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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 1
  • Sayer, Matthew Adam
    Born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
    Mr Matthew Adam Sayer
    Born in November 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Winters, Mark Liam
    Director born in June 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ 2021-01-05
    OF - Director → CIF 0
    Mr Mark Liam Winters
    Born in June 1977
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-10-06 ~ 2021-01-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Howard, Tim
    Accountant born in November 1957
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2023-03-30
    OF - Director → CIF 0
    Mr Tim Howard
    Born in November 1957
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2021-01-05 ~ 2023-03-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Balding, Jamie Robert
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ 2021-01-05
    OF - Director → CIF 0
    Mr Jamie Robert Balding
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-10-06 ~ 2021-01-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ASTON FOX LTD

Previous names
ABLE PROPERTY ASSOCIATES LIMITED - 2021-02-18
HYGGE RESIDENTIAL LTD - 2023-03-29
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
104 GBP2023-10-31
104 GBP2022-10-31
Cash at bank and in hand
0 GBP2023-10-31
0 GBP2022-10-31
Net Assets/Liabilities
104 GBP2023-10-31
104 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Number of shares allotted
Class 2 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Number of shares allotted
Class 3 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Class 4 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Equity
104 GBP2023-10-31
104 GBP2022-10-31

  • ASTON FOX LTD
    Info
    ABLE PROPERTY ASSOCIATES LIMITED - 2021-02-18
    HYGGE RESIDENTIAL LTD - 2021-02-18
    Registered number 12932159
    icon of addressC/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex CM9 5QP
    PRIVATE LIMITED COMPANY incorporated on 2020-10-06 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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