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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 6
  • 1
    Galindo, Sonia
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Hagen, Jennifer Alexandra
    Finance Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Cable-lewis, Merida Samantha Zena
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Carr, Mark Robert Henry
    Business Management born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Pratley, Leanne
    Operations Director born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 6
    BROWN & ROOT LIMITED - 2000-06-30
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    1,172,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 46
  • 1
    Lumby, Richard Gregg
    Civil Engineer born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ 2018-04-18
    OF - Director → CIF 0
  • 2
    Walker, Archibald Ferguson
    Vice President, Operations born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2004-07-21
    OF - Director → CIF 0
  • 3
    Platt, John Christopher
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2013-07-23
    OF - Director → CIF 0
  • 4
    Hurcomb, David Stuart
    Company Director born in January 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ 2008-01-22
    OF - Director → CIF 0
  • 5
    Kasher, Michael Harrison
    Finance Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2013-07-23
    OF - Director → CIF 0
  • 6
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ 2020-01-23
    OF - Secretary → CIF 0
    icon of calendar 2020-10-01 ~ 2021-02-11
    OF - Secretary → CIF 0
  • 7
    Parsons, Tim
    Chartered Surveyor born in December 1960
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2008-01-22
    OF - Director → CIF 0
  • 8
    Goodwin, Andrew Marino
    Director born in February 1985
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    Robertson, Kenneth John
    Project Manager born in February 1967
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2006-12-15
    OF - Director → CIF 0
  • 10
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 11
    Donohoe, Barry Robert
    Operations Director born in April 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2025-01-21
    OF - Director → CIF 0
  • 12
    Doherty, Nicholas Anthony
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2007-09-25
    OF - Director → CIF 0
  • 13
    Owen, Susan Meirion
    Individual
    Officer
    icon of calendar 2020-01-23 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 14
    Cragg, Peter Austin
    Commercial Manager born in January 1955
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2006-05-23
    OF - Director → CIF 0
  • 15
    Shepley, Philip Ernest
    Customer Services Director born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2011-12-31
    OF - Director → CIF 0
    icon of calendar 2016-10-31 ~ 2018-04-18
    OF - Director → CIF 0
  • 16
    Moore, Arthur Harold
    Engineer born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2006-05-23
    OF - Director → CIF 0
  • 17
    Hayward, Alan
    Accountant born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 18
    Mchale, Kieron, Mr.
    Individual
    Officer
    icon of calendar 2020-06-19 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 19
    Barrett, James Arthur
    Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 20
    Kenton, Colin Kenneth
    Project Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-23 ~ 2023-01-01
    OF - Director → CIF 0
  • 21
    Peattie, Gordon
    Accountant born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-22 ~ 2008-12-16
    OF - Director → CIF 0
  • 22
    Maffei, Westley
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 23
    Layzell, Erik Francis
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2008-01-22
    OF - Director → CIF 0
  • 24
    Nickson, Stephen Edwin
    Architect born in September 1954
    Individual
    Officer
    icon of calendar 2005-08-04 ~ 2006-05-23
    OF - Director → CIF 0
  • 25
    Sykes, Richard Ian
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 26
    Carter, Shaun Edward
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-16 ~ 2009-12-22
    OF - Director → CIF 0
  • 27
    Bryden, Gordon
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2005-08-04 ~ 2008-04-07
    OF - Director → CIF 0
  • 28
    Barrie, Andrew Jonathan
    Operations Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2013-08-05
    OF - Director → CIF 0
  • 29
    Johnson, Gary Lee
    Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2005-07-14
    OF - Director → CIF 0
  • 30
    Kramer, Adam Miles, Mr.
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ 2023-01-10
    OF - Secretary → CIF 0
  • 31
    Kerry, Robert Paul
    Commercial Director born in August 1956
    Individual
    Officer
    icon of calendar 2011-11-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 32
    Stallard, Matthew John
    Supply Chain Director born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 33
    Patel, Pankaj
    Accountant born in June 1968
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2006-09-26
    OF - Director → CIF 0
  • 34
    Spearing, Matthew Mark
    Commercial Manager born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-27 ~ 2016-02-08
    OF - Director → CIF 0
  • 35
    Card, Richard Sean
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2011-11-11
    OF - Director → CIF 0
  • 36
    Jacobs, Matthew Philip, Mr.
