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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 3
  • 1
    Bayles, Nigel
    Born in May 1978
    Individual (67 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Else Christina
    Born in July 1974
    Individual (60 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 3
    107, Cheapside, London, England
    Active Corporate (3 parents, 41 offsprings)
    Person with significant control
    2024-10-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Grafton, Mark
    Born in January 1975
    Individual (29 offsprings)
    Officer
    2024-10-07 ~ 2025-07-14
    OF - Director → CIF 0
  • 2
    Dorey, Paul Hayward
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2016-05-25 ~ 2024-10-07
    OF - Director → CIF 0
    Paul Hayward Dorey
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-05-25 ~ 2023-06-15
    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
    Mr Paul Hayward Dorey
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2023-06-15 ~ 2024-10-07
    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
  • 3
    Booker, Timothy John
    Born in June 1980
    Individual
    Officer
    2016-05-26 ~ 2019-12-09
    OF - Director → CIF 0
  • 4
    Hammond, Lisa
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2020-10-30 ~ 2021-08-18
    OF - Director → CIF 0
    2024-08-08 ~ 2024-10-07
    OF - Director → CIF 0
    Ms Lisa Margaret Hammond
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2020-10-30 ~ 2021-08-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dorey, Karen Elisabeth
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2016-05-25 ~ 2024-10-07
    OF - Director → CIF 0
    Dorey, Karen Elisabeth
    Individual (3 offsprings)
    Officer
    2016-05-25 ~ 2024-10-07
    OF - Secretary → CIF 0
    Mrs Karen Elisabeth Dorey
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2016-05-25 ~ 2023-06-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2023-06-15 ~ 2024-10-07
    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
  • 6
    Bielawski, Sacha
    Born in April 1978
    Individual (1 offspring)
    Officer
    2025-07-15 ~ 2025-12-19
    OF - Director → CIF 0
  • 7
    Beresford, Northville Rd, Kingsbridge, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    764,837 GBP2024-12-31
    Person with significant control
    2023-06-16 ~ 2024-10-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASPIDISTRA HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
75,432 GBP2024-03-31
100,486 GBP2023-03-31
Property, Plant & Equipment
982 GBP2024-03-31
1,155 GBP2023-03-31
Fixed Assets - Investments
50,100 GBP2024-03-31
50,100 GBP2023-03-31
Fixed Assets
126,514 GBP2024-03-31
151,741 GBP2023-03-31
Debtors
83,076 GBP2024-03-31
37,893 GBP2023-03-31
Cash at bank and in hand
26 GBP2024-03-31
88 GBP2023-03-31
Current Assets
83,102 GBP2024-03-31
37,981 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-61,076 GBP2024-03-31
Net Current Assets/Liabilities
22,026 GBP2024-03-31
-50,070 GBP2023-03-31
Total Assets Less Current Liabilities
148,540 GBP2024-03-31
101,671 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
48,540 GBP2024-03-31
1,671 GBP2023-03-31
Equity
148,540 GBP2024-03-31
101,671 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
250,540 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
175,108 GBP2024-03-31
150,054 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
25,054 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
75,432 GBP2024-03-31
100,486 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,359 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
377 GBP2024-03-31
204 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
173 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
982 GBP2024-03-31
1,155 GBP2023-03-31
Investments in group undertakings and participating interests
50,100 GBP2024-03-31
50,100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
200 GBP2024-03-31
716 GBP2023-03-31
Other Debtors
Amounts falling due within one year
82,876 GBP2024-03-31
37,177 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
83,076 GBP2024-03-31
Amounts falling due within one year, Current
37,893 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,951 GBP2024-03-31
260 GBP2023-03-31
Amounts owed to group undertakings
Current
56,953 GBP2024-03-31
85,030 GBP2023-03-31
Other Taxation & Social Security Payable
Current
471 GBP2024-03-31
1,020 GBP2023-03-31
Other Creditors
Current
701 GBP2024-03-31
1,741 GBP2023-03-31
Creditors
Current
61,076 GBP2024-03-31
88,051 GBP2023-03-31

Related profiles found in government register
  • ASPIDISTRA HOLDINGS LIMITED
    Info
    Registered number 10198125
    107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2016-05-25 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • ASPIDISTRA HOLDINGS LIMITED
    S
    Registered number 10198125
    Coombe Works, Derby Road, Kingsbridge, England, TQ7 1JL
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
    Private Company Limited By Shares in Registrar Of Compnaies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1 Coombe Works, Derby Road, Kingsbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,128 GBP2023-03-31
    Person with significant control
    2016-10-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ASPIDISTRA SOFTWARE LIMITED - 2022-03-09
    ASPIDISTRA.COM LIMITED - 2005-11-08
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    102,153 GBP2024-03-31
    Person with significant control
    2016-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.