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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 2
Ratcliffe, Simon Timothy James
Solicitor born in December 1972Individual (152 offsprings)Officer2014-06-11 ~ 2014-09-30OF - Director → CIF 0 - 3
Prior, David Gifford Leathes, Lord
Born in December 1954Individual (37 offsprings)Officer2014-09-30 ~ nowOF - Director → CIF 0Lord David Gifford Leathes Prior
Born in December 1954Individual (37 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Walmsley, Neil Roderick
Solicitor born in December 1966Individual (266 offsprings)Officer2014-06-11 ~ 2014-09-30OF - Director → CIF 0 - 5
Flynn, Helena Caitlin Elizabeth
Born in November 1988Individual (3 offsprings)Officer2024-03-25 ~ nowOF - Director → CIF 0 - 6
Prior, Nicholas James Peter
Born in November 1988Individual (3 offsprings)Officer2024-03-25 ~ nowOF - Director → CIF 0
Company in focus
ASTON GROUP LIMITED
Period: 2024-07-01 ~ now
Company number: 09081870
Registered names
ASTON GROUP LIMITED - now 02088245
SWANNINGTON INVESTMENTS LIMITED - 2024-07-01 02088245
GAG395 LIMITED - 2014-10-06 09079037... (more)
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
InfoSWANNINGTON INVESTMENTS LIMITED - 2024-07-01GAG395 LIMITED - 2024-07-01Registered number 09081870Sixty Six, North Quay, Great Yarmouth, Norfolk NR30 1HEPRIVATE LIMITED COMPANY incorporated on 2014-06-11 (11 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-11CIF 0ASTON GROUP LTD
SRegistered number missingAdvice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England, IG4 5ETCIF 1ASTON GROUP LTD
SRegistered number missingOliaji Trade Centre, First Floor, Victoria, Mahe, Seychelles, 000CIF 2 CIF 3
Offspring entities and appointments
8
- 1
ADVICE ACCOUNTING GROUP LIMITED
09494642Kemp House 160 City Road, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Person with significant control2017-03-17 ~ 2018-04-25CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 2
ASTON CORPORATE INVESTMENTS (UK) LIMITED
05637036Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2005-11-27 ~ dissolvedCIF 2 - Director → MEPerson with significant control2016-11-27 ~ 2018-04-25CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 3
ASTON CORPORATE MANAGEMENT LIMITED
05637075Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved Corporate (3 parents, 28 offsprings)Officer2005-11-27 ~ dissolvedCIF 3 - Director → MEPerson with significant control2016-11-27 ~ 2018-04-25CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 4
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
05632583Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved Corporate (4 parents, 3635 offsprings)Officer2005-11-22 ~ 2021-12-31CIF 1 - Director → MEPerson with significant control2016-11-22 ~ 2018-04-25CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 5
NUF SELSKAP LIMITED
07846647Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-11-14 ~ 2018-04-25CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 6
SCANDICORP GROUP LIMITED
09494626Kemp House 160 City Road, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-03-17 ~ 2018-04-25CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 7
SWANNINGTON ENTERPRISES LIMITED
08184124Sixty Six North Quay, Great Yarmouth, NorfolkActive Corporate (4 parents, 2 offsprings)Person with significant control2024-03-25 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 8TANADE LIMITED - 1989-12-21Sixty Six, North Quay, Great Yarmouth, NorfolkActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.