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
    Hough, Christopher James
    Chief Financial Officer born in February 1985
    Individual (26 offsprings)
    Officer
    2022-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2022-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Building One, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2020-11-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Rowe, Billy John
    Director born in October 1985
    Individual (12 offsprings)
    Officer
    2020-11-13 ~ 2020-11-24
    OF - Director → CIF 0
    Mr Billy John Rowe
    Born in October 1985
    Individual (12 offsprings)
    Person with significant control
    2020-11-13 ~ 2020-11-24
    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
    Harris, Richard David
    Director born in March 1983
    Individual (26 offsprings)
    Officer
    2020-11-24 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Simpson, Luke Francis
    Director born in April 1981
    Individual (16 offsprings)
    Officer
    2020-11-13 ~ 2020-11-24
    OF - Director → CIF 0
    Mr Luke Francis Simpson
    Born in April 1981
    Individual (16 offsprings)
    Person with significant control
    2020-11-13 ~ 2020-11-24
    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
  • 4
    Harding, Vanessa Lorna
    Director born in September 1956
    Individual (11 offsprings)
    Officer
    2020-11-13 ~ 2020-11-24
    OF - Director → CIF 0
    Ms Vanessa Lorna Harding
    Born in September 1956
    Individual (11 offsprings)
    Person with significant control
    2020-11-13 ~ 2020-11-24
    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
  • 5
    Budden, Nichola John
    Director born in April 1968
    Individual
    Officer
    2020-11-24 ~ 2022-05-30
    OF - Director → CIF 0
parent relation
Company in focus

ASTON ROWE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ASTON ROWE HOLDINGS LIMITED
    Info
    Registered number 13016901
    Building One, Chiswick Park, 566 Chiswick High Road, London W4 5BE
    Private Limited Company incorporated on 2020-11-13 and dissolved on 2024-12-24 (4 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-12
    CIF 0
  • ASTON ROWE HOLDINGS LIMITED
    S
    Registered number 13016901
    103, Churchfield Road, London, England, W3 6AH
    Limited Company in England & Wales, England
    CIF 1
  • ASTON ROWE HOLDINGS LIMITED
    S
    Registered number 13016901
    Building One, Chiswick Park, 566 Chiswick High Road, London, England, W4 5BE
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Building One, Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,351,537 GBP2020-08-31
    Person with significant control
    2020-11-23 ~ dissolved
    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
Ceased 1
  • 57-59 Churchfield Road, Acton, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    375,646 GBP2023-08-31
    Person with significant control
    2020-11-23 ~ 2020-11-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.