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
    Chamberlin, Gary Frederick
    Project Manager born in January 1943
    Individual (3 offsprings)
    Officer
    1997-06-09 ~ now
    OF - Director → CIF 0
  • 2
    99, Hammers Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,292,300 GBP2023-05-31
    Person with significant control
    2021-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Neale, Ian Michael
    Business Analyst born in May 1950
    Individual (1 offspring)
    Officer
    1997-06-09 ~ 2021-05-28
    OF - Director → CIF 0
    Neale, Ian Michael
    Business Analyst
    Individual (1 offspring)
    Officer
    1997-06-09 ~ 2021-05-28
    OF - Secretary → CIF 0
    Mr Ian Michael Neale
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    2017-06-09 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Gary Frederick Chamberlin
    Born in January 1943
    Individual (3 offsprings)
    Person with significant control
    2017-06-09 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-09 ~ 1997-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARIES PENSION & INSURANCE SYSTEMS LTD.

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
100,000 GBP2023-05-31
0 GBP2022-05-31
Debtors
1,014,776 GBP2023-05-31
1,404,149 GBP2022-05-31
Cash at bank and in hand
308,442 GBP2023-05-31
155,179 GBP2022-05-31
Current Assets
1,323,218 GBP2023-05-31
1,559,328 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-538,501 GBP2023-05-31
-540,261 GBP2022-05-31
Net Current Assets/Liabilities
784,717 GBP2023-05-31
1,019,067 GBP2022-05-31
Total Assets Less Current Liabilities
884,717 GBP2023-05-31
1,019,067 GBP2022-05-31
Equity
Called up share capital
300 GBP2023-05-31
300 GBP2022-05-31
Retained earnings (accumulated losses)
884,417 GBP2023-05-31
1,018,767 GBP2022-05-31
Equity
884,717 GBP2023-05-31
1,019,067 GBP2022-05-31
Average Number of Employees
82022-06-01 ~ 2023-05-31
82021-06-01 ~ 2022-05-31
Other Investments Other Than Loans
100,000 GBP2023-05-31
0 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
299,213 GBP2023-05-31
254,703 GBP2022-05-31
Amounts Owed By Related Parties
652,927 GBP2023-05-31
Current
1,141,127 GBP2022-05-31
Other Debtors
Amounts falling due within one year
62,636 GBP2023-05-31
8,319 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
1,014,776 GBP2023-05-31
1,404,149 GBP2022-05-31
Corporation Tax Payable
Current
98,957 GBP2023-05-31
65,657 GBP2022-05-31
Other Taxation & Social Security Payable
Current
106,984 GBP2023-05-31
39,917 GBP2022-05-31
Other Creditors
Current
11,098 GBP2023-05-31
3,197 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
5,300 GBP2023-05-31
6,402 GBP2022-05-31
Creditors
Current
538,501 GBP2023-05-31
540,261 GBP2022-05-31

Related profiles found in government register
  • ARIES PENSION & INSURANCE SYSTEMS LTD.
    Info
    Registered number 03383538
    99 Hammers Lane, London NW7 4DL
    Private Limited Company incorporated on 1997-06-09 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • ARIES PENSION & INSURANCE SYSTEMS LTD.
    S
    Registered number 03383538
    Aries House, 29c Station Road, Desborough, Kettering, Northamptonshire, United Kingdom, NN14 2RL
    CIF 1
  • ARIES PENSION & INSURANCE SYSTEMS LTD
    S
    Registered number 3383538
    Aries House, 29c Station Road, Desborough Kettering, Northamptonshire, NN14 2RL
    ENGLAND
    CIF 2
  • ARIES PENSION & INSURANCE SYSTEMS LIMITED
    S
    Registered number 03383538
    29c, Station Road, Desborough, Kettering, Northamptonshire, England, NN14 2RL
    Limited Company in Companies House Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    4385, Oc386940: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or controlOE
    Officer
    2013-07-31 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    13 Lower Ground Floor, Royal Parade Mews, Blackheath, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-16 ~ dissolved
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.