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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 8
  • 1
    Baxendale, David Paul
    Ceo born in August 1965
    Individual (8 offsprings)
    Officer
    2020-10-28 ~ 2021-04-28
    OF - Director → CIF 0
  • 2
    Shannon, Jeffrey
    Investor born in May 1974
    Individual (6 offsprings)
    Officer
    2020-02-18 ~ 2022-11-03
    OF - Director → CIF 0
  • 3
    Gray, Kathryn
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Heisler, Aaron
    Chief Financial Officer born in October 1973
    Individual (4 offsprings)
    Officer
    2022-11-03 ~ 2024-01-26
    OF - Director → CIF 0
  • 5
    Whipple, Robert
    Private Equity Investor born in March 1980
    Individual (4 offsprings)
    Officer
    2020-02-18 ~ 2022-11-03
    OF - Director → CIF 0
  • 6
    Cloar, James
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 7
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 301 offsprings)
    Officer
    2023-03-18 ~ now
    OF - Secretary → CIF 0
  • 8
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2020-02-18 ~ 2023-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ASPEN UK ACQUISITIONS LTD

Period: 2020-02-18 ~ now
Company number: 12470116
Registered name
ASPEN UK ACQUISITIONS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
16,551,002 GBP2025-12-31
16,551,002 GBP2024-12-31
Net Current Assets/Liabilities
-965,895 GBP2025-12-31
-1,025,527 GBP2024-12-31
Total Assets Less Current Liabilities
15,585,107 GBP2025-12-31
15,525,475 GBP2024-12-31
Net Assets/Liabilities
7,615,133 GBP2025-12-31
7,590,535 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other miscellaneous reserve
4,347,221 GBP2025-12-31
4,347,221 GBP2024-12-31
Retained earnings (accumulated losses)
3,266,912 GBP2025-12-31
3,242,314 GBP2024-12-31
112,154 GBP2023-12-31
Profit/Loss
24,598 GBP2025-01-01 ~ 2025-12-31
3,130,160 GBP2024-01-01 ~ 2024-12-31
Equity
7,615,133 GBP2025-12-31
7,590,535 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Wages/Salaries
0 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
0 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
16,551,002 GBP2025-12-31
16,551,002 GBP2024-12-31
Finished Goods/Goods for Resale
0 GBP2025-12-31
0 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-12-31
0 GBP2024-12-31
Called-up share capital (not paid)
Current
0 GBP2025-12-31
0 GBP2024-12-31
Prepayments/Accrued Income
Current
0 GBP2025-12-31
0 GBP2024-12-31
Corporation Tax Payable
Current
7,593 GBP2025-12-31
0 GBP2024-12-31
Other Creditors
Current
0 GBP2025-12-31
0 GBP2024-12-31
Creditors
Current
965,895 GBP2025-12-31
1,025,527 GBP2024-12-31
Other Remaining Borrowings
Non-current
7,969,974 GBP2025-12-31
7,934,940 GBP2024-12-31
Total Borrowings
Non-current, Amounts falling due after one year
7,934,940 GBP2024-12-31

Related profiles found in government register
  • ASPEN UK ACQUISITIONS LTD
    Info
    Registered number 12470116
    Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2020-02-18 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • ASPEN UK ACQUISITIONS LTD
    S
    Registered number 12470116
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YORKMARSH LTD
    06450241
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2020-03-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.