Company · London
Aston Chase Limited
Aston Chase Limited is an active UK company (number 01772256), incorporated 1983. Source: Companies House, updated 25th October 2026.
Other business support service activities n.e.c.
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Aston Chase Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
No current officers are listed at Companies House.
Previous officers 4
- Simon Michael Deen 2016-2020 View profile
- Michael Clifford Sulkin 1997-2026 View profile
- Mark Pollack 2026 View profile
- Richard Barnett Bernstone 2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 23/11/1983
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Barnett Bernstone ceased 2026-02-23
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark Pollack ceased 2026-02-23
25-50% shares, 25-50% voting · notified 2016-04-06 - Chesterton UK Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02
Group
- Aston Chase Limited
is controlled by Chesterton UK Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02 · source: Companies House PSC register - Chesterton UK Services Limited
is controlled by Campions Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23 · source: Companies House PSC register - Campions Group Limited
is controlled by Drive Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 · source: Companies House PSC register - Drive Topco Limited
is controlled by Emeria RES UK Newco Limited
Evidence
active 75-100% shares · notified 2022-08-18 · source: Companies House PSC register - Emeria RES UK Newco Limited
is controlled by Emeria RES UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-02 · source: Companies House PSC register
Ultimately controlled by Emeria RES UK Limited.
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Showing the first 50.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01772256
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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