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 3
  • 1
    Welsch Vernis, Ana
    Demand Planner born in January 1983
    Individual (1 offspring)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
    Ms Ana Welsch Vernis
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ms Carolina Welsch Vernis
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Donald Welsch Vernis
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mrs Ana Vernis Domenech
    Born in February 1948
    Individual
    Person with significant control
    2021-11-11 ~ 2021-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Welsch, Donald
    Economist born in March 1945
    Individual
    Officer
    2009-12-22 ~ 2022-10-19
    OF - Director → CIF 0
    Mr Donald Welsch
    Born in March 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    HC SECRETARIES LIMITED
    4, Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire, England
    Dissolved Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2000-01-31 ~ 2021-06-01
    PE - Secretary → CIF 0
  • 4
    4, Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2000-01-31 ~ 2021-06-01
    PE - Director → CIF 0
  • 5
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1995-06-27 ~ 2000-01-31
    PE - Secretary → CIF 0
  • 6
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1995-06-27 ~ 2000-01-31
    PE - Director → CIF 0
parent relation
Company in focus

AZTEC REAL ESTATE INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
336,475 GBP2023-10-31
336,475 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-349,001 GBP2023-10-31
-349,001 GBP2022-10-31
Net Current Assets/Liabilities
-349,001 GBP2023-10-31
-349,001 GBP2022-10-31
Total Assets Less Current Liabilities
-12,526 GBP2023-10-31
-12,526 GBP2022-10-31
Net Assets/Liabilities
-12,526 GBP2023-10-31
-12,526 GBP2022-10-31
Equity
-12,526 GBP2023-10-31
-12,526 GBP2022-10-31

  • AZTEC REAL ESTATE INVESTMENTS LIMITED
    Info
    Registered number 03074818
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN
    Private Limited Company incorporated on 1995-06-27 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.