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2020-11-25 ~ 2024-09-12
    OF - Director → CIF 0
  • 37
    Brown, Derek William
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2004-07-21 ~ 2005-07-14
    OF - Director → CIF 0
  • 38
    Parker, Asa Daniel
    Chartered Surveyor born in February 1973
    Individual
    Officer
    icon of calendar 2013-07-23 ~ 2018-01-03
    OF - Director → CIF 0
  • 39
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2009-07-28
    OF - Director → CIF 0
  • 40
    Sharland, Graham Christopher
    Chartered Engineer born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2006-01-11
    OF - Director → CIF 0
  • 41
    Nelhams, Martin
    Individual
    Officer
    icon of calendar 2018-04-18 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 42
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    icon of address24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-10-22 ~ 2012-09-18
    PE - Secretary → CIF 0
  • 43
    CARILLION MANAGEMENT LIMITED - now
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    icon of addressWhite Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-10-22 ~ 2003-12-16
    PE - Director → CIF 0
  • 44
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-08 ~ 2002-10-22
    PE - Nominee Director → CIF 0
  • 45
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-08 ~ 2002-10-22
    PE - Nominee Secretary → CIF 0
  • 46
    MOWLEM LIMITED - 2006-05-24
    icon of addressCarillion House, 84 Salop Street, Wolverhampton, England
    Liquidation Corporate (1 parent, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    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
parent relation
Company in focus

ASPIRE DEFENCE SERVICES LIMITED

Previous names
LOOPAMBER LIMITED - 2002-12-23
MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Profit/Loss on Ordinary Activities Before Tax
22,000 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
10542024-01-01 ~ 2024-12-31
10332023-01-01 ~ 2023-12-31
Cost of Sales
-153,000 GBP2024-01-01 ~ 2024-12-31
-138,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
21,926 GBP2024-01-01 ~ 2024-12-31
20,214 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
17,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
17,000 GBP2024-01-01 ~ 2024-12-31
16,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,000 GBP2024-12-31
2,000 GBP2024-01-01
2,000 GBP2023-12-31
Property, Plant & Equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Fixed Assets
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Debtors
19,000 GBP2024-12-31
23,000 GBP2023-12-31
Cash at bank and in hand
6,000 GBP2024-12-31
4,000 GBP2023-12-31
Current Assets
24,000 GBP2024-12-31
27,000 GBP2023-12-31
Net Current Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Assets Less Current Liabilities
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-0 GBP2024-12-31
-0 GBP2023-12-31
Net Assets/Liabilities
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
7,000 GBP2024-12-31
6,788 GBP2024-12-31
7,000 GBP2023-12-31
6,513 GBP2023-12-31
8,690 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
16,698 GBP2024-01-01 ~ 2024-12-31
15,433 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
16,975 GBP2024-01-01 ~ 2024-12-31
15,623 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
3902024-01-01 ~ 2024-12-31
3862023-01-01 ~ 2023-12-31
Wages/Salaries
40,000 GBP2024-01-01 ~ 2024-12-31
37,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
47,000 GBP2024-01-01 ~ 2024-12-31
43,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
6,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
5,000 GBP2024-12-31
5,000 GBP2024-01-01
Intangible Assets - Gross Cost
5,000 GBP2024-12-31
5,000 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
3,000 GBP2024-12-31
3,000 GBP2024-01-01
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,000 GBP2023-12-31
Plant and equipment
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Computers
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Computers
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,000 GBP2024-12-31
7,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,000 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,000 GBP2023-12-31
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Owned/Freehold
1,000 GBP2024-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,000 GBP2024-12-31
9,000 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
11,000 GBP2024-12-31
9,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Between one and five year
4,000 GBP2024-12-31
2,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,000 GBP2024-12-31
3,000 GBP2023-12-31
  • ASPIRE DEFENCE SERVICES LIMITED
    Info
    LOOPAMBER LIMITED - 2002-12-23
    MOWLEM TECHNICAL SERVICES LIMITED - 2002-12-23
    Registered number 04556471
    icon of addressAspire Business Centre, Ordnance Road, Tidworth, Wiltshire SP9 7QD
    Private Limited Company incorporated on 2002-10-08 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.