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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
Active 4
  • 1
    Mauri, Mario
    Born in October 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressConnect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    6,562 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 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
  • 3
    LEGIBUS 1502 LIMITED - 1990-08-17
    icon of addressConnect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mauri, Mario
    Company Director born in October 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2008-06-16
    OF - Director → CIF 0
  • 2
    Clark, John Martin Brodie
    Insurance Director born in February 1946
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2019-05-16
    OF - Director → CIF 0
  • 3
    icon of address10, Snow Hill, London, Uk
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-05-30 ~ 2008-06-16
    PE - Director → CIF 0
    2008-05-30 ~ 2008-06-16
    PE - Secretary → CIF 0
  • 4
    JIREHOUSE CAPITAL SECRETARIES LIMITED - 2014-04-01
    icon of address7, John Street, London, United Kingdom
    Liquidation Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    83,839 GBP2018-03-31
    Officer
    2014-02-28 ~ 2019-05-22
    PE - Secretary → CIF 0
  • 5
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, Uk
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-05-30 ~ 2008-06-16
    PE - Director → CIF 0
  • 6
    icon of addressRusset Tiles, Mill Lane, Hildenborough, Kent, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,428 GBP2024-12-31
    Officer
    2008-06-16 ~ 2014-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

AISLIN GROUP LIMITED

Previous names
DE FACTO 1635 LIMITED - 2008-06-16
PAYPERMOON INTERNATIONAL LIMITED - 2009-07-17
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
    DE FACTO 1635 LIMITED - 2008-06-16
    PAYPERMOON INTERNATIONAL LIMITED - 2008-06-16
    Registered number 06607121
    icon of addressConnect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2008-05-30 (17 years 6 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.