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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
    Wakley, Stuart Robert
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ now
    OF - Director → CIF 0
    Mr Stuart Robert Wakley
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wakley, Michelle
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-17 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Rushbrooke, Alex Iain
    Business Development born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-25 ~ 2002-09-01
    OF - Director → CIF 0
  • 2
    Rushbrooke, Karen Jane
    Office Manager born in August 1970
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2002-09-01
    OF - Director → CIF 0
  • 3
    Salt, Robin Antony
    Project Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-17 ~ 2015-03-30
    OF - Director → CIF 0
  • 4
    Smith, Graham Michael
    Finance Director born in July 1956
    Individual
    Officer
    icon of calendar 2003-02-18 ~ 2008-07-15
    OF - Director → CIF 0
    Smith, Graham Michael
    Finance Director
    Individual
    Officer
    icon of calendar 2003-02-18 ~ 2008-07-15
    OF - Secretary → CIF 0
  • 5
    Hollis, Roger Alan
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2008-07-15
    OF - Director → CIF 0
  • 6
    Morris, Brian Bertram
    Operations Director born in March 1943
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2008-07-15
    OF - Director → CIF 0
  • 7
    Wakley, Michelle
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-06 ~ 2003-02-20
    OF - Director → CIF 0
  • 8
    icon of address21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2000-08-15 ~ 2000-10-25
    PE - Director → CIF 0
  • 9
    icon of address21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2000-08-15 ~ 2000-10-25
    PE - Director → CIF 0
    2000-08-15 ~ 2003-02-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ASSURED OFFICE SOLUTIONS LIMITED

Previous name
MABLAW 417 LIMITED - 2000-11-03
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
4,477 GBP2023-12-31
5,969 GBP2022-12-31
Debtors
Current
133,983 GBP2023-12-31
214,547 GBP2022-12-31
Cash at bank and in hand
15 GBP2023-12-31
20,122 GBP2022-12-31
Current Assets
133,998 GBP2023-12-31
234,669 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-65,955 GBP2023-12-31
-117,101 GBP2022-12-31
Net Current Assets/Liabilities
68,043 GBP2023-12-31
117,568 GBP2022-12-31
Total Assets Less Current Liabilities
72,520 GBP2023-12-31
123,537 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-298,541 GBP2023-12-31
-356,927 GBP2022-12-31
Net Assets/Liabilities
-226,021 GBP2023-12-31
-233,390 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
63,088 GBP2023-12-31
63,088 GBP2022-12-31
Motor vehicles
59,529 GBP2023-12-31
59,529 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
122,617 GBP2023-12-31
122,617 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
60,416 GBP2023-12-31
59,526 GBP2022-12-31
Motor vehicles
57,724 GBP2023-12-31
57,122 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,140 GBP2023-12-31
116,648 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
890 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
602 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,492 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,672 GBP2023-12-31
3,562 GBP2022-12-31
Motor vehicles
1,805 GBP2023-12-31
2,407 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-12-31
4 shares2022-12-31

  • ASSURED OFFICE SOLUTIONS LIMITED
    Info
    MABLAW 417 LIMITED - 2000-11-03
    Registered number 04053071
    icon of address33-35 Daws Lane, London NW7 4SD
    PRIVATE LIMITED COMPANY incorporated on 2000-08-15 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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.