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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 4
  • 1
    Chamberlin, Gary Frederick
    Born in January 1943
    Individual (3 offsprings)
    Officer
    1997-06-09 ~ now
    OF - Director → CIF 0
    Mr Gary Frederick Chamberlin
    Born in January 1943
    Individual (3 offsprings)
    Person with significant control
    2017-06-09 ~ 2021-05-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Neale, Ian Michael
    Business Analyst born in May 1950
    Individual (4 offsprings)
    Officer
    1997-06-09 ~ 2021-05-28
    OF - Director → CIF 0
    Neale, Ian Michael
    Business Analyst
    Individual (4 offsprings)
    Officer
    1997-06-09 ~ 2021-05-28
    OF - Secretary → CIF 0
    Mr Ian Michael Neale
    Born in May 1950
    Individual (4 offsprings)
    Person with significant control
    2017-06-09 ~ 2021-05-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    ARIES KNOWLEDGE INDUSTRIES LIMITED
    13399785
    99, Hammers Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-06-09 ~ 1997-06-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARIES PENSION & INSURANCE SYSTEMS LTD.

Period: 1997-06-09 ~ now
Company number: 03383538
Registered name
ARIES PENSION & INSURANCE SYSTEMS LTD. - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
25,000 GBP2025-05-31
200,000 GBP2024-05-31
Debtors
1,368,042 GBP2025-05-31
735,275 GBP2024-05-31
Cash at bank and in hand
924,022 GBP2025-05-31
767,621 GBP2024-05-31
Current Assets
2,292,064 GBP2025-05-31
1,502,896 GBP2024-05-31
Creditors
Amounts falling due within one year
-1,343,975 GBP2025-05-31
-831,015 GBP2024-05-31
Net Current Assets/Liabilities
948,089 GBP2025-05-31
671,881 GBP2024-05-31
Total Assets Less Current Liabilities
973,089 GBP2025-05-31
871,881 GBP2024-05-31
Equity
Called up share capital
300 GBP2025-05-31
300 GBP2024-05-31
Retained earnings (accumulated losses)
972,789 GBP2025-05-31
871,581 GBP2024-05-31
Equity
973,089 GBP2025-05-31
871,881 GBP2024-05-31
Average Number of Employees
92024-06-01 ~ 2025-05-31
92023-06-01 ~ 2024-05-31
Other Investments Other Than Loans
25,000 GBP2025-05-31
200,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
418,645 GBP2025-05-31
507,231 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
231,160 GBP2025-05-31
0 GBP2024-05-31
Amounts Owed By Related Parties
18,667 GBP2025-05-31
Current
197,767 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
699,570 GBP2025-05-31
Current, Amounts falling due within one year
30,277 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
1,368,042 GBP2025-05-31
Current, Amounts falling due within one year
735,275 GBP2024-05-31
Corporation Tax Payable
Current
414,978 GBP2025-05-31
163,729 GBP2024-05-31
Other Taxation & Social Security Payable
Current
125,519 GBP2025-05-31
81,963 GBP2024-05-31
Other Creditors
Current
4,679 GBP2025-05-31
35,923 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
31,256 GBP2025-05-31
5,533 GBP2024-05-31
Creditors
Current
1,343,975 GBP2025-05-31
831,015 GBP2024-05-31

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    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 2
  • 1
    LADBROKE ROAD LLP
    OC386940
    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 control OE
    Officer
    2013-07-31 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    OLD TILNEY LLP
    OC394322
    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 5 April 2026 and licensed under the Open Government Licence v3.0.