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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 5
  • 1
    Saw, Geok Ngor, Madam
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ now
    OF - Director → CIF 0
    Madam Geok Ngor Saw
    Born in September 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wong, Teck Siong
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Law, Tien Seng, Dato'
    Director born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ now
    OF - Director → CIF 0
    Mr Tien Seng Law
    Born in April 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Law, Wai Cheong
    Lawyer born in April 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
    Mr Wai Cheong Law
    Born in April 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of addressUnit 21, Kingspark Business Centre, 152-178 Kingston Road, New Malden, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    96,867 GBP2024-06-30
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Krishnan, Gopala
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar 1994-06-28 ~ 2000-06-20
    OF - Director → CIF 0
  • 2
    Chong, Lee Chang
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2008-10-24
    OF - Director → CIF 0
  • 3
    Chong, Ki Woi
    Accountant
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 4
    Joseph, Harold Michael
    Executive Director born in September 1961
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2001-07-18
    OF - Director → CIF 0
  • 5
    Carpenter, David Jolyon
    Promotional Consultant born in November 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-03-25
    OF - Director → CIF 0
  • 6
    Wong, Teck Siong
    Company Director born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-16 ~ 2004-02-27
    OF - Director → CIF 0
    Wong, Teck Siong
    Director born in February 1974
    Individual (5 offsprings)
    icon of calendar 2005-12-09 ~ 2005-12-09
    OF - Director → CIF 0
    icon of calendar 2008-10-24 ~ 2012-01-01
    OF - Director → CIF 0
    Wong, Teck Siong
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2003-11-26
    OF - Secretary → CIF 0
  • 7
    Foreman, John Anthony
    Chartered Accountant born in May 1948
    Individual
    Officer
    icon of calendar 1993-06-21 ~ 2000-06-20
    OF - Director → CIF 0
    Foreman, John Anthony
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1996-10-20 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 8
    Louis, Jankins
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2001-07-03
    OF - Secretary → CIF 0
    Louis, Jankins
    Finance Director
    Individual
    icon of calendar 2002-02-25 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 9
    Burden, Peter
    Company Secretary born in May 1933
    Individual
    Officer
    icon of calendar 1991-03-26 ~ 1996-10-20
    OF - Director → CIF 0
    Burden, Peter
    Individual
    Officer
    icon of calendar ~ 1996-10-20
    OF - Secretary → CIF 0
  • 10
    Hoo, Chiong Tik
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2008-10-24
    OF - Director → CIF 0
    Hoo, Chiong Tik
    Director
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 11
    Devine, Alan John
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-26 ~ 1993-06-03
    OF - Director → CIF 0
  • 12
    Giam, Ting Hee
    Business Executive born in June 1948
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2001-10-16
    OF - Director → CIF 0
  • 13
    Lee, Siew Weng
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2004-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

A E PROPERTIES LIMITED

Previous names
ANTAH EUROPEAN PROPERTIES LIMITED - 2004-06-09
CARPENTER'S IN-HOUSE LIMITED - 1994-05-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
8,920,000 GBP2024-06-30
8,920,000 GBP2023-06-30
Fixed Assets
8,920,000 GBP2024-06-30
8,920,000 GBP2023-06-30
Trade Debtors/Trade Receivables
347,501 GBP2024-06-30
401,590 GBP2023-06-30
Cash at bank and in hand
831,433 GBP2024-06-30
144,466 GBP2023-06-30
Current Assets
1,178,934 GBP2024-06-30
546,056 GBP2023-06-30
Net Current Assets/Liabilities
743,596 GBP2024-06-30
Total Assets Less Current Liabilities
9,663,596 GBP2024-06-30
9,151,671 GBP2023-06-30
Net Assets/Liabilities
2,276,008 GBP2024-06-30
1,813,283 GBP2023-06-30
Equity
Called up share capital
102 GBP2024-06-30
102 GBP2023-06-30
Retained earnings (accumulated losses)
1,782,187 GBP2024-06-30
1,319,462 GBP2023-06-30
Equity
2,276,008 GBP2024-06-30
1,813,283 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
8,920,278 GBP2024-06-30
8,920,278 GBP2023-06-30
Plant and equipment
278 GBP2024-06-30
278 GBP2023-06-30
Buildings
8,920,000 GBP2024-06-30
8,920,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278 GBP2024-06-30
278 GBP2023-06-30
Plant and equipment
278 GBP2024-06-30
278 GBP2023-06-30
Property, Plant & Equipment
Buildings
8,920,000 GBP2024-06-30
8,920,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
5,900 GBP2024-06-30
64,326 GBP2023-06-30
Other Debtors
Amounts falling due within one year
22,134 GBP2024-06-30
7,797 GBP2023-06-30
Debtors
Amounts falling due within one year
347,501 GBP2024-06-30
401,590 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
200,739 GBP2024-06-30
200,739 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
97,110 GBP2024-06-30
15,373 GBP2023-06-30
Other Creditors
Amounts falling due within one year
137,489 GBP2024-06-30
98,273 GBP2023-06-30
Amounts falling due after one year
5,562,014 GBP2024-06-30
5,512,814 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

  • A E PROPERTIES LIMITED
    Info
    ANTAH EUROPEAN PROPERTIES LIMITED - 2004-06-09
    CARPENTER'S IN-HOUSE LIMITED - 2004-06-09
    Registered number 02347418
    icon of addressUnit 21, Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey KT3 3ST
    Private Limited Company incorporated on 1989-02-14 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.