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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
Active 2
  • 1
    Chamberlin, Gary Frederick
    Born in January 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of address99, Hammers Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,747,460 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Gary Frederick Chamberlin
    Born in January 1943
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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 (1 offspring)
    Officer
    icon of calendar 1997-06-09 ~ 2021-05-28
    OF - Director → CIF 0
    Neale, Ian Michael
    Business Analyst
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
200,000 GBP2024-05-31
100,000 GBP2023-05-31
Debtors
735,275 GBP2024-05-31
1,014,776 GBP2023-05-31
Cash at bank and in hand
767,621 GBP2024-05-31
308,442 GBP2023-05-31
Current Assets
1,502,896 GBP2024-05-31
1,323,218 GBP2023-05-31
Net Current Assets/Liabilities
671,881 GBP2024-05-31
784,717 GBP2023-05-31
Total Assets Less Current Liabilities
871,881 GBP2024-05-31
884,717 GBP2023-05-31
Equity
Called up share capital
300 GBP2024-05-31
300 GBP2023-05-31
Retained earnings (accumulated losses)
871,581 GBP2024-05-31
884,417 GBP2023-05-31
Equity
871,881 GBP2024-05-31
884,717 GBP2023-05-31
Average Number of Employees
92023-06-01 ~ 2024-05-31
82022-06-01 ~ 2023-05-31
Other Investments Other Than Loans
200,000 GBP2024-05-31
100,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
507,231 GBP2024-05-31
299,213 GBP2023-05-31
Amounts Owed By Related Parties
197,767 GBP2024-05-31
Current
652,927 GBP2023-05-31
Other Debtors
Amounts falling due within one year
30,277 GBP2024-05-31
62,636 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
735,275 GBP2024-05-31
1,014,776 GBP2023-05-31
Corporation Tax Payable
Current
163,729 GBP2024-05-31
98,957 GBP2023-05-31
Other Taxation & Social Security Payable
Current
81,963 GBP2024-05-31
106,984 GBP2023-05-31
Other Creditors
Current
35,923 GBP2024-05-31
11,098 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
5,533 GBP2024-05-31
5,300 GBP2023-05-31
Creditors
Current
831,015 GBP2024-05-31
538,501 GBP2023-05-31

Related profiles found in government register
  • ARIES PENSION & INSURANCE SYSTEMS LTD.
    Info
    Registered number 03383538
    icon of address99 Hammers Lane, London NW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 1997-06-09 (28 years 7 months). The company status 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
    icon of addressAries House, 29c Station Road, Desborough, Kettering, Northamptonshire, United Kingdom, NN14 2RL
    CIF 1
  • ARIES PENSION & INSURANCE SYSTEMS LTD
    S
    Registered number 3383538
    icon of addressAries House, 29c Station Road, Desborough Kettering, Northamptonshire, NN14 2RL
    ENGLAND
    CIF 2
  • ARIES PENSION & INSURANCE SYSTEMS LIMITED
    S
    Registered number 03383538
    icon of address29c, 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
    icon of address4385, Oc386940: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or controlOE
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    icon of address13 Lower Ground Floor, Royal Parade Mews, Blackheath, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-16 ~ dissolved
    CIF 2 - LLP Member → ME

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