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
    Mr James Roger Pickering
    Born in June 1971
    Individual (5 offsprings)
    Person with significant control
    2016-06-29 ~ 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
    Fillola Caraballo, Joaquin
    Ceo born in October 1974
    Individual (14 offsprings)
    Officer
    2024-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Mr Christopher James Remers
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2016-06-29 ~ 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
  • 4
    Peace, James Robert
    Cfo born in October 1974
    Individual (21 offsprings)
    Officer
    2024-06-29 ~ now
    OF - Director → CIF 0
  • 5
    APARTHOTELS CAMBRIDGE LIMITED - 2011-05-06
    PIVOTAL INVESTMENT CAMBRIDGE LTD - 2004-09-23
    2, Hills Road, Cambridge, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,584,310 GBP2020-03-31
    Person with significant control
    2024-06-29 ~ 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
Ceased 2
  • 1
    Pickering, James Roger
    Chartered Surveyor born in June 1971
    Individual (5 offsprings)
    Officer
    2016-05-10 ~ 2025-02-04
    OF - Director → CIF 0
  • 2
    Remers, Christopher James
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2016-01-15 ~ 2025-02-03
    OF - Director → CIF 0
parent relation
Company in focus

ASPECT PROPERTY MANAGEMENT HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
262,997 GBP2024-03-31
269,264 GBP2023-03-31
Cash at bank and in hand
198,282 GBP2024-03-31
7,922 GBP2023-03-31
Net Current Assets/Liabilities
183,903 GBP2024-03-31
3,914 GBP2023-03-31
Total Assets Less Current Liabilities
446,900 GBP2024-03-31
273,178 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
446,897 GBP2024-03-31
273,175 GBP2023-03-31
Equity
446,900 GBP2024-03-31
273,178 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
3 GBP2024-03-31
3 GBP2023-03-31
Investments in Group Undertakings
3 GBP2024-03-31
3 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,141 GBP2024-03-31
Other Creditors
Current
13,238 GBP2024-03-31
4,008 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Class 2 ordinary share
200 shares2024-03-31

Related profiles found in government register
  • ASPECT PROPERTY MANAGEMENT HOLDINGS LTD
    Info
    Registered number 09954766
    2 Hills Road, Cambridge CB2 1JP
    Private Limited Company incorporated on 2016-01-15 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • ASPECT PROPERTY MANAGEMENT HOLDINGS LTD
    S
    Registered number 09954766
    2, Hills Road, Cambridge, England, CB2 1JP
    Limited Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Hills Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,461 GBP2024-03-31
    Person with significant control
    2016-06-29 ~ 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.