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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 8
  • 1
    Manrique Charro, Jorge
    Born in December 1986
    Individual (252 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (166 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Hoggart, Richard Michael
    Born in December 1974
    Individual (84 offsprings)
    Officer
    2022-10-05 ~ 2025-12-05
    OF - Director → CIF 0
    Mr Richard Hoggart
    Born in December 1974
    Individual (84 offsprings)
    Person with significant control
    2022-10-05 ~ 2025-12-05
    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
    Pierpoint, Michael John
    Born in September 1985
    Individual (164 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Hoggart, Emily Anne
    Born in March 1986
    Individual (24 offsprings)
    Officer
    2023-04-18 ~ 2024-06-24
    OF - Director → CIF 0
  • 6
    WT UK OPCO 5 LIMITED
    16044145 06523336... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2025-12-05 ~ 2025-12-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, Delaware, United States
    Corporate (159 offsprings)
    Person with significant control
    2025-12-05 ~ now
    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
  • 8
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1309 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ASPEN TOWER GRANITE PROPCO (CHEADLE GRANGE) LTD

Period: 2025-12-10 ~ now
Company number: 14400041
Registered names
ASPEN TOWER GRANITE PROPCO (CHEADLE GRANGE) LTD - now
NORTH BAY (MCR) LTD - 2025-12-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,877,665 GBP2024-06-30
216,991 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
6,877,765 GBP2024-06-30
216,991 GBP2023-06-30
Debtors
151,834 GBP2024-06-30
11,495 GBP2023-06-30
Cash at bank and in hand
4,625 GBP2024-06-30
0 GBP2023-06-30
Current Assets
156,459 GBP2024-06-30
11,495 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,013,021 GBP2024-06-30
Net Current Assets/Liabilities
-2,856,562 GBP2024-06-30
-216,891 GBP2023-06-30
Total Assets Less Current Liabilities
4,021,203 GBP2024-06-30
100 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-3,929,980 GBP2024-06-30
Net Assets/Liabilities
91,223 GBP2024-06-30
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
91,123 GBP2024-06-30
0 GBP2023-06-30
Equity
91,223 GBP2024-06-30
100 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
22022-10-05 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,877,665 GBP2024-06-30
216,991 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
6,877,665 GBP2024-06-30
216,991 GBP2023-06-30
Investments in group undertakings and participating interests
100 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Amounts falling due within one year
58,202 GBP2024-06-30
11,495 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
2,414,820 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
33,060 GBP2023-06-30
Amounts owed to group undertakings
Current
66,832 GBP2024-06-30
195,326 GBP2023-06-30
Other Creditors
Current
531,369 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
3,013,021 GBP2024-06-30
228,386 GBP2023-06-30
Amounts owed to group undertakings
Non-current
0 GBP2023-06-30
Other Creditors
Non-current
0 GBP2023-06-30
Creditors
Non-current
3,929,980 GBP2024-06-30
0 GBP2023-06-30

Related profiles found in government register
  • ASPEN TOWER GRANITE PROPCO (CHEADLE GRANGE) LTD
    Info
    NORTH BAY (MCR) LTD - 2025-12-10
    Registered number 14400041
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2022-10-05 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • NORTH BAY (MCR) LTD
    S
    Registered number missing
    Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom, YO15 3QY
    Ltd
    CIF 1
  • NORTH BAY (MCR) LTD
    S
    Registered number 14400041
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom, YO15 3QY
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NORTH BAY (CHEADLE) LTD
    15199414
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-10 ~ 2025-04-10
    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
  • 2
    WT GRANITE OPCO (CHEADLE GRANGE) LTD - now
    NORTH BAY (CHEADLE GRANGE) LTD
    - 2025-12-11 15858977 16543415
    NORTH BAY (WILLOW) LTD
    - 2025-07-01 15858977 16543415
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-06-25 ~ 2025-12-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.