ASPIN MANAGEMENT SYSTEMS LIMITED
ASPIN MANAGEMENT SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01856515, and its current status with Companies House is active. The company was incorporated on 17 October 1984 and lists its registered address as ROMSEY, United Kingdom. 3 shareholders are on record for ASPIN MANAGEMENT SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
3
Three shareholders are currently on record for ASPIN MANAGEMENT SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ASPIN HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by ASPIN HOLDINGS LIMITED at 25%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ASPIN HOLDINGS LIMITED | 50% | Companies House | |
| ASPIN HOLDINGS LIMITED | 25% | Companies House | |
| ASPIN HOLDINGS LIMITED | 25% | Companies House |
Officers
4
Three of the 4 officer records shown for ASPIN MANAGEMENT SYSTEMS LIMITED are current appointments, filed with Companies House. John Aspin (appointed 1992-03-01), Nathan Aspin (appointed 2001-10-01) and Toby Aspin (appointed 2010-04-01) all serve as Director. The remaining 1 record shown (Kevin Padbury) is a former appointment that has since been resigned.
Management authority at ASPIN MANAGEMENT SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ASPIN MANAGEMENT SYSTEMS LIMITED sits 2 levels below its ultimate parent, CONTILE, registered in Luxembourg. Immediately above ASPIN MANAGEMENT SYSTEMS LIMITED is ASPIN HOLDINGS LIMITED, holding 100% as filed in ASPIN MANAGEMENT SYSTEMS LIMITED's own shareholder record with Companies House. CONTILE sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
CONTILE
Luxembourg
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Frequently Asked Questions
Who owns ASPIN MANAGEMENT SYSTEMS LIMITED?
Three shareholders are currently on record for ASPIN MANAGEMENT SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASPIN HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by ASPIN HOLDINGS LIMITED at 25%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ASPIN MANAGEMENT SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ASPIN MANAGEMENT SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ASPIN MANAGEMENT SYSTEMS LIMITED have on record?
3 shareholders are shown on record for ASPIN MANAGEMENT SYSTEMS LIMITED.
What is ASPIN MANAGEMENT SYSTEMS LIMITED's company registration number?
ASPIN MANAGEMENT SYSTEMS LIMITED's registration number is 01856515, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ASPIN MANAGEMENT SYSTEMS LIMITED still an active company?
ASPIN MANAGEMENT SYSTEMS LIMITED's status on Companies House is listed as active.
When was ASPIN MANAGEMENT SYSTEMS LIMITED incorporated?
ASPIN MANAGEMENT SYSTEMS LIMITED was incorporated on 17 October 1984, according to Companies House.
What is ASPIN MANAGEMENT SYSTEMS LIMITED's registered address?
The registered address on file for ASPIN MANAGEMENT SYSTEMS LIMITED is ROMSEY, United Kingdom.
What legal structure is ASPIN MANAGEMENT SYSTEMS LIMITED registered as?
ASPIN MANAGEMENT SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ASPIN MANAGEMENT SYSTEMS LIMITED?
Three of the 4 officer records shown for ASPIN MANAGEMENT SYSTEMS LIMITED are current appointments, filed with Companies House. John Aspin (appointed 1992-03-01), Nathan Aspin (appointed 2001-10-01) and Toby Aspin (appointed 2010-04-01) all serve as Director. The remaining 1 record shown (Kevin Padbury) is a former appointment that has since been resigned. Management authority at ASPIN MANAGEMENT SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ASPIN MANAGEMENT SYSTEMS LIMITED have a parent company or subsidiaries?
ASPIN MANAGEMENT SYSTEMS LIMITED sits 2 levels below its ultimate parent, CONTILE, registered in Luxembourg.
Can Zavia monitor changes to ASPIN MANAGEMENT SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ASPIN MANAGEMENT SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ASPIN MANAGEMENT SYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ASPIN MANAGEMENT SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.