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
Ceased 3
  • 1
    Brew, Godfrey Arthur
    Individual (18 offsprings)
    Officer
    1996-12-06 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 2
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    1995-07-12 ~ 1996-12-06
    PE - Nominee Secretary → CIF 0
  • 3
    AT SECRETARIES LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    1995-07-12 ~ 1996-12-06
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AISTONE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
0 GBP2021-03-31
250,000 GBP2020-03-31
Fixed Assets - Investments
40,350 GBP2021-03-31
151 GBP2020-03-31
Fixed Assets
40,350 GBP2021-03-31
250,151 GBP2020-03-31
Debtors
1,763,440 GBP2021-03-31
1,505,791 GBP2020-03-31
Cash at bank and in hand
1,152,082 GBP2021-03-31
1,234,794 GBP2020-03-31
Current Assets
2,915,522 GBP2021-03-31
2,740,585 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-62,322 GBP2021-03-31
-57,555 GBP2020-03-31
Net Current Assets/Liabilities
2,853,200 GBP2021-03-31
2,683,030 GBP2020-03-31
Total Assets Less Current Liabilities
2,893,550 GBP2021-03-31
2,933,181 GBP2020-03-31
Equity
Called up share capital
3,333 GBP2021-03-31
3,333 GBP2020-03-31
Share premium
1,002,128 GBP2021-03-31
1,002,128 GBP2020-03-31
Retained earnings (accumulated losses)
1,888,089 GBP2021-03-31
1,927,720 GBP2020-03-31
Equity
2,893,550 GBP2021-03-31
2,933,181 GBP2020-03-31
Average Number of Employees
52020-04-01 ~ 2021-03-31
52019-04-01 ~ 2020-03-31
Investment Property - Fair Value Model
0 GBP2021-03-31
250,000 GBP2020-03-31
Disposals of Investment Property - Fair Value Model
-250,000 GBP2020-04-01 ~ 2021-03-31
Investments in group undertakings and participating interests
40,350 GBP2021-03-31
151 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-03-31
923 GBP2020-03-31
Amounts Owed By Related Parties
856,000 GBP2021-03-31
Current
750,000 GBP2020-03-31
Other Debtors
Amounts falling due within one year
907,440 GBP2021-03-31
754,868 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,763,440 GBP2021-03-31
1,505,791 GBP2020-03-31
Trade Creditors/Trade Payables
Current
16,000 GBP2021-03-31
30,553 GBP2020-03-31
Corporation Tax Payable
Current
0 GBP2021-03-31
5,030 GBP2020-03-31
Other Creditors
Current
46,322 GBP2021-03-31
21,972 GBP2020-03-31
Creditors
Current
62,322 GBP2021-03-31
57,555 GBP2020-03-31

Related profiles found in government register
  • AISTONE PROPERTIES LIMITED
    Info
    Registered number 03079154
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    Private Limited Company incorporated on 1995-07-12 (30 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-07-12
    CIF 0
  • AISTONE PROPERTIES LTD
    S
    Registered number 03079154
    The Penthouse, One Fifty Victoria Road, Swindon, England, SN1 3UZ
    Limited Company in Companies House, England
    CIF 1
  • TRIMAC PROPERTIES LIMITED
    S
    Registered number 03079154
    The Penthouse, One Fifty Victoria Road, Swindon, England, SN1 3UZ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Penthouse, One Fifty Victoria Road, Swindon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • HL 3289 LIMITED - 2009-01-22
    The Penthouse, One Fifty Victoria Road, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    131,467 GBP2024-03-31
    Person with significant control
    2018-07-20 ~ 2021-09-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.