logo
explain how to read the page

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
    Prior, Nicholas James Peter
    Born in November 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Prior, David Gifford Leathes, Lord
    Born in December 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ now
    OF - Director → CIF 0
    Lord David Gifford Leathes Prior
    Born in December 1954
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Flynn, Helena Caitlin Elizabeth
    Born in November 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Hopkins, Angela
    Individual
    Officer
    icon of calendar 2020-02-07 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 3
    Ratcliffe, Simon Timothy James
    Solicitor born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2014-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ASTON GROUP LIMITED

Previous names
SWANNINGTON INVESTMENTS LIMITED - 2024-07-01
GAG395 LIMITED - 2014-10-06
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Fixed Assets
765,111 GBP2024-06-30
765,111 GBP2023-06-30
Current Assets
51 GBP2024-06-30
51 GBP2023-06-30
Creditors
Amounts falling due within one year
-1 GBP2024-06-30
-1 GBP2023-06-30
Net Current Assets/Liabilities
50 GBP2024-06-30
50 GBP2023-06-30
Total Assets Less Current Liabilities
765,161 GBP2024-06-30
765,161 GBP2023-06-30
Equity
765,161 GBP2024-06-30
765,161 GBP2023-06-30
Related profiles found in government register
  • ASTON GROUP LIMITED
    Info
    SWANNINGTON INVESTMENTS LIMITED - 2024-07-01
    GAG395 LIMITED - 2024-07-01
    Registered number 09081870
    icon of addressSixty Six, North Quay, Great Yarmouth, Norfolk NR30 1HE
    PRIVATE LIMITED COMPANY incorporated on 2014-06-11 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • ASTON GROUP LTD
    S
    Registered number missing
    icon of addressAdvice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England, IG4 5ET
    CIF 1
  • ASTON GROUP LTD
    S
    Registered number missing
    icon of addressOliaji Trade Centre, First Floor, Victoria, Mahe, Seychelles, 000
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressAdvice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2005-11-27 ~ dissolved
    CIF 2 - Director → ME
  • 2
    icon of addressAdvice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2005-11-27 ~ dissolved
    CIF 3 - Director → ME
  • 3
    icon of addressSixty Six North Quay, Great Yarmouth, Norfolk
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    467,157 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ASTON GROUP LIMITED - 2024-07-01
    TANADE LIMITED - 1989-12-21
    icon of addressSixty Six, North Quay, Great Yarmouth, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,372,901 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    icon of addressKemp House 160 City Road, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-03-17 ~ 2018-04-25
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressAdvice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-11-27 ~ 2018-04-25
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAdvice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-11-27 ~ 2018-04-25
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressAdvice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents, 2569 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2005-11-22 ~ 2021-12-31
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ 2018-04-25
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressAdvice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-11-14 ~ 2018-04-25
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressKemp House 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-17 ~ 2018-04-25
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.