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ASTON GROUP HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
11717113
Incorporation Date
2018-12-07
Company Type
Private limited company (Ltd.)
Address
Stevenage, United Kingdom
Website
f1autocentres.co.uk/
Source: Companies House

ASTON GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11717113, and its current status with Companies House is active. The company was incorporated on 7 December 2018 and lists its registered address as Stevenage, United Kingdom. 5 shareholders are on record for ASTON GROUP HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for ASTON GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PHILIP GLENCROSS, holding 42.4% — the largest recorded stake — followed by LEON GLENCROSS at 42.4%; the remaining 3 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
PHILIP GLENCROSS 42.4% Companies House
LEON GLENCROSS 42.4% Companies House
SARAH GLENCROSS 7.1% Companies House
JANET GLENCROSS 7.1% Companies House
JONATHAN GARY BUTCHER 1% Companies House

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Officers

5

The Director of ASTON GROUP HOLDINGS LIMITED currently on record is Janet Glencross; five officers are currently on record for ASTON GROUP HOLDINGS LIMITED, filed with Companies House.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ASTON GROUP HOLDINGS 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.

JG
Janet Glencross ACTIVE

Appointed
2018-12-07
Residence
🇬🇧 United Kingdom
Occupation
Director

LG
Leon Glencross ACTIVE

Appointed
2018-12-07
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Philip Glencross ACTIVE

Appointed
2018-12-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Simon Hughes ACTIVE

Appointed
2020-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FS
Farid Sachak ACTIVE

Appointed
2026-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ASTON GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ASTON GROUP HOLDINGS LIMITED
United Kingdom
FORMULA ONE AUTO CENTRES LIMITED+ subsidiaries
United KingdomGB 01437311

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Frequently Asked Questions

Who owns ASTON GROUP HOLDINGS LIMITED?

Five shareholders are currently on record for ASTON GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHILIP GLENCROSS, holding 42.4% — the largest recorded stake — followed by LEON GLENCROSS at 42.4%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ASTON GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ASTON GROUP HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ASTON GROUP HOLDINGS LIMITED have on record?

5 shareholders are shown on record for ASTON GROUP HOLDINGS LIMITED.

What is ASTON GROUP HOLDINGS LIMITED's company registration number?

ASTON GROUP HOLDINGS LIMITED's registration number is 11717113, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ASTON GROUP HOLDINGS LIMITED still an active company?

ASTON GROUP HOLDINGS LIMITED's status on Companies House is listed as active.

When was ASTON GROUP HOLDINGS LIMITED incorporated?

ASTON GROUP HOLDINGS LIMITED was incorporated on 7 December 2018, according to Companies House.

What is ASTON GROUP HOLDINGS LIMITED's registered address?

The registered address on file for ASTON GROUP HOLDINGS LIMITED is Stevenage, United Kingdom.

What legal structure is ASTON GROUP HOLDINGS LIMITED registered as?

ASTON GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ASTON GROUP HOLDINGS LIMITED?

The Director of ASTON GROUP HOLDINGS LIMITED currently on record is Janet Glencross; five officers are currently on record for ASTON GROUP HOLDINGS LIMITED, filed with Companies House. Management authority at ASTON GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ASTON GROUP HOLDINGS LIMITED have a parent company or subsidiaries?

ASTON GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ASTON GROUP HOLDINGS 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 GROUP HOLDINGS 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 GROUP HOLDINGS 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 GROUP HOLDINGS 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.

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