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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
    Stone, Elizabeth June
    Born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth June Stone
    Born in June 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stone, Theodore Gordon
    Born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-17 ~ now
    OF - Director → CIF 0
    Mr Theodore Gordon Stone
    Born in August 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Winnall, Neil
    Accountant
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 2
    Thompson, Raymond Graham
    Individual
    Officer
    icon of calendar 1991-04-17 ~ 1991-12-17
    OF - Secretary → CIF 0
  • 3
    Lapthorne, John Michael
    Accountant born in November 1941
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 1998-09-14
    OF - Director → CIF 0
    Lapthorne, John Michael
    Accountant
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 4
    Stone, Elizabeth June
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 5
    Phillpot, William Harry
    Retired born in May 1917
    Individual
    Officer
    icon of calendar 1991-04-17 ~ 1991-12-17
    OF - Director → CIF 0
  • 6
    Stone, Theodore Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-18 ~ 1999-11-18
    OF - Secretary → CIF 0
  • 7
    Taylor, Anthony Peter
    Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 1998-07-17
    OF - Director → CIF 0
  • 8
    Cooper, Michael Keith
    Engineer born in October 1942
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 1999-12-17
    OF - Director → CIF 0
  • 9
    Grimwood, Andrew John
    Accountant born in September 1971
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2003-03-28
    OF - Director → CIF 0
    icon of calendar 2003-10-21 ~ 2008-02-29
    OF - Director → CIF 0
    Grimwood, Andrew John
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2003-03-28
    OF - Secretary → CIF 0
    Grimwood, Andrew John
    Accountant
    Individual
    icon of calendar 2003-10-21 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 10
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1991-04-08 ~ 1991-04-17
    PE - Nominee Director → CIF 0
  • 11
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-04-08 ~ 1991-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A.E.E. LTD.

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
77,059 GBP2024-06-30
77,059 GBP2023-06-30
Fixed Assets
77,059 GBP2024-06-30
77,059 GBP2023-06-30
Debtors
2 GBP2024-06-30
2 GBP2023-06-30
Current Assets
2 GBP2024-06-30
2 GBP2023-06-30
Net Current Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Total Assets Less Current Liabilities
77,061 GBP2024-06-30
77,061 GBP2023-06-30
Net Assets/Liabilities
77,061 GBP2024-06-30
77,061 GBP2023-06-30
Equity
Called up share capital
190 GBP2024-06-30
190 GBP2023-06-30
Share premium
6,960 GBP2024-06-30
6,960 GBP2023-06-30
Retained earnings (accumulated losses)
69,911 GBP2024-06-30
69,911 GBP2023-06-30
Other Debtors
Current
2 GBP2024-06-30
2 GBP2023-06-30
Dividends paid as a final distribution
28,800 GBP2023-07-01 ~ 2024-06-30
22,000 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • A.E.E. LTD.
    Info
    Registered number 02599387
    icon of addressC/o Turnock Ltd, Reaymer Close, Walsall, West Midlands WS2 7QZ
    PRIVATE LIMITED COMPANY incorporated on 1991-04-08 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • A.E.E LIMITED
    S
    Registered number 02599387
    icon of addressTurnock Ltd, Reaymer Close, Walsall, West Midlands, England, WS2 7QZ
    Private Limited Company in England And Wales Company Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GEORGE TURNOCK,LIMITED - 1999-04-21
    icon of addressReaymer Close, Off, Leamore Lane, Walsall, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    690,916 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    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.