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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 2
  • 1
    Patel, Kaushak
    Born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Sanjaya Singhal
    Born in January 1955
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Woolner, Leslie
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-22 ~ 2014-03-21
    OF - Director → CIF 0
  • 2
    Kohli, Rajesh
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-11 ~ 2013-03-22
    OF - Director → CIF 0
  • 3
    Plimley, Martin Wilfred
    Individual
    Officer
    icon of calendar ~ 1993-02-25
    OF - Secretary → CIF 0
  • 4
    Agrawal, Vineet
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2011-03-11 ~ 2015-03-25
    OF - Director → CIF 0
  • 5
    Yates, Maurice Allan
    Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-03-18
    OF - Director → CIF 0
    Yates, Maurice Allan
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-30 ~ 2005-08-03
    OF - Secretary → CIF 0
  • 6
    Harper, Vivian George
    Deputy Managing Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1995-03-27
    OF - Director → CIF 0
    Harper, Vivian George
    Company Director born in August 1942
    Individual
    icon of calendar 1998-03-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Pandwal, Hemender
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2011-03-11 ~ 2013-03-22
    OF - Director → CIF 0
    Pandwal, Hemender
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 8
    Yates, Ann Cicely
    Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1993-02-05
    OF - Director → CIF 0
    Yates, Ann Cicely
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 2005-07-30
    OF - Secretary → CIF 0
  • 9
    Babel, Bhagwat Singh
    Engineer born in July 1954
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2011-03-11
    OF - Director → CIF 0
    Babel, Bhagwat Singh
    Engineer
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 10
    Kashyap, Vikas
    General Manager born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-18 ~ 2014-12-18
    OF - Director → CIF 0
  • 11
    Wilman, Peter
    Chartered Accountant born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2018-07-16
    OF - Director → CIF 0
  • 12
    Singhal, Sanjaya
    Director born in January 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-08-03 ~ 2011-03-11
    OF - Director → CIF 0
  • 13
    Singhal, Suket
    Managing Director born in January 1982
    Individual
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-01
    OF - Director → CIF 0
  • 14
    Yates, Alexander Maurice
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-05 ~ 2005-08-03
    OF - Director → CIF 0
  • 15
    Maclean, Alasdair, Dr.
    Chemical Engineer born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-02-05
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED ENERGY MONITORING SYSTEMS LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Equity
Called up share capital
18,994 GBP2024-03-31
18,994 GBP2023-03-31
Share premium
1,063,086 GBP2024-03-31
1,063,086 GBP2023-03-31
Retained earnings (accumulated losses)
-1,082,080 GBP2024-03-31
-1,082,080 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,497 shares2024-03-31
9,497 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,497 shares2024-03-31
9,497 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ADVANCED ENERGY MONITORING SYSTEMS LIMITED
    Info
    Registered number 01589111
    icon of addressSecure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire SO53 3TL
    PRIVATE LIMITED COMPANY incorporated on 1981-10-02 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • ADVANCED ENERGY MONITORING SYSTEMS LIMITED
    S
    Registered number 01589111
    icon of addressSecure House, Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TL
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BONANSA LIMITED - 2009-09-15
    icon of addressSecure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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