ASPINAL OF LONDON LIMITED
ASPINAL OF LONDON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05081390, and its current status with Companies House is active. The company was incorporated on 23 March 2004 and lists its registered address as Fernhurst, United Kingdom. 1 shareholder is on record for ASPINAL OF LONDON 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 22 October 2026.
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Shareholders
1
One shareholder is currently on record for ASPINAL OF LONDON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ASPINAL OF LONDON GROUP LTD, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| ASPINAL OF LONDON GROUP LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for ASPINAL OF LONDON LIMITED are current appointments, filed with Companies House. Iain Burton (appointed 2004-03-31), Keith Watson (appointed 2006-11-01) and Claudia Child (appointed 2024-09-05) all serve as Director; Claudia Child (appointed 2020-05-22) serves as Company Secretary. The remaining 1 record shown (Ee Chang Lee) is a former appointment that has since been resigned.
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ASPINAL OF LONDON 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
ASPINAL OF LONDON LIMITED sits 1 level below its ultimate parent, ASPINAL OF LONDON GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to ASPINAL OF LONDON GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ASPINAL OF LONDON LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ASPINAL OF LONDON GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ASPINAL OF LONDON LIMITED?
One shareholder is currently on record for ASPINAL OF LONDON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASPINAL OF LONDON GROUP LTD, holding 100% — a majority holding. Because the 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 ASPINAL OF LONDON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ASPINAL OF LONDON 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 ASPINAL OF LONDON LIMITED have on record?
1 shareholder is shown on record for ASPINAL OF LONDON LIMITED.
What is ASPINAL OF LONDON LIMITED's company registration number?
ASPINAL OF LONDON LIMITED's registration number is 05081390, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ASPINAL OF LONDON LIMITED still an active company?
ASPINAL OF LONDON LIMITED's status on Companies House is listed as active.
When was ASPINAL OF LONDON LIMITED incorporated?
ASPINAL OF LONDON LIMITED was incorporated on 23 March 2004, according to Companies House.
What is ASPINAL OF LONDON LIMITED's registered address?
The registered address on file for ASPINAL OF LONDON LIMITED is Fernhurst, United Kingdom.
What legal structure is ASPINAL OF LONDON LIMITED registered as?
ASPINAL OF LONDON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ASPINAL OF LONDON LIMITED?
Four of the 5 officer records shown for ASPINAL OF LONDON LIMITED are current appointments, filed with Companies House. Iain Burton (appointed 2004-03-31), Keith Watson (appointed 2006-11-01) and Claudia Child (appointed 2024-09-05) all serve as Director; Claudia Child (appointed 2020-05-22) serves as Company Secretary. The remaining 1 record shown (Ee Chang Lee) is a former appointment that has since been resigned. Management authority at ASPINAL OF LONDON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ASPINAL OF LONDON LIMITED have a parent company or subsidiaries?
ASPINAL OF LONDON LIMITED sits 1 level below its ultimate parent, ASPINAL OF LONDON GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ASPINAL OF LONDON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ASPINAL OF LONDON 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 ASPINAL OF LONDON 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 ASPINAL OF LONDON 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 22 October 2026.