logo
explain how to read the page

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 17
  • 1
    Joseph, Harold Michael
    Executive Director born in September 1961
    Individual (6 offsprings)
    Officer
    2000-06-19 ~ 2001-07-18
    OF - Director → CIF 0
  • 2
    Law, Wai Cheong
    Born in April 1986
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
    Mr Wai Cheong Law
    Born in April 1986
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Chong, Ki Woi
    Accountant
    Individual (5 offsprings)
    Officer
    2001-07-03 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 4
    Wong, Teck Siong
    Company Director born in February 1974
    Individual (7 offsprings)
    Officer
    2001-10-16 ~ 2004-02-27
    OF - Director → CIF 0
    Wong, Teck Siong
    Director born in February 1974
    Individual (7 offsprings)
    2005-12-09 ~ 2005-12-09
    OF - Director → CIF 0
    2008-10-24 ~ 2012-01-01
    OF - Director → CIF 0
    Wong, Teck Siong
    Director
    Individual (7 offsprings)
    Officer
    2008-10-24 ~ now
    OF - Secretary → CIF 0
    Wong, Teck Siong
    Company Director
    Individual (7 offsprings)
    2002-08-01 ~ 2003-11-26
    OF - Secretary → CIF 0
  • 5
    Giam, Ting Hee
    Business Executive born in June 1948
    Individual (6 offsprings)
    Officer
    2000-06-19 ~ 2001-10-16
    OF - Director → CIF 0
  • 6
    Saw, Geok Ngor, Madam
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2008-10-24 ~ now
    OF - Director → CIF 0
    Madam Geok Ngor Saw
    Born in September 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Louis, Jankins
    Individual (5 offsprings)
    Officer
    2000-07-31 ~ 2001-07-03
    OF - Secretary → CIF 0
    Louis, Jankins
    Finance Director
    Individual (5 offsprings)
    2002-02-25 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 8
    Chong, Lee Chang
    Company Director born in April 1959
    Individual (6 offsprings)
    Officer
    2000-06-19 ~ 2008-10-24
    OF - Director → CIF 0
  • 9
    Law, Tien Seng, Dato'
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
    Mr Tien Seng Law
    Born in April 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Devine, Alan John
    Company Director born in June 1938
    Individual (4 offsprings)
    Officer
    1991-03-26 ~ 1993-06-03
    OF - Director → CIF 0
  • 11
    Lee, Siew Weng
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 12
    Foreman, John Anthony
    Chartered Accountant born in May 1948
    Individual (11 offsprings)
    Officer
    1993-06-21 ~ 2000-06-20
    OF - Director → CIF 0
    Foreman, John Anthony
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1996-10-20 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 13
    Krishnan, Gopala
    Company Director born in March 1940
    Individual (4 offsprings)
    Officer
    1994-06-28 ~ 2000-06-20
    OF - Director → CIF 0
  • 14
    Hoo, Chiong Tik
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2003-11-03 ~ 2008-10-24
    OF - Director → CIF 0
    Hoo, Chiong Tik
    Director
    Individual (4 offsprings)
    Officer
    2003-11-03 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 15
    Burden, Peter
    Company Secretary born in May 1933
    Individual (4 offsprings)
    Officer
    1991-03-26 ~ 1996-10-20
    OF - Director → CIF 0
    Burden, Peter
    Individual (4 offsprings)
    Officer
    (before 1991-02-12) ~ 1996-10-20
    OF - Secretary → CIF 0
  • 16
    Carpenter, David Jolyon
    Promotional Consultant born in November 1935
    Individual (4 offsprings)
    Officer
    (before 1991-02-12) ~ 1991-03-25
    OF - Director → CIF 0
  • 17
    CONTINENTAL ASSETS LIMITED
    04048042
    Unit 21, Kingspark Business Centre, 152-178 Kingston Road, New Malden, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A E PROPERTIES LIMITED

Period: 2004-06-09 ~ now
Company number: 02347418
Registered names
A E PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,920,000 GBP2025-06-30
8,920,000 GBP2024-06-30
Fixed Assets
8,920,000 GBP2025-06-30
8,920,000 GBP2024-06-30
Trade Debtors/Trade Receivables
448,161 GBP2025-06-30
347,501 GBP2024-06-30
Cash at bank and in hand
1,081,846 GBP2025-06-30
831,433 GBP2024-06-30
Current Assets
1,530,007 GBP2025-06-30
1,178,934 GBP2024-06-30
Net Current Assets/Liabilities
1,077,438 GBP2025-06-30
Total Assets Less Current Liabilities
9,997,438 GBP2025-06-30
9,663,596 GBP2024-06-30
Net Assets/Liabilities
2,519,402 GBP2025-06-30
2,276,008 GBP2024-06-30
Equity
Called up share capital
102 GBP2025-06-30
102 GBP2024-06-30
Retained earnings (accumulated losses)
2,025,581 GBP2025-06-30
1,782,187 GBP2024-06-30
Equity
2,519,402 GBP2025-06-30
2,276,008 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
8,920,278 GBP2025-06-30
8,920,278 GBP2024-06-30
Plant and equipment
278 GBP2025-06-30
278 GBP2024-06-30
Buildings
8,920,000 GBP2025-06-30
8,920,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278 GBP2025-06-30
278 GBP2024-06-30
Plant and equipment
278 GBP2025-06-30
278 GBP2024-06-30
Property, Plant & Equipment
Buildings
8,920,000 GBP2025-06-30
8,920,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
122,900 GBP2025-06-30
5,900 GBP2024-06-30
Other Debtors
Amounts falling due within one year
25,724 GBP2025-06-30
22,134 GBP2024-06-30
Debtors
Amounts falling due within one year
448,161 GBP2025-06-30
347,501 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
198,435 GBP2025-06-30
200,739 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
91,655 GBP2025-06-30
97,110 GBP2024-06-30
Other Creditors
Amounts falling due within one year
162,479 GBP2025-06-30
137,489 GBP2024-06-30
Amounts falling due after one year
5,652,462 GBP2025-06-30
5,562,014 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30

  • A E PROPERTIES LIMITED
    Info
    ANTAH EUROPEAN PROPERTIES LIMITED - 2004-06-09
    CARPENTER'S IN-HOUSE LIMITED - 2004-06-09
    Registered number 02347418
    Unit 21, Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey KT3 3ST
    PRIVATE LIMITED COMPANY incorporated on 1989-02-14 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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