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
    Vice President born in December 1986
    Individual (116 offsprings)
    Officer
    2025-01-02 ~ now
    OF - director → CIF 0
  • 2
    Salter, Jonathan David, Mr.
    Assistant Vice President Uk Tax born in May 1967
    Individual (78 offsprings)
    Officer
    2025-01-02 ~ now
    OF - director → CIF 0
  • 3
    Hayat, Khalid Ahmed
    Director born in April 1994
    Individual (76 offsprings)
    Officer
    2025-01-02 ~ now
    OF - director → CIF 0
  • 4
    C/o Corporation Service Company, 251 Little Falls, Wilmington, De, United States
    Corporate (88 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
  • 5
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (21 parents, 885 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2025-01-02 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Hoggart, Emily Anne
    Company Director born in March 1986
    Individual (3 offsprings)
    Officer
    2023-04-18 ~ 2024-06-24
    OF - director → CIF 0
  • 2
    Hoggart, Richard Michael
    Director born in December 1974
    Individual (47 offsprings)
    Officer
    2022-07-20 ~ 2025-01-02
    OF - director → CIF 0
    Mr Richard Hoggart
    Born in December 1974
    Individual (47 offsprings)
    Person with significant control
    2022-07-20 ~ 2023-10-02
    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
  • 3
    WT GRANITE OPCO (ACME) LTD - now
    Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, England
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD

Previous names
NORTH BAY (MEDICARE) LTD - 2025-01-08
BRIDGE CO. NO 2 LTD - 2023-09-07
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 - 2023-09-07
    Registered number 14246257
    5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2022-07-20 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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
Active 0
  • Not found in our database.
Ceased 1
  • ST MARYS (MEDICARE) LTD - 2025-01-07
    ST MARY'S LINCOLNSHIRE LTD - 2023-09-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-10-05 ~ 2025-01-02
    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.