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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 19
  • 1
    Wolfinger, Megan Mary
    Director born in April 1976
    Individual (29 offsprings)
    Officer
    2019-11-11 ~ 2023-09-15
    OF - Director → CIF 0
  • 2
    French, Madeleine
    Accountant born in April 1970
    Individual (10 offsprings)
    Officer
    2020-06-02 ~ 2021-07-19
    OF - Director → CIF 0
  • 3
    Salter, Jonathan David, Mr.
    Uk Tax Manager born in May 1967
    Individual (122 offsprings)
    Officer
    2021-07-19 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    Booth, Alan Denis
    Solicitor born in August 1981
    Individual (46 offsprings)
    Officer
    2019-07-11 ~ 2019-11-19
    OF - Director → CIF 0
  • 5
    Roberts, Caroline Mary
    Director born in August 1967
    Individual (93 offsprings)
    Officer
    2019-11-19 ~ 2020-06-02
    OF - Director → CIF 0
  • 6
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (167 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Matthews, Ian
    Director born in December 1948
    Individual (142 offsprings)
    Officer
    2016-11-29 ~ 2019-07-11
    OF - Director → CIF 0
  • 8
    Manrique Charro, Jorge
    Born in December 1986
    Individual (256 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Skiver, Justin Reynolds
    Director born in March 1977
    Individual (60 offsprings)
    Officer
    2019-07-11 ~ 2020-06-02
    OF - Director → CIF 0
  • 10
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (199 offsprings)
    Officer
    2016-11-29 ~ 2019-07-11
    OF - Director → CIF 0
  • 11
    Myers, Jason David
    Vice President, Investments born in February 1981
    Individual (48 offsprings)
    Officer
    2020-06-02 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Pierpoint, Misha Jane
    Born in September 1985
    Individual (165 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 13
    Strowbridge, John Michael Barrie
    Director born in February 1967
    Individual (185 offsprings)
    Officer
    2016-11-29 ~ 2019-07-11
    OF - Director → CIF 0
  • 14
    Jenkin, Stuart Roderick
    Chartered Surveyor born in March 1957
    Individual (80 offsprings)
    Officer
    2019-07-11 ~ 2019-11-19
    OF - Director → CIF 0
  • 15
    WILLOWBROOK HEALTHCARE DEBTCO LIMITED
    - now 06655141
    AVERY DEBTCO LIMITED - 2008-08-08
    NEWINCCO 866 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (14 parents, 51 offsprings)
    Person with significant control
    2016-11-29 ~ 2019-07-11
    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
  • 16
    STERLING MIDCO LIMITED
    10529414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-18
    Dissolved on 2022-10-14
    5, Churchill Place, 10th Floor, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2019-07-11 ~ 2019-12-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1330 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Secretary → CIF 0
  • 18
    OCORIAN (UK) LIMITED
    - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15
    11, Old Jewry, London, England
    Active Corporate (18 parents, 325 offsprings)
    Officer
    2019-07-11 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 19
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, De, United States
    Corporate (160 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-12-12 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASPEN TOWER PROPCO 2 LIMITED

Period: 2019-11-13 ~ now
Company number: 10500824 12479417... (more)
Registered names
ASPEN TOWER PROPCO 2 LIMITED - now 12479417... (more)
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • ASPEN TOWER PROPCO 2 LIMITED
    Info
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED - 2019-11-13
    Registered number 10500824
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2016-11-29 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.