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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 5
  • 1
    Manrique Charro, Jorge
    Born in December 1986
    Individual (232 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Pierpoint, Michael John
    Born in September 1985
    Individual (139 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (158 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 4
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (22 parents, 1221 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-04-08 ~ now
    OF - Secretary → CIF 0
  • 5
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, De, United States
    Corporate (128 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Wolfinger, Megan Mary
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    2019-11-11 ~ 2023-09-15
    OF - Director → CIF 0
  • 2
    Myers, Jason David
    Vice President, Investments born in February 1981
    Individual (2 offsprings)
    Officer
    2020-06-02 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    French, Madeleine
    Accountant born in April 1970
    Individual
    Officer
    2020-06-02 ~ 2021-07-19
    OF - Director → CIF 0
  • 4
    Skiver, Justin Reynolds
    Director born in March 1977
    Individual (35 offsprings)
    Officer
    2019-07-11 ~ 2020-06-02
    OF - Director → CIF 0
  • 5
    Salter, Jonathan David, Mr.
    Uk Tax Manager born in May 1967
    Individual (5 offsprings)
    Officer
    2021-07-19 ~ 2025-05-30
    OF - Director → CIF 0
  • 6
    Booth, Alan Denis
    Solicitor born in August 1981
    Individual (12 offsprings)
    Officer
    2019-07-11 ~ 2019-11-19
    OF - Director → CIF 0
  • 7
    Strowbridge, John Michael Barrie
    Director born in February 1967
    Individual (39 offsprings)
    Officer
    2016-11-29 ~ 2019-07-11
    OF - Director → CIF 0
  • 8
    Roberts, Caroline Mary
    Director born in August 1967
    Individual (38 offsprings)
    Officer
    2019-11-19 ~ 2020-06-02
    OF - Director → CIF 0
  • 9
    Matthews, Ian
    Director born in December 1948
    Individual (14 offsprings)
    Officer
    2016-11-29 ~ 2019-07-11
    OF - Director → CIF 0
  • 10
    Jenkin, Stuart Roderick
    Chartered Surveyor born in March 1957
    Individual (41 offsprings)
    Officer
    2019-07-11 ~ 2019-11-19
    OF - Director → CIF 0
  • 11
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (46 offsprings)
    Officer
    2016-11-29 ~ 2019-07-11
    OF - Director → CIF 0
  • 12
    5, Churchill Place, 10th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    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
  • 13
    4500, Dorr Street, Toledo, Ohio, United States
    Corporate (128 offsprings)
    Person with significant control
    2019-12-12 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    BEDELL TRUST UK LIMITED - 2016-11-15
    11, Old Jewry, London, England
    Active Corporate (4 parents, 228 offsprings)
    Officer
    2019-07-11 ~ 2020-04-08
    PE - Secretary → CIF 0
  • 15
    AVERY DEBTCO LIMITED - 2008-08-08
    NEWINCCO 866 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    -14,616,977 GBP2024-03-31
    Person with significant control
    2016-11-29 ~ 2019-07-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASPEN TOWER PROPCO 2 LIMITED

Previous names
SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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