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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
    Saggese, Luca
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Vanhove, Philippe Emile
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Savonuzzi, Andrea
    Born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-11 ~ now
    OF - Director → CIF 0
    Andrea Savonuzzi
    Born in January 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Oakley, Gerard Patrick
    Managing Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-21 ~ 2001-06-22
    OF - Director → CIF 0
  • 2
    Moore, Thomas
    Divisional Chief Executive born in December 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2006-12-01
    OF - Director → CIF 0
  • 3
    Zuehlke, Philip
    Chief Financial Officer born in December 1951
    Individual
    Officer
    icon of calendar 2011-07-11 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Slevin, Michael Edward
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Baker, Simon Francis
    Managing Director born in August 1966
    Individual
    Officer
    icon of calendar 2017-08-21 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Dick, Andrew James
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2011-07-11
    OF - Director → CIF 0
  • 7
    Walker, Nicholas Anthony
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 8
    Bond, Michael Conway Hepton
    Company Secretary born in May 1949
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 1997-11-03
    OF - Director → CIF 0
    Bond, Michael Conway Hepton
    Individual
    Officer
    icon of calendar ~ 1997-11-03
    OF - Secretary → CIF 0
  • 9
    Sharp, Wendy Jill
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2011-07-11
    OF - Secretary → CIF 0
  • 10
    Johnson, Oliver Saunders
    Managing Director born in June 1927
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 11
    Sawford, John Nicholl
    Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 12
    Evans, John Alan Maurice
    Managing Director born in February 1936
    Individual
    Officer
    icon of calendar ~ 1996-04-12
    OF - Director → CIF 0
  • 13
    Brice, Nigel Antony
    Director born in January 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 14
    Williamson, Anthony Edward
    Managing Director born in October 1943
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2001-06-22
    OF - Director → CIF 0
  • 15
    Leigh, Martin Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 16
    Muir, David
    Finance Director born in October 1965
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2005-12-09
    OF - Director → CIF 0
  • 17
    Garnett, John Stewart
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2013-06-30
    OF - Director → CIF 0
    Garnett, John Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-26 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 18
    Sabiston, Andrew
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 19
    Munday, Stephen Frank
    Finance Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-26 ~ 2001-06-22
    OF - Director → CIF 0
  • 20
    Neame, Karen Lesley
    Finance Director born in July 1965
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-09-01
    OF - Director → CIF 0
    Neame, Karen Lesley
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 21
    Felbeck, Paul
    Solicitor born in July 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2007-09-24
    OF - Director → CIF 0
  • 22
    Armstrong, James Wellwood
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2007-08-30 ~ 2007-09-24
    OF - Director → CIF 0
  • 23
    Bibby, Peter
    Managing Director born in October 1946
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 1997-11-03
    OF - Director → CIF 0
  • 24
    Brown, Terry
    Managing Director born in April 1946
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2006-10-27
    OF - Director → CIF 0
  • 25
    Bennett, Kenneth
    Managing Director born in March 1929
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 26
    Roberts, David
    Techincal Director born in June 1959
    Individual
    Officer
    icon of calendar 2011-07-11 ~ 2017-11-28
    OF - Director → CIF 0
  • 27
    Entwistle, Graham Michael
    Divisional Director born in August 1950
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 2004-04-05
    OF - Director → CIF 0
  • 28
    Whitcomb, Hugh Mark
    Company Director born in November 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2007-11-15
    OF - Director → CIF 0
  • 29
    Jolliffe, Andrew Kenneth
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2007-08-30 ~ 2007-09-24
    OF - Director → CIF 0
    icon of calendar 2009-11-20 ~ 2011-03-07
    OF - Director → CIF 0
  • 30
    Shenton, Christopher John
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 31
    Shaw, Mark Andrew
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ 2017-08-21
    OF - Director → CIF 0
parent relation
Company in focus

AEI COMPOUNDS LIMITED

Previous names
A E I CABLES LIMITED - 1997-03-21
TT TOP LINK LIMITED - 1997-04-21
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms
Brief company account
Turnover/Revenue
19,000 GBP2022-01-01 ~ 2022-12-31
12,000 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-17,000 GBP2022-01-01 ~ 2022-12-31
-12,000 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
2,000 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,000 GBP2022-01-01 ~ 2022-12-31
-1,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-0 GBP2022-01-01 ~ 2022-12-31
-1,000 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2022-01-01 ~ 2022-12-31
-1,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-1,000 GBP2022-01-01 ~ 2022-12-31
-1,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Total Inventories
5,000 GBP2022-12-31
3,000 GBP2021-12-31
Debtors
Current
4,000 GBP2022-12-31
3,000 GBP2021-12-31
Cash at bank and in hand
1,000 GBP2022-12-31
0 GBP2021-12-31
Current Assets
9,000 GBP2022-12-31
6,000 GBP2021-12-31
Net Current Assets/Liabilities
-2,000 GBP2022-12-31
-1,000 GBP2021-12-31
Net Assets/Liabilities
-1,000 GBP2022-12-31
-0 GBP2021-12-31
Equity
Called up share capital
15,000 GBP2022-12-31
15,000 GBP2021-12-31
15,000 GBP2021-01-01
Retained earnings (accumulated losses)
-16,000 GBP2022-12-31
-16,000 GBP2021-12-31
-14,000 GBP2021-01-01
Equity
-1,000 GBP2022-12-31
-0 GBP2021-12-31
1,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2022-01-01 ~ 2022-12-31
-1,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
1,000 GBP2022-12-31
0 GBP2021-12-31
0 GBP2021-01-01
Audit Fees/Expenses
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
2,000 GBP2022-01-01 ~ 2022-12-31
2,000 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
2,000 GBP2022-01-01 ~ 2022-12-31
2,000 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
0 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Buildings
0 GBP2022-12-31
0 GBP2021-12-31
Plant and equipment
7,000 GBP2022-12-31
7,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
7,000 GBP2022-12-31
7,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,000 GBP2022-12-31
Property, Plant & Equipment
Buildings
0 GBP2022-12-31
0 GBP2021-12-31
Plant and equipment
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Raw materials and consumables
4,000 GBP2022-12-31
1,000 GBP2021-12-31
Value of work in progress
0 GBP2022-12-31
0 GBP2021-12-31
Finished Goods/Goods for Resale
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2022-12-31
3,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
1,000 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Amounts owed to group undertakings
Current
10,000 GBP2022-12-31
4,000 GBP2021-12-31
Taxation/Social Security Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
2,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2022-12-31
1,000 GBP2021-12-31
Creditors
Current
11,000 GBP2022-12-31
7,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,166,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Between one and five year
1,000 GBP2022-12-31
1,000 GBP2021-12-31
More than five year
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000 GBP2022-12-31
3,000 GBP2021-12-31
  • AEI COMPOUNDS LIMITED
    Info
    A E I CABLES LIMITED - 1997-03-21
    TT TOP LINK LIMITED - 1997-03-21
    Registered number 00163690
    icon of addressSandwich Industrial Estate, Sandwich, Kent CT13 9LY
    PRIVATE LIMITED COMPANY incorporated on 1920-02-04 (105 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.