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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 5
  • 1
    Charro, Jorge Manrique
    Born in December 1986
    Individual (227 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Pierpoint, Michael John
    Born in September 1985
    Individual (151 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (153 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
Ceased 4
  • 1
    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
  • 2
    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
  • 3
    Hoggart, Richard Michael
    Director born in December 1974
    Individual (52 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ 2025-01-02
    OF - Director → CIF 0
    Mr Richard Hoggart
    Born in December 1974
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2022-07-20 ~ 2023-10-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    WT GRANITE OPCO (ACME) LTD - now
    icon of addressLancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    4,088,866 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2023-10-02 ~ 2025-01-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD

Previous names
BRIDGE CO. NO 2 LTD - 2023-09-07
NORTH BAY (MEDICARE) LTD - 2025-01-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-20 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-20 ~ 2023-06-30
Equity
100 GBP2023-06-30

Related profiles found in government register
  • ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD
    Info
    BRIDGE CO. NO 2 LTD - 2023-09-07
    NORTH BAY (MEDICARE) LTD - 2023-09-07
    Registered number 14246257
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2022-07-20 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • BRIDGE CO. NO 2 LTD
    S
    Registered number 14246257
    icon of addressLancaster House, Lancaster Road, Carnaby, Bridlington, England, YO15 3QY
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ST MARY'S LINCOLNSHIRE LTD - 2023-09-07
    ST MARYS (MEDICARE) LTD - 2025-01-07
    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 2022-10-05 ~ 2025-01-02
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.