- Sources fused
- 2
- Ownership hops held
- 39
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ASTON BARCLAY HOLDINGS LIMITED
ASTON BARCLAY HOLDINGS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04527312). UBO chain traced 39 hops, 8 owners, 7 holdings, 20 officers.…
Ownership resolves 39 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-09-05
- Legal form
- ltd
- Activity
- 45112
- Registered office
- Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ASTON BARCLAY HOLDINGS LIMITED
- ASTON BARCLAY HOLDINGS LIMITED
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ASTON BARCLAY HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 04527312
- Status
- active
- Type
- ltd
- Incorporated
- 2002-09-05
- Registered office
- Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England
- SIC
- 45112
People & control
26 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Aston Barclay Holdings Group Limited
- corporate PSC · 75–100% shares · England · since 2017-05-02 · CH · PSC register
Also holds roles at 2 other companies- Mr Glenn David Paul Scarboroughbeneficial owner
- ABVR GROUP LIMITEDbeneficial owner
- LETZA, Martin Richard
- director · British · appointed 2025-04-13 · Companies House
- TROWELL, Nicholas John
- director · British · appointed 2025-06-26 · Companies House
- ASTON BARCLAY LIMITEDAlso holds roles at 5 other companies
- ASTON BARCLAY WESTBURY LIMITEDbeneficial owner
- ASTON BARCLAY LEEDS LIMITEDbeneficial owner
- ASTON BARCLAY CHELMSFORD LIMITEDbeneficial owner
- ASTON BARCLAY PREES HEATH LIMITEDAlso holds roles at 2 other companies
- Aston Barclay Holdings Limitedbeneficial owner
- ASTON BARCLAY LIMITEDbeneficial owner
- ASTON BARCLAY WESTBURY LIMITEDAlso holds roles at 2 other companies
- ASTON BARCLAY LIMITEDbeneficial owner
- Aston Barclay Holdings Limitedbeneficial owner
- CRICHTON, John Leslie
- director · British · appointed 2018-02-09 · resigned · Companies House
- DENTONS SECRETARIES LIMITED
- corporate secretary · appointed 2018-03-29 · resigned · Companies House
- DIGITAL AUTOMOTIVE SOLUTIONS LTDAlso holds roles at 3 other companies
- Mr Andrew James Birtbeneficial owner
- Mr Khalid Mahmood Sheikhbeneficial owner
- Benjamin Nevebeneficial owner
- GRAHAM, Chris
- director · British · appointed 2025-04-13 · resigned · Companies House
- HARRIS, David Francis
- director · British · appointed 2025-04-13 · resigned · Companies House
- HODSON, Neil Thomas
- director · British · appointed 2017-06-02 · resigned · Companies House
- HOY, Robert Charles
- director · British · appointed 2017-06-02 · resigned · Companies House
- INDEPENDENT MOTOR AUCTIONS (2006) LIMITEDAlso holds roles at 2 other companies
- Mr John William Joseph Lanebeneficial owner
- Mr Justin Dominic Lanebeneficial owner
- KHOT, Pria Dipak
- secretary · appointed 2020-10-01 · resigned · Companies House
- director · British · appointed 2020-08-14 · resigned · Companies House
- LAMPERT, Timothy Giles
- director · British · appointed 2025-04-13 · resigned · Companies House
- LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2002-09-05 · resigned · Companies House
- LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 2002-09-05 · resigned · Companies House
- MACLEOD, Gregory Ian
- director · British · appointed 2020-08-14 · resigned · Companies House
- MARLEY, Tom
- director · British · appointed 2022-03-31 · resigned · Companies House
- Mr Andrew Leslie John Scarborough
- individual PSC · 25–50% shares · ceased 2017-05-02 · CH · PSC register
- Mr David Martin James Scarborough
- individual PSC · 25–50% shares · ceased 2017-05-02 · CH · PSC register
- OWEN, Alexandra Catherine
- director · British · appointed 2018-02-09 · resigned · Companies House
- POTTER, Martin Andrew
- director · British · appointed 2017-06-02 · resigned · Companies House
- SCARBOROUGH, Glenn David Paul
- secretary · British · appointed 2002-09-11 · resigned · Companies House
- director · British · appointed 2010-03-15 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2017-05-02 · CH · PSC register
- SCARBOROUGH, Leslie, Ms.
- director · British · appointed 2002-09-11 · resigned · Companies House
26 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASTON BARCLAY HOLDINGS LIMITED?
- What is ASTON BARCLAY HOLDINGS LIMITED's risk level?
- Where does ASTON BARCLAY HOLDINGS LIMITED appear across sources?
Community intel
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