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 1
  • Gurr, Christopher Van
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2005-05-28 ~ now
    OF - Director → CIF 0
    Mr Christopher Van Gurr
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Soan, Paul Michael
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2005-05-28 ~ 2011-08-01
    OF - Director → CIF 0
    Soan, Paul Michael
    Director
    Individual (1 offspring)
    Officer
    2005-05-28 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-05-28 ~ 2005-05-28
    PE - Nominee Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-05-28 ~ 2005-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASPECT SYSTEMS LIMITED

Previous name
R & S SECURITY SERVICES (UK) LIMITED - 2005-06-08
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
3,150 GBP2023-05-31
Current Assets
250,925 GBP2023-05-31
210,009 GBP2022-05-31
Creditors
Amounts falling due within one year
-18,595 GBP2023-05-31
-7,319 GBP2022-05-31
Net Current Assets/Liabilities
232,330 GBP2023-05-31
202,690 GBP2022-05-31
Total Assets Less Current Liabilities
235,480 GBP2023-05-31
202,690 GBP2022-05-31
Creditors
Amounts falling due after one year
0 GBP2023-05-31
0 GBP2022-05-31
Net Assets/Liabilities
234,420 GBP2023-05-31
201,640 GBP2022-05-31
Equity
234,420 GBP2023-05-31
201,640 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

  • ASPECT SYSTEMS LIMITED
    Info
    R & S SECURITY SERVICES (UK) LIMITED - 2005-06-08
    Registered number 05466844
    14 Dorney Grove, Weybridge, Surrey KT13 8NE
    Private Limited Company incorporated on 2005-05-28 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.