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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 2
  • 1
    Stephen, Lauren Marie
    Director born in May 1989
    Individual (70 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Stephen, Mark James
    Director born in July 1980
    Individual (181 offsprings)
    Officer
    2017-09-05 ~ 2024-08-02
    OF - Director → CIF 0
    Mr Mark James Stephen
    Born in July 1980
    Individual (181 offsprings)
    Person with significant control
    2017-09-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASPECT BRACKNELL LTD

Period: 2017-09-05 ~ 2025-05-06
Company number: 10946761
Registered name
ASPECT BRACKNELL LTD - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2022-12-31
50 GBP2021-07-31
Debtors
100 GBP2022-12-31
100 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-2,642 GBP2021-07-31
Net Current Assets/Liabilities
-3,888 GBP2022-12-31
-2,542 GBP2021-07-31
Total Assets Less Current Liabilities
-3,788 GBP2022-12-31
-2,492 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
-3,888 GBP2022-12-31
-2,592 GBP2021-07-31
Equity
-3,788 GBP2022-12-31
-2,492 GBP2021-07-31
Average Number of Employees
02021-08-01 ~ 2022-12-31
02020-08-01 ~ 2021-07-31
Investments in group undertakings and participating interests
100 GBP2022-12-31
50 GBP2021-07-31
Other Debtors
Current
100 GBP2022-12-31
100 GBP2021-07-31
Other Creditors
Current
2,692 GBP2022-12-31
1,442 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
1,296 GBP2022-12-31
1,200 GBP2021-07-31
Creditors
Current
3,988 GBP2022-12-31
2,642 GBP2021-07-31

Related profiles found in government register
  • ASPECT BRACKNELL LTD
    Info
    Registered number 10946761
    Floor 2 59-60 Grosvenor Street, Mayfair, London W1K 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2017-09-05 and dissolved on 2025-05-06 (7 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • ASPECT BRACKNELL LTD
    S
    Registered number missing
    Floor 2, 59-60 Grosvenor Street, Mayfair, United Kingdom, W1K 3HZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SILVERGATE REDFIELDS LTD
    10809867
    59-60 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-09-07 ~ 2024-08-02
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.