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
    Tuplin, Richard
    Insurance Broker born in January 1976
    Individual (101 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Yeandle, James Steven
    Chartered Accountant born in May 1983
    Individual (99 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 292 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    BROKER NETWORK PARTNER HOLDINGS LIMITED - 2019-03-07
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2019-09-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    36, Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2019-09-20 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Leech, Simon Gregory
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    2020-03-02 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (31 offsprings)
    Officer
    2021-05-25 ~ 2023-06-04
    OF - Director → CIF 0
  • 3
    O'connor, Desmond Joseph
    Company Director born in October 1971
    Individual (5 offsprings)
    Officer
    2019-09-20 ~ 2021-05-26
    OF - Director → CIF 0
  • 4
    Drew, Simon Richard
    Company Secretary/Director born in October 1969
    Individual (42 offsprings)
    Officer
    2019-09-20 ~ 2021-03-01
    OF - Director → CIF 0
    Drew, Simon Richard
    Individual (42 offsprings)
    Officer
    2019-09-20 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 5
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ASPALLS INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ASPALLS INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 12217095
    2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE
    Private Limited Company incorporated on 2019-09-20 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • ASPALLS INVESTMENT HOLDINGS LIMITED
    S
    Registered number 12217095
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE
    Limited By Shares in Companies House, Uk
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Elms, 3 Newbold Road, Rugby, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    88,507 GBP2019-12-31
    Person with significant control
    2020-03-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Elms 3 Newbold Road, Rugby, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    154,969 GBP2019-12-31
    Person with significant control
    2020-03-02 ~ 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.