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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 5
  • 1
    Parker-smith, Joanne
    Individual (2 offsprings)
    Officer
    2008-11-22 ~ 2016-09-01
    OF - Secretary → CIF 0
    Mrs Joanne Parker-smith
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-28
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ryder Taylor, Sally Elizabeth
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 3
    Parker Smith, Jason Stuart
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2004-07-22 ~ now
    OF - Director → CIF 0
    Mr Jason Stuart Parker-smith
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2004-07-22 ~ 2004-07-22
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2004-07-22 ~ 2004-07-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTON INFORMATION SECURITY LIMITED

Period: 2004-07-22 ~ now
Company number: 05186947
Registered name
ASTON INFORMATION SECURITY LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
11,111 GBP2025-05-31
12,844 GBP2024-05-31
Cash at bank and in hand
36,418 GBP2025-05-31
74,325 GBP2024-05-31
Creditors
Current
173,915 GBP2025-05-31
73,515 GBP2024-05-31
Net Current Assets/Liabilities
-137,497 GBP2025-05-31
810 GBP2024-05-31
Total Assets Less Current Liabilities
-126,386 GBP2025-05-31
13,654 GBP2024-05-31
Creditors
Non-current
5,527 GBP2025-05-31
16,272 GBP2024-05-31
Net Assets/Liabilities
-131,913 GBP2025-05-31
-2,618 GBP2024-05-31
Equity
Called up share capital
1,200 GBP2025-05-31
1,200 GBP2024-05-31
Retained earnings (accumulated losses)
-133,113 GBP2025-05-31
-3,818 GBP2024-05-31
Equity
-131,913 GBP2025-05-31
-2,618 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
31,048 GBP2025-05-31
29,764 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,937 GBP2025-05-31
16,920 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,017 GBP2024-06-01 ~ 2025-05-31

  • ASTON INFORMATION SECURITY LIMITED
    Info
    Registered number 05186947
    19-20 Bourne Court, Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 2004-07-22 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.