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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
Active 2
  • 1
    Goss, Jonathan
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Renton Charles Goss
    Born in April 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bennett, James Edward
    Director born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ now
    OF - Director → CIF 0
    Mr James Edward Bennett
    Born in January 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Pugsley, Robert John Crossland
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2019-07-10
    OF - Director → CIF 0
  • 2
    Mitchell, Natalie
    Director born in June 1970
    Individual (70 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2015-11-25
    OF - Director → CIF 0
  • 3
    WILTON NOMINEES LIMITED - 2001-02-20
    icon of address26, Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-11-16 ~ 2015-11-25
    PE - Director → CIF 0
parent relation
Company in focus

ASTON HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Called-up share capital not yet paid and not classified as a current asset
26,843 GBP2024-03-31
2,684,250 GBP2023-03-31
Fixed Assets
400 GBP2024-03-31
400 GBP2023-03-31
Net Current Assets/Liabilities
-28,011 GBP2023-03-31
Total Assets Less Current Liabilities
27,243 GBP2024-03-31
2,656,639 GBP2023-03-31
Net Assets/Liabilities
27,243 GBP2024-03-31
2,656,639 GBP2023-03-31
Equity
27,243 GBP2024-03-31
2,656,639 GBP2023-03-31
Called-up share capital (not paid)
Current
26,843 GBP2024-03-31
2,684,250 GBP2023-03-31
Debtors
Current
26,843 GBP2024-03-31
2,684,250 GBP2023-03-31
Amounts owed to group undertakings
Current
2,260 GBP2023-03-31
Other Creditors
Current
24,431 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,320 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,684,250 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ASTON HOLDINGS LIMITED
    Info
    Registered number 09873341
    icon of address3a Cleveland Gardens, London SW13 0AG
    Private Limited Company incorporated on 2015-11-16 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • ASTON HOLDINGS LIMITED
    S
    Registered number 09873341
    icon of address18, Savile Row, London, United Kingdom, W1S 3PW
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3a Cleveland Gardens, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    637,335 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.