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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
    Cartwright, Mark Andrew Stewart
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Fenty, Brian Michael
    Born in March 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 3
    ADAM SPIEGEL HOLDINGS LIMITED - 2024-08-03
    icon of address6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-06-26 ~ 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 5
  • 1
    Stace, Emma Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 2
    Blacksell, Richard John
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 3
    Eady, Robert James
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ 2020-11-03
    OF - Secretary → CIF 0
  • 4
    Spiegel, Adam Pennington
    Theatre Producer born in June 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2024-07-02
    OF - Director → CIF 0
    Mr Adam Pennington Spiegel
    Born in June 1968
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2018-02-05 ~ 2024-08-03
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SHELFCO (NO. 3442) LIMITED - 2007-07-23
    icon of address6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Profit/Loss (Company account)
    141,138 GBP2023-04-03 ~ 2024-03-31
    Person with significant control
    2018-02-05 ~ 2024-06-26
    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
parent relation
Company in focus

ASP MPL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
9,529,734 GBP2024-03-31
9,529,734 GBP2023-04-02
Debtors
1,765,905 GBP2024-03-31
995,377 GBP2023-04-02
Cash at bank and in hand
394,337 GBP2024-03-31
8,794 GBP2023-04-02
Creditors
Non-current, Amounts falling due after one year
-2,714,182 GBP2023-04-02
Net Assets/Liabilities
8,136,546 GBP2024-03-31
5,695,799 GBP2023-04-02
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-04-02
1 GBP2022-04-03
Retained earnings (accumulated losses)
8,136,545 GBP2024-03-31
5,695,798 GBP2023-04-02
3,899,904 GBP2022-04-03
Profit/Loss
Retained earnings (accumulated losses)
3,490,747 GBP2023-04-03 ~ 2024-03-31
2,415,894 GBP2022-04-04 ~ 2023-04-02
Profit/Loss
3,490,747 GBP2023-04-03 ~ 2024-03-31
2,415,894 GBP2022-04-04 ~ 2023-04-02
Dividends Paid
Retained earnings (accumulated losses)
-620,000 GBP2022-04-04 ~ 2023-04-02
Equity
8,136,546 GBP2024-03-31
5,695,799 GBP2023-04-02
Dividends Paid
-1,050,000 GBP2023-04-03 ~ 2024-03-31
Average Number of Employees
02023-04-03 ~ 2024-03-31
02022-04-04 ~ 2023-04-02
Amounts Owed by Group Undertakings
Current
1,765,905 GBP2024-03-31
995,377 GBP2023-04-02
Amounts owed to group undertakings
Current
1,036,408 GBP2024-03-31
1,458,000 GBP2023-04-02
Corporation Tax Payable
Current
261,736 GBP2024-03-31
105,385 GBP2023-04-02
Other Taxation & Social Security Payable
Current
19,925 GBP2024-03-31
0 GBP2023-04-02
Other Creditors
Current
0 GBP2024-03-31
2 GBP2023-04-02
Accrued Liabilities/Deferred Income
Current
15,361 GBP2024-03-31
94,719 GBP2023-04-02
Creditors
Current
2,013,580 GBP2024-03-31
2,123,924 GBP2023-04-02

Related profiles found in government register
  • ASP MPL LIMITED
    Info
    Registered number 11188434
    icon of addressFirst Floor, 62 Shaftesbury Avenue, London W1D 6LT
    PRIVATE LIMITED COMPANY incorporated on 2018-02-05 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • ASP MPL LIMITED
    S
    Registered number 11188434
    icon of address6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
    Private Limited By Shares in Registrar Of Companies, England & Wales
    CIF 1
  • ASP MPL LIMITED
    S
    Registered number 11188434
    icon of addressFirst Floor, 62 Shaftesbury Avenue, London, England, W1D 6LT
    Private Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COLAR LIMITED - 1982-03-15
    PETER SAUNDERS LIMITED - 1997-05-22
    icon of addressFirst Floor, 62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-03-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressFirst Floor, 62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,026,962 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-02 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.