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 5
  • 1
    Manrique Charro, Jorge
    Vice President born in December 1986
    Individual (116 offsprings)
    Officer
    2024-10-07 ~ now
    OF - director → CIF 0
  • 2
    Salter, Jonathan David
    Assistant Vice President Uk Tax born in May 1968
    Individual (78 offsprings)
    Officer
    2024-10-07 ~ now
    OF - director → CIF 0
  • 3
    Hayat, Khalid Ahmed
    Director born in April 1994
    Individual (76 offsprings)
    Officer
    2024-10-07 ~ now
    OF - director → CIF 0
  • 4
    4500, Dorr Street, Toledo, Oh, United States
    Corporate (88 offsprings)
    Person with significant control
    2024-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (21 parents, 885 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-10-07 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Jetten, Andrea
    Born in June 1965
    Individual
    Officer
    2016-01-22 ~ 2017-08-04
    OF - director → CIF 0
  • 2
    Phillips, Paul Rodney
    Commercial And Operations Director born in July 1970
    Individual (5 offsprings)
    Officer
    2016-01-22 ~ 2024-10-07
    OF - director → CIF 0
  • 3
    Beadle, Mark Ronald Sydney
    Chartered Accountant born in December 1966
    Individual (65 offsprings)
    Officer
    2015-01-29 ~ 2017-12-07
    OF - director → CIF 0
  • 4
    Jackson, Timothy Roger
    Chartered Accountant born in April 1977
    Individual (2 offsprings)
    Officer
    2016-01-22 ~ 2024-10-07
    OF - director → CIF 0
  • 5
    Lee, Graeme
    Director born in September 1965
    Individual (16 offsprings)
    Officer
    2014-12-15 ~ 2024-10-07
    OF - director → CIF 0
  • 6
    ASPEN TOWER NICOL PROPCO (THE GRANGE) LIMITED - now
    SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED - 2024-11-15
    2 Fusion Court, Aberford Road, Garforth, Leeds, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASPEN TOWER NICOL PROPCO (CHOCOLATE WORKS) LIMITED

Previous name
SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED - 2024-11-15
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • ASPEN TOWER NICOL PROPCO (CHOCOLATE WORKS) LIMITED
    Info
    SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED - 2024-11-15
    Registered number 09355686
    5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2014-12-15 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.