logo
explain how to read the page

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 5
  • 1
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (153 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Charro, Jorge Manrique
    Born in December 1986
    Individual (227 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Pierpoint, Michael John
    Born in September 1985
    Individual (151 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Corporation Service Company, 251 Little Falls, Wilmington, De, United States
    Corporate (94 offsprings)
    Person with significant control
    icon of calendar 2025-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Hoggart, Richard Michael
    Director born in December 1974
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ 2025-01-02
    OF - Director → CIF 0
    Mr Richard Hoggart
    Born in December 1974
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2021-11-16 ~ 2025-01-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Salter, Jonathan David, Mr.
    Assistant Vice President Uk Tax born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Hoggart, Emily Anne
    Company Director born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ 2024-06-24
    OF - Director → CIF 0
parent relation
Company in focus

ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD

Previous names
BURLINGTON (NORTH WEST) LTD - 2022-12-09
NORTH BAY (NORTH WEST) LTD - 2025-01-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
5,187,861 GBP2023-06-30
2,397,498 GBP2022-06-30
Fixed Assets - Investments
1 GBP2023-06-30
0 GBP2022-06-30
Fixed Assets
5,187,862 GBP2023-06-30
2,397,498 GBP2022-06-30
Debtors
135 GBP2023-06-30
5,823 GBP2022-06-30
Cash at bank and in hand
33,397 GBP2023-06-30
24,121 GBP2022-06-30
Current Assets
33,532 GBP2023-06-30
29,944 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,428,549 GBP2022-06-30
Net Current Assets/Liabilities
-5,194,761 GBP2023-06-30
-2,398,605 GBP2022-06-30
Total Assets Less Current Liabilities
-6,899 GBP2023-06-30
-1,107 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
1 GBP2022-06-30
0 GBP2021-11-15
Retained earnings (accumulated losses)
-6,999 GBP2023-06-30
-1,108 GBP2022-06-30
0 GBP2021-11-15
Equity
-6,899 GBP2023-06-30
-1,107 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-5,891 GBP2022-07-01 ~ 2023-06-30
-1,108 GBP2021-11-16 ~ 2022-06-30
Profit/Loss
-5,891 GBP2022-07-01 ~ 2023-06-30
-1,108 GBP2021-11-16 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
99 GBP2022-07-01 ~ 2023-06-30
1 GBP2021-11-16 ~ 2022-06-30
Issue of Equity Instruments
99 GBP2022-07-01 ~ 2023-06-30
1 GBP2021-11-16 ~ 2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
12021-11-16 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,187,861 GBP2023-06-30
2,397,498 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-06-30
Property, Plant & Equipment
Land and buildings
5,187,861 GBP2023-06-30
2,397,498 GBP2022-06-30
Investments in group undertakings and participating interests
1 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Amounts falling due within one year
135 GBP2023-06-30
5,823 GBP2022-06-30
Trade Creditors/Trade Payables
Current
256 GBP2023-06-30
34,206 GBP2022-06-30
Amounts owed to group undertakings
Current
5,227,187 GBP2023-06-30
2,393,443 GBP2022-06-30
Other Creditors
Current
850 GBP2023-06-30
900 GBP2022-06-30
Creditors
Current
5,228,293 GBP2023-06-30
2,428,549 GBP2022-06-30

Related profiles found in government register
  • ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD
    Info
    BURLINGTON (NORTH WEST) LTD - 2022-12-09
    NORTH BAY (NORTH WEST) LTD - 2022-12-09
    Registered number 13745743
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2021-11-16 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • NORTH BAY (NORTH WEST) LTD
    S
    Registered number missing
    icon of addressLancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom, YO15 3QY
    Ltd
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SPRINGFIELD MANOR CARE LTD - 2025-01-08
    ST MARYS (STOKE) LTD - 2023-11-24
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-12-29 ~ 2025-01-02
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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