logo
explain how to read the page

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 10
  • 1
    Mr Mehdi Jafferali Khimji
    Born in October 1957
    Individual (18 offsprings)
    Person with significant control
    2025-07-11 ~ 2025-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mahmood Jaffer Khimji
    Born in July 1960
    Individual (18 offsprings)
    Person with significant control
    2025-07-11 ~ 2025-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (167 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Pierpoint, Michael John
    Born in September 1985
    Individual (165 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Manrique Charro, Jorge
    Born in December 1986
    Individual (254 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Rumble, William Graham
    Born in January 1984
    Individual (47 offsprings)
    Officer
    2025-07-11 ~ 2025-10-23
    OF - Director → CIF 0
  • 7
    Roberts, Caroline Mary
    Born in August 1967
    Individual (93 offsprings)
    Officer
    2025-07-11 ~ 2025-10-23
    OF - Director → CIF 0
  • 8
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1316 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Secretary → CIF 0
  • 9
    4500, Dorr Street, Toledo, Oh, United States
    Corporate (160 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    NEPTUNE WT TOPCO LIMITED
    16789853
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2025-10-24 ~ 2025-12-18
    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
parent relation
Company in focus

ASPREY HOLDCO ONE (UK) LTD

Period: 2025-07-11 ~ now
Company number: 16576045
Registered name
ASPREY HOLDCO ONE (UK) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ASPREY HOLDCO ONE (UK) LTD
    Info
    Registered number 16576045
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2025-07-11 (9 months). The status of the company number is Active.
    CIF 0
  • ASPREY HOLDCO ONE (UK) LTD
    S
    Registered number 16576045
    5 Churchill Place, 10th Floor, London, England, E14 5HU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASPREY HOLDCO TWO (UK) LTD
    16576247
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-07-11 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.