ASTON BARCLAY LIMITED
ASTON BARCLAY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01644813, and its current status with Companies House is active. The company was incorporated on 18 June 1982 and lists its registered address as Hook, United Kingdom. 1 shareholder is on record for ASTON BARCLAY 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for ASTON BARCLAY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ASTON BARCLAY HOLDINGS 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 |
|---|---|---|---|
| ASTON BARCLAY HOLDINGS LTD | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for ASTON BARCLAY LIMITED are current appointments, filed with Companies House. Martin Letza (appointed 2025-04-13) and Nicholas Trowell (appointed 2025-06-26) both serve as Director. The remaining 2 records shown (Timothy Lampert and Chris Graham) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at ASTON BARCLAY 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
ASTON BARCLAY LIMITED sits 23 levels below its ultimate parent, TDR CAPITAL LLP, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to TDR CAPITAL LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ASTON BARCLAY 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 4 subsidiaries span United Kingdom jurisdiction, 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.
TDR CAPITAL LLP
United Kingdom
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Frequently Asked Questions
Who owns ASTON BARCLAY LIMITED?
One shareholder is currently on record for ASTON BARCLAY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASTON BARCLAY HOLDINGS 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 ASTON BARCLAY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ASTON BARCLAY 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 ASTON BARCLAY LIMITED have on record?
1 shareholder is shown on record for ASTON BARCLAY LIMITED.
What is ASTON BARCLAY LIMITED's company registration number?
ASTON BARCLAY LIMITED's registration number is 01644813, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ASTON BARCLAY LIMITED still an active company?
ASTON BARCLAY LIMITED's status on Companies House is listed as active.
When was ASTON BARCLAY LIMITED incorporated?
ASTON BARCLAY LIMITED was incorporated on 18 June 1982, according to Companies House.
What is ASTON BARCLAY LIMITED's registered address?
The registered address on file for ASTON BARCLAY LIMITED is Hook, United Kingdom.
What legal structure is ASTON BARCLAY LIMITED registered as?
ASTON BARCLAY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ASTON BARCLAY LIMITED?
Two of the 4 officer records shown for ASTON BARCLAY LIMITED are current appointments, filed with Companies House. Martin Letza (appointed 2025-04-13) and Nicholas Trowell (appointed 2025-06-26) both serve as Director. The remaining 2 records shown (Timothy Lampert and Chris Graham) are former appointments that have since been resigned. Management authority at ASTON BARCLAY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ASTON BARCLAY LIMITED have a parent company or subsidiaries?
ASTON BARCLAY LIMITED sits 23 levels below its ultimate parent, TDR CAPITAL LLP, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, 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 ASTON BARCLAY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ASTON BARCLAY 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 ASTON BARCLAY 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 ASTON BARCLAY 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 6 October 2026.