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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 14
  • 1
    Grassby, Michael Kevin Peter
    Born in September 1961
    Individual (78 offsprings)
    Officer
    2015-02-16 ~ 2015-09-28
    OF - Director → CIF 0
  • 2
    Brown, Carl Whitmore
    Born in July 1966
    Individual (41 offsprings)
    Officer
    2017-09-18 ~ 2021-01-01
    OF - Director → CIF 0
  • 3
    Lark, Stephen John Starling
    Born in August 1966
    Individual (39 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Carslaw, Heidi Joan
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2015-05-06 ~ 2016-11-09
    OF - Director → CIF 0
  • 5
    Manning, Graeme Robert
    Individual (88 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Masters, Julian James Lawrence
    Born in July 1973
    Individual (84 offsprings)
    Officer
    2015-02-16 ~ 2019-09-02
    OF - Director → CIF 0
  • 7
    Blanc, Peter William
    Company Director born in August 1970
    Individual (62 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 8
    Torbet, David
    Born in February 1978
    Individual (36 offsprings)
    Officer
    2015-09-28 ~ 2019-09-02
    OF - Director → CIF 0
  • 9
    Holland, Timothy Mark
    Born in November 1962
    Individual (65 offsprings)
    Officer
    2016-12-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Rootham, Stuart Paul
    Born in June 1969
    Individual (68 offsprings)
    Officer
    2016-10-19 ~ 2017-09-18
    OF - Director → CIF 0
  • 11
    A-PLAN LIMITED - now 02845335 05956402
    ASTON LARK GROUP LIMITED
    - 2026-04-01 02845335
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (22 parents, 120 offsprings)
    Person with significant control
    2024-04-29 ~ dissolved
    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
  • 12
    ASTON LARK (AT) LIMITED
    - now 09442289
    ANTELOPE (TOPCO) LIMITED - 2018-11-02 09442289
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    BOWMARK CAPITAL LLP
    - now OC331233 04514220
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One, Eagle Place, London, United Kingdom
    Active Corporate (35 parents, 134 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 14
    LAGONDA HOLDCO LIMITED
    13665097
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (8 parents, 7 offsprings)
    Person with significant control
    2024-02-08 ~ 2024-04-29
    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
parent relation
Company in focus

ASTON LARK (AM) LIMITED

Period: 2018-11-02 ~ 2024-08-27
Company number: 09442321 09442341
Registered names
ASTON LARK (AM) LIMITED - Dissolved 09442341
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ASTON LARK (AM) LIMITED
    Info
    ANTELOPE (MIDCO) LIMITED - 2018-11-02
    Registered number 09442321
    One, Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2015-02-16 and dissolved on 2024-08-27 (9 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • ASTON LARK (AM) LIMITED
    S
    Registered number 09442321
    One, Creechurch Place, London, United Kingdom, EC3A 5AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ANTELOPE (MIDCO) LIMITED
    S
    Registered number 09442321
    Malling House, Town Hill, West Malling, Kent, United Kingdom, ME19 6QL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASTON LARK (AB) LIMITED
    - now 09442341 09442321
    ANTELOPE (BIDCO) LIMITED
    - 2018-11-02 09442341 09442321... (more)
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LARK (2012) LIMITED
    - now 08043688
    SNRDCO 3084 LIMITED - 2012-07-03
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2018-04-23 ~ 2018-04-23
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.