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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 8
  • 1
    Dixon, Andrew George
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    2006-03-23 ~ now
    OF - Director → CIF 0
    Mr Andrew George Dixon
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    2022-08-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2022-08-10
    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
  • 2
    Mcevoy, Derrick Jude Michael
    Financial Services born in January 1965
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
    Mr Derrick Jude Michael Mcevoy
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2022-08-17 ~ now
    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
    2016-04-06 ~ 2022-08-10
    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
  • 3
    Hubball, Steven Charles
    Financial Services born in August 1967
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Tyler, Paul Graham
    Financial Adviser born in May 1969
    Individual (4 offsprings)
    Officer
    2006-05-24 ~ now
    OF - Director → CIF 0
    Mr Paul Graham Tyler
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2022-08-17 ~ now
    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
    Paul Graham Tyler
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-10
    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
  • 5
    Wood, Helen Clare
    Manager
    Individual (1 offspring)
    Officer
    2006-03-23 ~ 2013-10-03
    OF - Secretary → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2006-03-20 ~ 2006-03-20
    OF - Nominee Secretary → CIF 0
  • 7
    ASCENT FINANCIAL CONSULTING LIMITED
    13648466
    Douglas Bank House, Wigan Lane, Wigan, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-08-10 ~ 2022-08-17
    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
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2006-03-20 ~ 2006-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASPECT CONSULTANTS LTD

Period: 2009-01-08 ~ 2025-04-22
Company number: 05748725
Registered names
ASPECT CONSULTANTS LTD - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
7,939 GBP2024-05-31
7,939 GBP2023-05-31
Cash at bank and in hand
1,420 GBP2024-05-31
6,534 GBP2023-05-31
Current Assets
9,359 GBP2024-05-31
14,473 GBP2023-05-31
Creditors
-1 GBP2024-05-31
-1 GBP2023-05-31
Net Current Assets/Liabilities
9,358 GBP2024-05-31
14,472 GBP2023-05-31
Total Assets Less Current Liabilities
9,358 GBP2024-05-31
14,472 GBP2023-05-31
Net Assets/Liabilities
9,358 GBP2024-05-31
14,472 GBP2023-05-31
Equity
Called up share capital
150 GBP2024-05-31
150 GBP2023-05-31
Capital redemption reserve
50 GBP2024-05-31
50 GBP2023-05-31
Retained earnings (accumulated losses)
9,158 GBP2024-05-31
14,272 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Amount of corporation tax that is recoverable
Current
7,939 GBP2024-05-31
7,939 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1 GBP2024-05-31
1 GBP2023-05-31

  • ASPECT CONSULTANTS LTD
    Info
    ASPECT FINANCIAL CONSULTANTS LIMITED - 2009-01-08
    Registered number 05748725
    Prospero House, 4a Dormer Place, Leamington Spa, Warwickshire CV32 5AE
    PRIVATE LIMITED COMPANY incorporated on 2006-03-20 and dissolved on 2025-04-22 (19 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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