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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 7
  • 1
    Matthews, Peter Henry
    Film Producer born in June 1965
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2016-09-26
    OF - Director → CIF 0
  • 2
    Anderson, Brian, Mr.
    Director born in November 1951
    Individual (7 offsprings)
    Officer
    2003-03-24 ~ 2022-08-02
    OF - Director → CIF 0
    Mr. Brian Anderson
    Born in November 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-07 ~ 2022-08-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Matthews, Phillip James
    Consultant born in May 1958
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2022-08-02
    OF - Director → CIF 0
  • 4
    Rowse, Mark Alexander
    Born in June 1960
    Individual (14 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
    Rowse, Mark Alexander
    Individual (14 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Secretary → CIF 0
    Mr Mark Alexander Rowse
    Born in June 1960
    Individual (14 offsprings)
    Person with significant control
    2022-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2003-03-24 ~ 2003-03-24
    OF - Nominee Director → CIF 0
  • 6
    ANDERSON BYROM CONSULTING LIMITED
    - now 04509811
    COOLSILK LIMITED - 2002-08-28
    30, Lasne Crescent, Brockworth, Gloucester, Gloucestershire, England
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2003-03-24 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-03-24 ~ 2003-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASPECT INVESTMENTS LIMITED

Period: 2003-03-24 ~ now
Company number: 04709503
Registered name
ASPECT INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due within one year
-8,000 GBP2024-03-31
-8,000 GBP2023-03-31
Net Current Assets/Liabilities
-7,999 GBP2024-03-31
-7,999 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ASPECT INVESTMENTS LIMITED
    Info
    Registered number 04709503
    23 Hippodrome Mews, London W11 4NN
    PRIVATE LIMITED COMPANY incorporated on 2003-03-24 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • ASPECT INVESTMENTS LIMITED
    S
    Registered number 4709503
    30, Lasne Crescent, Brockworth, Gloucester, England, GL3 4UX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASPECT DIGITAL MEDIA LIMITED
    05552875
    23 Hippodrome Mews, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.