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 1
  • Rahim, Abdul
    Consultant born in November 1963
    Individual (13 offsprings)
    Officer
    2000-02-15 ~ dissolved
    OF - director → CIF 0
    Mr Abdul Rahim
    Born in November 1963
    Individual (13 offsprings)
    Person with significant control
    2022-02-15 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Gresham, Peter John
    Director born in September 1945
    Individual
    Officer
    2006-07-05 ~ 2007-09-29
    OF - director → CIF 0
  • 2
    Keefe, John Edward
    Retired Bank Manager born in January 1945
    Individual
    Officer
    2001-05-01 ~ 2002-08-01
    OF - director → CIF 0
  • 3
    Waite, Paul David
    Accountant born in February 1960
    Individual (52 offsprings)
    Officer
    2012-07-11 ~ 2025-01-20
    OF - director → CIF 0
  • 4
    Mr Abdul Rahim
    Born in November 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Pardo, Armando Luis
    Manager born in November 1953
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2015-02-14
    OF - director → CIF 0
  • 6
    Woodhead, Danai Daphne Chambati
    Individual
    Officer
    2006-02-21 ~ 2011-02-01
    OF - secretary → CIF 0
  • 7
    Rahim, Marie Carol
    Individual
    Officer
    2000-02-15 ~ 2006-08-21
    OF - secretary → CIF 0
  • 8
    Kumar, Venu Govind, Dr
    Director born in January 1941
    Individual (2 offsprings)
    Officer
    2004-05-17 ~ 2006-02-28
    OF - director → CIF 0
  • 9
    Diment, Linda
    Individual
    Officer
    2012-07-11 ~ 2012-10-24
    OF - secretary → CIF 0
  • 10
    Gray, Anne Marie
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2004-08-01
    OF - director → CIF 0
  • 11
    INTERACT SERVICES EUROPE LIMITED - 2006-09-21
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    337,686 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2025-01-20
    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
    PE - Right to appoint or remove directorsCIF 0
  • 12
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    PE - nominee-secretary → CIF 0
  • 13
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    2000-02-15 ~ 2000-02-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

ASPEN WAITE IN BUSINESS LIMITED

Previous name
PLATINUMLINKS LIMITED - 2012-07-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,133 GBP2024-03-31
1,828 GBP2023-03-31
Current Assets
16,135 GBP2024-03-31
16,838 GBP2023-03-31
Creditors
Current
-41,715 GBP2024-03-31
-42,291 GBP2023-03-31
Net Current Assets/Liabilities
-25,580 GBP2024-03-31
-25,453 GBP2023-03-31
Total Assets Less Current Liabilities
-24,447 GBP2024-03-31
-23,625 GBP2023-03-31
Equity
-24,447 GBP2024-03-31
-23,625 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ASPEN WAITE IN BUSINESS LIMITED
    Info
    PLATINUMLINKS LIMITED - 2012-07-23
    Registered number 03926175
    24 The Larthings, Chelmsford CM1 4FL
    Private Limited Company incorporated on 2000-02-15 and dissolved on 2025-04-29 (25 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
  • PLATINUMLINKS LIMITED
    S
    Registered number 3926175
    39-41, Omnibus Business Centre, North Road, London, London, England, N7 9DP
    ENGLAND
    CIF 1
  • PLATINUMLINKS LTD
    S
    Registered number 3926175
    Argyle House, / 29-31, Euston Road, London, United Kingdom, NW1 2SD
    ENGLAND
    CIF 2
  • ASPEN WAITE IN BUSINESS LIMITED
    S
    Registered number 03926175
    24 The Larthings, Chelmsford, Essex, United Kingdom, CM1 4FL
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BONE WELLS ASSOCIATES 2006 LIMITED - 2008-12-02
    24 The Larthings, Chelmsford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,742 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Argyle House 29-31 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-13 ~ dissolved
    CIF 1 - director → ME
  • 3
    Argyle House / 29-31, Euston Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-22 ~ dissolved
    CIF 2 - director → ME
  • 4
    24 The Larthings, Chelmsford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -42,862 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.