logo
explain how to read the page

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 10
  • 1
    Hollis, Roger Alan
    Company Director born in July 1952
    Individual (3 offsprings)
    Officer
    2003-02-20 ~ 2008-07-15
    OF - Director → CIF 0
  • 2
    Wakley, Stuart Robert
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2000-10-25 ~ now
    OF - Director → CIF 0
    Mr Stuart Robert Wakley
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Rushbrooke, Karen Jane
    Office Manager born in August 1970
    Individual (2 offsprings)
    Officer
    2000-12-06 ~ 2002-09-01
    OF - Director → CIF 0
  • 4
    Morris, Brian Bertram
    Operations Director born in March 1943
    Individual (23 offsprings)
    Officer
    2007-09-25 ~ 2008-07-15
    OF - Director → CIF 0
  • 5
    Smith, Graham Michael
    Finance Director born in July 1956
    Individual (5 offsprings)
    Officer
    2003-02-18 ~ 2008-07-15
    OF - Director → CIF 0
    Smith, Graham Michael
    Finance Director
    Individual (5 offsprings)
    Officer
    2003-02-18 ~ 2008-07-15
    OF - Secretary → CIF 0
  • 6
    Rushbrooke, Alex Iain
    Business Development born in August 1964
    Individual (2 offsprings)
    Officer
    2000-10-25 ~ 2002-09-01
    OF - Director → CIF 0
  • 7
    Wakley, Michelle
    Born in August 1969
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2003-02-20
    OF - Director → CIF 0
    Wakley, Michelle
    Company Secretary
    Individual (1 offspring)
    Officer
    2008-07-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Salt, Robin Antony
    Project Director born in June 1967
    Individual (2 offsprings)
    Officer
    2009-08-17 ~ 2015-03-30
    OF - Director → CIF 0
  • 9
    MABLAW NOMINEES LIMITED
    02534273
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (22 parents, 110 offsprings)
    Officer
    2000-08-15 ~ 2000-10-25
    OF - Director → CIF 0
  • 10
    MABLAW CORPORATE SERVICES LIMITED
    02506684
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents, 149 offsprings)
    Officer
    2000-08-15 ~ 2000-10-25
    OF - Director → CIF 0
    2000-08-15 ~ 2003-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ASSURED OFFICE SOLUTIONS LIMITED

Period: 2000-11-03 ~ now
Company number: 04053071
Registered names
ASSURED OFFICE SOLUTIONS LIMITED - now
MABLAW 417 LIMITED - 2000-11-03 04901454... (more)
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
3,357 GBP2024-12-31
4,477 GBP2023-12-31
Debtors
Current
43,310 GBP2024-12-31
133,983 GBP2023-12-31
Cash at bank and in hand
311 GBP2024-12-31
15 GBP2023-12-31
Current Assets
43,621 GBP2024-12-31
133,998 GBP2023-12-31
Net Current Assets/Liabilities
-66,952 GBP2024-12-31
68,042 GBP2023-12-31
Total Assets Less Current Liabilities
-63,595 GBP2024-12-31
72,519 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-135,313 GBP2024-12-31
-298,541 GBP2023-12-31
Net Assets/Liabilities
-198,908 GBP2024-12-31
-226,022 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
63,088 GBP2024-12-31
63,088 GBP2023-12-31
Motor vehicles
59,529 GBP2024-12-31
59,529 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
122,617 GBP2024-12-31
122,617 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
61,084 GBP2024-12-31
60,416 GBP2023-12-31
Motor vehicles
58,176 GBP2024-12-31
57,724 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,260 GBP2024-12-31
118,140 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
668 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,120 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,004 GBP2024-12-31
2,672 GBP2023-12-31
Motor vehicles
1,353 GBP2024-12-31
1,805 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
43,310 GBP2024-12-31
Amounts falling due within one year, Current
133,983 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
43,310 GBP2024-12-31
Amounts falling due within one year, Current
133,983 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
135,313 GBP2024-12-31
298,541 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
4 shares2023-12-31
Other Remaining Borrowings
Non-current
135,313 GBP2024-12-31
298,541 GBP2023-12-31

  • ASSURED OFFICE SOLUTIONS LIMITED
    Info
    MABLAW 417 LIMITED - 2000-11-03
    Registered number 04053071
    33-35 Daws Lane, London NW7 4SD
    PRIVATE LIMITED COMPANY incorporated on 2000-08-15 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.