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 7
  • 1
    Mccarter, Paul
    Ceo born in January 1969
    Individual (2 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Nigel Adrian Dawson
    Individual (1 offspring)
    Officer
    2023-05-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcconville, James
    Operating Partner At Aei born in March 1959
    Individual (1 offspring)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 4
    James, John Edward
    Ceo born in October 1978
    Individual (25 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Mccall, Patrick Charles Kingdon
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Emerson, Christopher Plummer
    Consultant born in October 1972
    Individual (1 offspring)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Finney, John
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Mr Graham Aubrey Collett
    Born in November 1949
    Individual (4 offsprings)
    Person with significant control
    2017-03-03 ~ 2021-09-24
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Finney, Donna
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2013-09-26 ~ 2015-03-17
    OF - Director → CIF 0
  • 3
    Lohnert, Michael
    Venture Capital born in May 1972
    Individual
    Officer
    2023-07-05 ~ 2024-10-22
    OF - Director → CIF 0
  • 4
    Dooner, Robert
    Director born in September 1963
    Individual
    Officer
    2015-07-15 ~ 2023-11-08
    OF - Director → CIF 0
  • 5
    Bruegger, James Ashley
    Investor born in June 1980
    Individual (17 offsprings)
    Officer
    2021-09-24 ~ 2023-07-06
    OF - Director → CIF 0
  • 6
    Mr John Finney
    Born in November 1973
    Individual (13 offsprings)
    Person with significant control
    2016-05-01 ~ 2019-01-11
    PE - Ownership of shares – 75% or more → CIF 0
    2020-05-06 ~ 2021-09-24
    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
  • 7
    Hann, Indira
    Individual
    Officer
    2021-08-13 ~ 2023-05-22
    OF - Secretary → CIF 0
  • 8
    Dick, John William
    Company Director born in January 1938
    Individual
    Officer
    2018-01-24 ~ 2023-07-06
    OF - Director → CIF 0
  • 9
    Hannaford, Charles
    Cfo/Company Secretary born in September 1974
    Individual
    Officer
    2015-03-01 ~ 2015-12-07
    OF - Director → CIF 0
  • 10
    Hao, Yang, Professor
    Professor born in March 1967
    Individual (2 offsprings)
    Officer
    2015-12-07 ~ 2017-12-04
    OF - Director → CIF 0
  • 11
    None, 100 N. Riverside Plaza, Mc: 5003-1001, Chicago, Il, Cook County, United States
    Corporate
    Person with significant control
    2019-01-11 ~ 2020-05-06
    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
parent relation
Company in focus

ALL.SPACE NETWORKS LIMITED

Previous names
ALL. SPACE NETWORKS LIMITED - 2022-08-18
ISOTROPIC SYSTEMS LTD - 2022-08-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-01-01 ~ 2018-12-31
Class 2 ordinary share
02018-01-01 ~ 2018-12-31
Class 3 ordinary share
02018-01-01 ~ 2018-12-31
Property, Plant & Equipment
14,676 GBP2018-12-31
7,592 GBP2017-12-31
Fixed Assets - Investments
1 GBP2018-12-31
1 GBP2017-12-31
Fixed Assets
14,677 GBP2018-12-31
7,593 GBP2017-12-31
Debtors
1,896,158 GBP2018-12-31
811,163 GBP2017-12-31
Cash at bank and in hand
418,053 GBP2018-12-31
1,207,729 GBP2017-12-31
Current Assets
2,314,211 GBP2018-12-31
2,018,892 GBP2017-12-31
Net Current Assets/Liabilities
2,048,936 GBP2018-12-31
1,883,211 GBP2017-12-31
Total Assets Less Current Liabilities
2,063,613 GBP2018-12-31
1,890,804 GBP2017-12-31
Equity
Called up share capital
29 GBP2018-12-31
29 GBP2017-12-31
Share premium
37,456 GBP2018-12-31
126,153 GBP2017-12-31
Retained earnings (accumulated losses)
-1,299,412 GBP2018-12-31
-53,443 GBP2017-12-31
Equity
2,063,613 GBP2018-12-31
1,890,804 GBP2017-12-31
Average Number of Employees
52018-01-01 ~ 2018-12-31
12017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Computers
22,455 GBP2018-12-31
10,559 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,779 GBP2018-12-31
2,967 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,812 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Computers
14,676 GBP2018-12-31
7,592 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2017-12-31
Investments in Group Undertakings
1 GBP2018-12-31
1 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
188,906 GBP2018-12-31
579,094 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
1,193,283 GBP2018-12-31
39,124 GBP2017-12-31
Other Debtors
Current
217,636 GBP2018-12-31
94,714 GBP2017-12-31
Amount of corporation tax that is recoverable
Current
296,333 GBP2018-12-31
98,231 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
1,896,158 GBP2018-12-31
811,163 GBP2017-12-31
Trade Creditors/Trade Payables
Current
29,108 GBP2018-12-31
120,352 GBP2017-12-31
Other Taxation & Social Security Payable
Current
20,966 GBP2018-12-31
393 GBP2017-12-31
Other Creditors
Current
214,789 GBP2018-12-31
14,936 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,086,200 shares2018-12-31
Class 2 ordinary share
1,701,000 shares2018-12-31
Class 3 ordinary share
146,700 shares2018-12-31
  • ALL.SPACE NETWORKS LIMITED
    Info
    ALL. SPACE NETWORKS LIMITED - 2022-08-18
    ISOTROPIC SYSTEMS LTD - 2022-08-01
    Registered number 08706503
    Unit 1, Now Building, Thames Valley Park Drive, Reading RG6 1RB
    Private Limited Company incorporated on 2013-09-26 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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.