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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 9
  • 1
    Mauri, Mario
    Born in October 1950
    Individual (12 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
    Mauri, Mario
    Company Director born in October 1950
    Individual (12 offsprings)
    2008-06-16 ~ 2008-06-16
    OF - Director → CIF 0
  • 2
    Clark, John Martin Brodie
    Insurance Director born in February 1946
    Individual (152 offsprings)
    Officer
    2014-02-28 ~ 2019-05-16
    OF - Director → CIF 0
  • 3
    JIREHOUSE SECRETARIES LTD
    - now 05069518
    JIREHOUSE CAPITAL SECRETARIES LIMITED - 2014-04-01 05069518
    7, John Street, London, United Kingdom
    Liquidation Corporate (12 parents, 165 offsprings)
    Officer
    2014-02-28 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 4
    CAMBRIA LIMITED
    - now 02467601
    LEGIBUS 1502 LIMITED - 1990-08-17
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    CAMBRIA MGMT LLP
    OC397230
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 6
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, Uk
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2008-05-30 ~ 2008-06-16
    OF - Director → CIF 0
    2008-05-30 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 7
    SECRETARIAL SERVICES LIMITED
    01475591
    Russet Tiles, Mill Lane, Hildenborough, Kent, United Kingdom
    Active Corporate (8 parents, 242 offsprings)
    Officer
    2008-06-16 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 8
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, Uk
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2008-05-30 ~ 2008-06-16
    OF - Director → CIF 0
  • 9
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AISLIN GROUP LIMITED

Period: 2009-07-17 ~ now
Company number: 06607121
Registered names
AISLIN GROUP LIMITED - now
DE FACTO 1635 LIMITED - 2008-06-16 06619029... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
11,369,998 GBP2023-12-31
11,369,998 GBP2022-12-31
Debtors
8,781,954 GBP2023-12-31
8,446,008 GBP2022-12-31
Cash at bank and in hand
299 GBP2023-12-31
226 GBP2022-12-31
Current Assets
8,782,253 GBP2023-12-31
8,446,234 GBP2022-12-31
Net Current Assets/Liabilities
-4,696,615 GBP2023-12-31
-4,564,844 GBP2022-12-31
Total Assets Less Current Liabilities
6,673,383 GBP2023-12-31
6,805,154 GBP2022-12-31
Equity
Called up share capital
13,194,795 GBP2023-12-31
13,194,795 GBP2022-12-31
Share premium
246,821 GBP2023-12-31
246,821 GBP2022-12-31
Retained earnings (accumulated losses)
-6,768,233 GBP2023-12-31
-6,636,462 GBP2022-12-31
Equity
6,673,383 GBP2023-12-31
6,805,154 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
11,369,998 GBP2023-12-31
11,369,998 GBP2022-12-31
Amounts Owed By Related Parties
1,813,171 GBP2023-12-31
Current
1,406,361 GBP2022-12-31
Other Debtors
Amounts falling due within one year
706,502 GBP2023-12-31
777,366 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,519,673 GBP2023-12-31
2,183,727 GBP2022-12-31
Trade Creditors/Trade Payables
Current
79,268 GBP2023-12-31
29,630 GBP2022-12-31
Other Creditors
Current
13,399,600 GBP2023-12-31
12,981,448 GBP2022-12-31
Creditors
Current
13,478,868 GBP2023-12-31
13,011,078 GBP2022-12-31

  • AISLIN GROUP LIMITED
    Info
    PAYPERMOON INTERNATIONAL LIMITED - 2009-07-17
    DE FACTO 1635 LIMITED - 2009-07-17
    Registered number 06607121
    Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2008-05-30 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.