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
4
- 1
Webster, David James
Born in January 1963Individual (20 offsprings)Officer
2021-12-22 ~ nowOF - Director → CIF 0 - 2
Mr David Horing
Born in December 1962Individual (2 offsprings)Person with significant control 2021-12-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Mr Michael Gerald Fisch
Born in May 1962Individual (2 offsprings)Person with significant control 2021-12-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Callison, Sean
Born in December 1990Individual (20 offsprings)Officer 2024-05-16 ~ nowOF - Director → CIF 0
Ceased
1
Ostrich, Douglas
Management born in October 1968Individual (4 offsprings)Officer 2021-12-22 ~ 2024-05-16OF - Director → CIF 0
Company in focus
ASP CPM UK HOLDCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-25,593,191 GBP2023-10-01 ~ 2024-09-30
13,397,151 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-4,376,485 GBP2023-10-01 ~ 2024-09-30
-4,300,683 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-29,969,676 GBP2023-10-01 ~ 2024-09-30
9,096,468 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
124,335 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-29,845,341 GBP2023-10-01 ~ 2024-09-30
9,096,468 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
93,474,418 GBP2024-09-30
123,086,766 GBP2023-09-30
Debtors
71,415,784 GBP2024-09-30
78,012,637 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-73,503,130 GBP2024-09-30
Net Current Assets/Liabilities
-2,087,346 GBP2024-09-30
3,369,067 GBP2023-09-30
Total Assets Less Current Liabilities
91,387,072 GBP2024-09-30
126,455,833 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-147,570,026 GBP2024-09-30
Net Assets/Liabilities
-56,182,954 GBP2024-09-30
14,917,049 GBP2023-09-30
Equity
Called up share capital
49,216,089 GBP2024-09-30
90,470,751 GBP2023-09-30
45,315,601 GBP2022-09-30
Retained earnings (accumulated losses)
-105,399,043 GBP2024-09-30
-75,553,702 GBP2023-09-30
-84,650,170 GBP2022-09-30
Equity
-56,182,954 GBP2024-09-30
14,917,049 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-29,845,341 GBP2023-10-01 ~ 2024-09-30
9,096,468 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
45,155,150 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
45,155,150 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
93,474,418 GBP2024-09-30
123,086,766 GBP2023-09-30
Amounts Owed By Related Parties
71,415,784 GBP2024-09-30
Current
78,012,637 GBP2023-09-30
Amounts owed to group undertakings
Current
73,503,130 GBP2024-09-30
74,643,570 GBP2023-09-30
Non-current
147,570,026 GBP2024-09-30
111,538,784 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
54 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,470,750 shares2024-09-30
90,470,751 shares2023-09-30
Related profiles found in government register
- Registered number 13813510
ASP CPM UK HOLDCO LIMITED
Info
125 Wood Street, London EC2V 7ANPRIVATE LIMITED COMPANY incorporated on 2021-12-22 (4 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-21CIF 0 ASP CPM UK HOLDCO LIMITED
SRegistered number 13813510125 Wood Street, London, EC2V 7ANPrivate Limited Company in England & Wales, United KingdomCIF 1ASP CPM UK HOLDCO LIMITED
SRegistered number 13813510125, Wood Street, London, England, EC2V 7ANPrivate Limited Company in Companies House, England & WalesCIF 2 CIF 3
Offspring entities and appointments
Active
1
- 125 Wood Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)92,019,121 GBP2024-09-30Person with significant control 2021-12-22 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1125 Wood Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)82,298,048 GBP2024-09-30Person with significant control 2021-12-30 ~ 2021-12-30CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2125 Wood Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)43,781,172 GBP2024-09-30Person with significant control 2021-12-30 ~ 2021-12-30CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.