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
    Gray, Kathryn
    Chief Administrative Officer born in May 1953
    Individual (4 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Cloar, James
    President & Ceo born in May 1959
    Individual (4 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-03-18 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Shannon, Jeffrey
    Investor born in May 1974
    Individual
    Officer
    2020-02-18 ~ 2022-11-03
    OF - Director → CIF 0
  • 2
    Baxendale, David Paul
    Ceo born in August 1965
    Individual (1 offspring)
    Officer
    2020-10-28 ~ 2021-04-28
    OF - Director → CIF 0
  • 3
    Whipple, Robert
    Private Equity Investor born in March 1980
    Individual
    Officer
    2020-02-18 ~ 2022-11-03
    OF - Director → CIF 0
  • 4
    Heisler, Aaron
    Chief Financial Officer born in October 1973
    Individual
    Officer
    2022-11-03 ~ 2024-01-26
    OF - Director → CIF 0
  • 5
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2020-02-18 ~ 2023-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

ASPEN UK ACQUISITIONS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
16,551,002 GBP2023-12-31
16,551,002 GBP2022-12-31
Debtors
0 GBP2023-12-31
383,710 GBP2022-12-31
Net Current Assets/Liabilities
-1,012,242 GBP2023-12-31
-682,788 GBP2022-12-31
Total Assets Less Current Liabilities
15,538,760 GBP2023-12-31
15,868,214 GBP2022-12-31
Net Assets/Liabilities
4,460,375 GBP2023-12-31
4,974,648 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other miscellaneous reserve
4,347,221 GBP2023-12-31
4,347,221 GBP2022-12-31
Retained earnings (accumulated losses)
112,154 GBP2023-12-31
626,427 GBP2022-12-31
1,993,507 GBP2021-12-31
Profit/Loss
-1,367,080 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
16,551,002 GBP2023-12-31
16,551,002 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Called-up share capital (not paid)
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
383,710 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,012,242 GBP2023-12-31
1,066,498 GBP2022-12-31
Other Remaining Borrowings
Non-current
11,078,385 GBP2023-12-31
10,893,566 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
11,078,385 GBP2023-12-31
10,893,566 GBP2022-12-31
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 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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
Active 1
  • Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,940,823 GBP2020-12-31
    Person with significant control
    2020-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.