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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Napthine, Richard
    Born in August 1945
    Individual (5 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Napthine, Russell Paul
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Napthine, Rosemary
    Born in May 1949
    Individual (5 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Napthine, Stephanie
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Napthine, Christopher Guy
    Born in July 1977
    Individual (16 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 6
    Napthine, Cheryl
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
    Napthine, Cherly
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    2021-02-18 ~ 2021-02-18
    OF - Director → CIF 0
  • 7
    Mr Anthony Gwilym Fisher
    Born in March 1956
    Individual (34 offsprings)
    Person with significant control
    2020-08-27 ~ 2021-02-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ASPEN HOUSE HOLDINGS LIMITED

Period: 2020-08-27 ~ now
Company number: 12840685
Registered name
ASPEN HOUSE HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
101 GBP2023-12-31
101 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Equity
100 GBP2023-12-31
5,719,247 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
168,000 GBP2023-01-01 ~ 2023-12-31
169,040 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 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
101 GBP2023-12-31
101 GBP2022-12-31
Amounts invested in assets
101 GBP2023-12-31
101 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
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
101 GBP2023-12-31
101 GBP2022-12-31
Creditors
Current
101 GBP2023-12-31
101 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • ASPEN HOUSE HOLDINGS LIMITED
    Info
    Registered number 12840685
    Aspen House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR
    PRIVATE LIMITED COMPANY incorporated on 2020-08-27 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • ASPEN HOUSE HOLDINGS LIMITED
    S
    Registered number 12840685
    Aspen House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR
    Private Limited Company in Companies House, England
    CIF 1
  • ASPEN HOUSE HOLDINGS LIMITED
    S
    Registered number 12840685
    Aspen House, Stephenson Road, Severalls Industrial Park, Colchester, Essex, England, CO4 9QR
    Private Limited Company in Companies House Of England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    CLIPPER RETAIL LTD
    - now 07602693 OC363804
    CLIPPER RETAIL (SOUTH STRAND) LIMITED - 2014-03-21
    Aspen House, Stephenson Road, Colchester, Essex, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2025-12-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LANGLEY BIDCO LIMITED
    16018562
    Aspen House Stephenson Road, Severalls Industrial Park, Colchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-15 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SEKURA MANAGEMENT LIMITED
    12830710
    Aspen House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2021-02-18 ~ 2021-02-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2021-02-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.