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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 9
  • 1
    Mrs Ana Vernis Domenech
    Born in February 1948
    Individual (1 offspring)
    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 (1 offspring)
    Officer
    2009-12-22 ~ 2022-10-19
    OF - Director → CIF 0
    Mr Donald Welsch
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Donald Welsch Vernis
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ms Carolina Welsch Vernis
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Welsch Vernis, Ana
    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
  • 6
    JD NOMINEES LIMITED
    02425640
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (14 parents, 53 offsprings)
    Officer
    1995-06-27 ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    HC SECRETARIES LIMITED 03906737
    4, Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire, England
    Dissolved Corporate (10 parents, 34 offsprings)
    Officer
    2000-01-31 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 8
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 459 offsprings)
    Officer
    1995-06-27 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 9
    AV DIRECTORS LIMITED
    03601150
    4, Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire, England
    Dissolved Corporate (15 parents, 11 offsprings)
    Officer
    2000-01-31 ~ 2021-06-01
    OF - Director → CIF 0
parent relation
Company in focus

AZTEC REAL ESTATE INVESTMENTS LIMITED

Period: 1995-06-27 ~ now
Company number: 03074818
Registered name
AZTEC REAL ESTATE INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
336,475 GBP2024-10-31
336,475 GBP2023-10-31
Net Current Assets/Liabilities
-349,001 GBP2024-10-31
-349,001 GBP2023-10-31
Total Assets Less Current Liabilities
-12,526 GBP2024-10-31
-12,526 GBP2023-10-31
Net Assets/Liabilities
-12,526 GBP2024-10-31
-12,526 GBP2023-10-31
Equity
-12,526 GBP2024-10-31
-12,526 GBP2023-10-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.