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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 9
  • 1
    Hoggart, Emily Anne
    Born in March 1986
    Individual (24 offsprings)
    Officer
    2023-04-18 ~ 2024-06-24
    OF - Director → CIF 0
  • 2
    Salter, Jonathan David, Mr.
    Assistant Vice President Uk Tax born in May 1967
    Individual (122 offsprings)
    Officer
    2025-01-02 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (167 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Hoggart, Richard Michael
    Director born in December 1974
    Individual (84 offsprings)
    Officer
    2022-07-20 ~ 2025-01-02
    OF - Director → CIF 0
    Mr Richard Hoggart
    Born in December 1974
    Individual (84 offsprings)
    Person with significant control
    2022-07-20 ~ 2023-10-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Manrique Charro, Jorge
    Born in December 1986
    Individual (256 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Pierpoint, Misha Jane
    Born in September 1985
    Individual (165 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 7
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1330 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Secretary → CIF 0
  • 8
    WT GRANITE OPCO (ACME) LTD - now
    ACME CO 20210324 LTD
    - 2025-01-07 13292209
    Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, England
    Active Corporate (6 parents, 4 offsprings)
    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
  • 9
    C/o Corporation Service Company, 251 Little Falls, Wilmington, De, United States
    Corporate (160 offsprings)
    Person with significant control
    2025-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD

Period: 2025-01-08 ~ now
Company number: 14246257
Registered names
ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD - now
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
    NORTH BAY (MEDICARE) LTD - 2025-01-08
    BRIDGE CO. NO 2 LTD - 2025-01-08
    Registered number 14246257
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2022-07-20 (3 years 10 months). The status of the company number 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
    Lancaster House, Lancaster Road, Carnaby, Bridlington, England, YO15 3QY
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WT GRANITE OPCO (STM) LTD - now
    ST MARYS (MEDICARE) LTD
    - 2025-01-07 13449726
    ST MARY'S LINCOLNSHIRE LTD
    - 2023-09-07 13449726
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.