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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 3
  • 1
    Spence, Thomas Mark
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-25 ~ dissolved
    OF - Director → CIF 0
    Mr Thomas Mark Spence
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-04 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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
    Gent, Diana Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Madeley, Philip Webber
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-25 ~ dissolved
    OF - Director → CIF 0
    Mr Philip Webber Madeley
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-04 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Morin, Pauline Gillian
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 2
    Morin, Stephen Peter
    Managing Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2005-03-28
    OF - Director → CIF 0
  • 3
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2000-01-05 ~ 2000-01-05
    PE - Nominee Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2000-01-05 ~ 2000-01-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIT SPATIAL LIMITED

Previous name
ALLIED INTEGRATED TECHNOLOGIES LIMITED - 2009-02-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,243 GBP2018-06-30
2,991 GBP2017-06-30
Debtors
3,026 GBP2018-06-30
11,638 GBP2017-06-30
Cash at bank and in hand
1,032 GBP2018-06-30
8,067 GBP2017-06-30
Creditors
Current
2,665 GBP2018-06-30
15,819 GBP2017-06-30
Net Current Assets/Liabilities
1,393 GBP2018-06-30
Total Assets Less Current Liabilities
3,636 GBP2018-06-30
6,877 GBP2017-06-30
Net Assets/Liabilities
3,358 GBP2018-06-30
6,490 GBP2017-06-30
Equity
Called up share capital
101 GBP2018-06-30
101 GBP2017-06-30
Equity
3,358 GBP2018-06-30
6,490 GBP2017-06-30
Property, Plant & Equipment
Furniture and fittings
31 GBP2018-06-30
41 GBP2017-06-30
Tools and equipment
2,212 GBP2018-06-30
2,950 GBP2017-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2017-07-01 ~ 2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Number of shares allotted
Class 2 ordinary share
1 shares2017-07-01 ~ 2018-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2017-07-01 ~ 2018-06-30

  • AIT SPATIAL LIMITED
    Info
    ALLIED INTEGRATED TECHNOLOGIES LIMITED - 2009-02-02
    Registered number 03902353
    icon of address31/32 High Street, Wellingborough, Northants NN8 4HL
    PRIVATE LIMITED COMPANY incorporated on 2000-01-05 and dissolved on 2019-06-11 (19 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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