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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 3
  • 1
    Jakobsen, Michael, Mr.
    Born in June 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Ms. Annemarie Steen Olsen
    Born in June 1966
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressBritannia House, 503, 1-11, Glenthorne Road, London, England, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr. Michael Jakobsen
    Born in June 1965
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2020-12-31 ~ 2024-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sand, Thomas
    Director born in October 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2023-10-01
    OF - Director → CIF 0
  • 3
    INTRA CAPITAL FIRST LIMITED - now
    CILLE INNOVATION LIMITED - 2024-12-16
    RECO INVEST LIMITED - 2016-06-03
    icon of address11, Glenthorne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-06-23 ~ 2021-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    INTRA CAPITAL TWO LIMITED - now
    CILLE INTERNATIONAL LTD - 2024-12-05
    icon of addressBritannia House, 503, 11, Glenthorne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Person with significant control
    2018-06-30 ~ 2021-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASTON AI LIMITED

Previous names
PORTA PAYMENTS LIMITED - 2024-11-05
MAKKA INVESTMENT LTD - 2016-07-20
SOEASY COIN LIMITED - 2017-02-15
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
120 GBP2024-12-31
120 GBP2023-12-31
Total Assets Less Current Liabilities
120 GBP2024-12-31
120 GBP2023-12-31
Net Assets/Liabilities
120 GBP2024-12-31
120 GBP2023-12-31
Equity
120 GBP2024-12-31
120 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • ASTON AI LIMITED
    Info
    PORTA PAYMENTS LIMITED - 2024-11-05
    MAKKA INVESTMENT LTD - 2024-11-05
    SOEASY COIN LIMITED - 2024-11-05
    Registered number 10246851
    icon of addressBritannia House, 503 11 Glenthorne Road, London W6 0LH
    PRIVATE LIMITED COMPANY incorporated on 2016-06-23 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.