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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 5
  • 1
    Allen, John Alexander
    Director born in June 1956
    Individual (29 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
    Mr John Alexander Allen
    Born in June 1956
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    PE - Has significant influence or controlCIF 0
  • 2
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (5216 offsprings)
    Officer
    2014-05-27 ~ 2014-05-27
    OF - Director → CIF 0
  • 3
    Burgess, Alan Robert
    Director born in February 1953
    Individual (90 offsprings)
    Officer
    2014-05-27 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    T H SECRETARIALS LTD
    07444270
    84, Kirkland Avenue, Clayhall, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    2014-05-27 ~ 2015-10-27
    OF - Secretary → CIF 0
  • 5
    HERE MANAGEMENT LIMITED
    - now 08569789
    HERE LTD LIMITED - 2019-07-02 08569789
    ARC PROPERTIES NO.4 LTD - 2015-06-16
    Office 15, 272 Kensington High Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -16,098 GBP2024-06-30
    Person with significant control
    2019-07-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASTON PRIME HOMES NO.6 LIMITED

Company number: 09058589
Registered name
ASTON PRIME HOMES NO.6 LIMITED - Dissolved 09058614, 09058720, 09058644, 09058586
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2022-06-30
1 GBP2021-06-30
Net Assets/Liabilities
1 GBP2022-06-30
1 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
1 GBP2022-06-30
1 GBP2021-06-30

  • ASTON PRIME HOMES NO.6 LIMITED
    Info
    Registered number 09058589
    Office 15 272 Kensington High Street, London W8 6ND
    PRIVATE LIMITED COMPANY incorporated on 2014-05-27 and dissolved on 2023-07-25 (9 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.