logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Lesley Jane Wills
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Smith, Andrew Lawrence Tysoe
    Born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Lawrence Tysoe Smith
    Born in September 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Roberts, Murray Andrew
    Marketing Director born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Smith, Eric Tysoe
    Coy Director born in June 1935
    Individual
    Officer
    icon of calendar ~ 2007-04-20
    OF - Director → CIF 0
    Smith, Eric Tysoe
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Secretary → CIF 0
  • 3
    Smith, Elaine Julia
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 4
    Smith, Peter Norman
    Coy Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Smith, Andrew Lawrence Tysoe
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2018-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ASLOTEL GROUP LIMITED

Previous name
WORLDGLEN LIMITED - 2003-07-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
771 GBP2023-12-31
771 GBP2022-12-31
Cash at bank and in hand
382,691 GBP2023-12-31
496,357 GBP2022-12-31
Net Current Assets/Liabilities
378,821 GBP2023-12-31
383,417 GBP2022-12-31
Total Assets Less Current Liabilities
379,592 GBP2023-12-31
384,188 GBP2022-12-31
Equity
Called up share capital
12,875 GBP2023-12-31
12,875 GBP2022-12-31
Retained earnings (accumulated losses)
366,717 GBP2023-12-31
371,313 GBP2022-12-31
Equity
379,592 GBP2023-12-31
384,188 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
771 GBP2022-12-31
Investments in Group Undertakings
771 GBP2023-12-31
771 GBP2022-12-31
Other Taxation & Social Security Payable
Current
109,940 GBP2022-12-31
Other Creditors
Current
3,870 GBP2023-12-31
3,000 GBP2022-12-31

Related profiles found in government register
  • ASLOTEL GROUP LIMITED
    Info
    WORLDGLEN LIMITED - 2003-07-09
    Registered number 01011892
    icon of addressC/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT
    PRIVATE LIMITED COMPANY incorporated on 1971-05-20 (54 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • ASLOTEL GROUP LIMITED
    S
    Registered number 01011892
    icon of addressAslotel House, Pebble Close, Tadworth, Surrey, England, KT20 7PA
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SMOOTHPORT LIMITED - 1979-12-31
    icon of addressAslotel House, Pebble Close, Pebble Coombe, Tadworth Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ALISEO (RENTALS) LIMITED - 2003-04-28
    JUNALENT LIMITED - 1981-12-31
    icon of addressAslotel House, Pebble Close, Pebble Coombe, Tadworth, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,567 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • ALISEO LIMITED - 1988-03-14
    ASLOTEL SUPPLIES LIMITED - 1989-02-13
    icon of addressManor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,053,404 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.