LIMITED
    Info
    SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED - 2024-11-15
    Registered number 08072432
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2012-05-17 (13 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED
    S
    Registered number 08072432
    2 Fusion Court, Aberford Road, Garforth, Leeds, England, LS25 2GH
    Private Limited Company in Companies House, England
    CIF 1
  • SHG (CARE VILLAGES) LIMITED
    S
    Registered number 08072432
    2 Fusion Court, Aberford Road, Garforth, Leeds, England, LS25 2GH
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASPEN TOWER NICOL PROPCO (CHOCOLATE WORKS) LIMITED - now
    SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED
    - 2024-11-15 09355686
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SPRINGFIELD HEALTHCARE (THE GRANGE EBT) LIMITED
    08960440 08072432... (more)
    2 Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.