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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
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, Uk
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2008-05-30 ~ 2008-06-16
    OF - Director → CIF 0
    2008-05-30 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 4
    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 voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 5
    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
  • 6
    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, 1238 offsprings)
    Officer
    2008-05-30 ~ 2008-06-16
    OF - Director → CIF 0
  • 7
    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, 1874 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    SECRETARIAL SERVICES LIMITED
    01475591
    Russet Tiles, Mill Lane, Hildenborough, Kent, United Kingdom
    Liquidation Corporate (8 parents, 288 offsprings)
    Officer
    2008-06-16 ~ 2014-02-28
    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 06784311... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
11,369,998 GBP2024-12-31
11,369,998 GBP2023-12-31
Debtors
7,817,354 GBP2024-12-31
8,269,954 GBP2023-12-31
Cash at bank and in hand
243 GBP2024-12-31
299 GBP2023-12-31
Current Assets
7,817,597 GBP2024-12-31
8,270,253 GBP2023-12-31
Net Current Assets/Liabilities
-5,823,345 GBP2024-12-31
-5,208,615 GBP2023-12-31
Total Assets Less Current Liabilities
5,546,653 GBP2024-12-31
6,161,383 GBP2023-12-31
Equity
Called up share capital
13,194,795 GBP2024-12-31
13,194,795 GBP2023-12-31
Share premium
246,821 GBP2024-12-31
246,821 GBP2023-12-31
Retained earnings (accumulated losses)
-7,894,963 GBP2024-12-31
-7,280,233 GBP2023-12-31
Equity
5,546,653 GBP2024-12-31
6,161,383 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
11,369,998 GBP2024-12-31
11,369,998 GBP2023-12-31
Amounts Owed By Related Parties
898,556 GBP2024-12-31
Current
1,301,171 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
654,999 GBP2024-12-31
706,502 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,553,555 GBP2024-12-31
2,007,673 GBP2023-12-31
Trade Creditors/Trade Payables
Current
89,896 GBP2024-12-31
79,268 GBP2023-12-31
Other Creditors
Current
13,551,046 GBP2024-12-31
13,399,600 GBP2023-12-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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