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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 11
  • 1
    Thompson, Raymond Graham
    Individual (1 offspring)
    Officer
    1991-04-17 ~ 1991-12-17
    OF - Secretary → CIF 0
  • 2
    Cooper, Michael Keith
    Born in October 1942
    Individual (3 offsprings)
    Officer
    1991-12-17 ~ 1999-12-17
    OF - Director → CIF 0
  • 3
    Stone, Theodore Gordon
    Born in August 1944
    Individual (5 offsprings)
    Officer
    1998-07-17 ~ now
    OF - Director → CIF 0
    Stone, Theodore Gordon
    Individual (5 offsprings)
    Officer
    1998-08-18 ~ 1999-11-18
    OF - Secretary → CIF 0
    Mr Theodore Gordon Stone
    Born in August 1944
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Winnall, Neil
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 5
    Phillpot, William Harry
    Born in May 1917
    Individual (1 offspring)
    Officer
    1991-04-17 ~ 1991-12-17
    OF - Director → CIF 0
  • 6
    Grimwood, Andrew John
    Born in September 1971
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2003-03-28
    OF - Director → CIF 0
    2003-10-21 ~ 2008-02-29
    OF - Director → CIF 0
    Grimwood, Andrew John
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ 2003-03-28
    OF - Secretary → CIF 0
    2003-10-21 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 7
    Stone, Elizabeth June
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ now
    OF - Director → CIF 0
    Stone, Elizabeth June
    Individual (2 offsprings)
    Officer
    2003-03-28 ~ 2003-10-21
    OF - Secretary → CIF 0
    Mrs Elizabeth June Stone
    Born in June 1943
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Lapthorne, John Michael
    Born in November 1941
    Individual (2 offsprings)
    Officer
    1991-12-17 ~ 1998-09-14
    OF - Director → CIF 0
    Lapthorne, John Michael
    Individual (2 offsprings)
    Officer
    1991-12-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 9
    Taylor, Anthony Peter
    Born in May 1939
    Individual (3 offsprings)
    Officer
    (before 1992-04-08) ~ 1998-07-17
    OF - Director → CIF 0
  • 10
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1991-04-08 ~ 1991-04-17
    OF - Nominee Secretary → CIF 0
  • 11
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4243 offsprings)
    Officer
    1991-04-08 ~ 1991-04-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A.E.E. LTD.

Period: 1991-04-08 ~ now
Company number: 02599387
Registered name
A.E.E. LTD. - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
77,059 GBP2025-06-30
77,059 GBP2024-06-30
Fixed Assets
77,059 GBP2025-06-30
77,059 GBP2024-06-30
Debtors
2 GBP2025-06-30
2 GBP2024-06-30
Current Assets
2 GBP2025-06-30
2 GBP2024-06-30
Net Current Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Total Assets Less Current Liabilities
77,061 GBP2025-06-30
77,061 GBP2024-06-30
Net Assets/Liabilities
77,061 GBP2025-06-30
77,061 GBP2024-06-30
Equity
Called up share capital
190 GBP2025-06-30
190 GBP2024-06-30
Share premium
6,960 GBP2025-06-30
6,960 GBP2024-06-30
Retained earnings (accumulated losses)
69,911 GBP2025-06-30
69,911 GBP2024-06-30
Other Debtors
Current
2 GBP2025-06-30
2 GBP2024-06-30
Dividends paid as a final distribution
27,500 GBP2024-07-01 ~ 2025-06-30
28,800 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • A.E.E. LTD.
    Info
    Registered number 02599387
    C/o Turnock Ltd, Reaymer Close, Walsall, West Midlands WS2 7QZ
    PRIVATE LIMITED COMPANY incorporated on 1991-04-08 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    CIF 0
  • A.E.E LIMITED
    S
    Registered number 02599387
    Turnock 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 1
  • 1
    TURNOCK LIMITED
    - now 00320293
    GEORGE TURNOCK,LIMITED - 1999-04-21
    Reaymer Close, Off, Leamore Lane, Walsall, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.