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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 8
  • 1
    Triggs, Robert James Alexander
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2006-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Rudler, Caroline Victoria Jane
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2006-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Triggs, Peter Richard George
    Born in August 1948
    Individual (16 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Director → CIF 0
    Triggs, Peter Richard George
    Individual (16 offsprings)
    Officer
    2001-08-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Triggs, William Edward Charles
    Born in April 1979
    Individual (1 offspring)
    Officer
    2006-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Triggs, Judith Caroline
    Born in July 1944
    Individual (11 offsprings)
    Officer
    1996-07-22 ~ now
    OF - Director → CIF 0
    Mrs Judith Caroline Triggs
    Born in July 1944
    Individual (11 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Brew, Godfrey Arthur
    Individual (61 offsprings)
    Officer
    1996-12-06 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 7
    BART SECRETARIES LIMITED
    05631305 02501804
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (6 parents, 208 offsprings)
    Officer
    1995-07-12 ~ 1996-12-06
    OF - Nominee Director → CIF 0
  • 8
    BART MANAGEMENT LIMITED
    12312763
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 201 offsprings)
    Officer
    1995-07-12 ~ 1996-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AISTONE PROPERTIES LIMITED

Period: 1996-07-19 ~ now
Company number: 03079154
Registered names
AISTONE PROPERTIES LIMITED - now
MUTANDERIS (231) LIMITED - 1996-07-19 03145609... (more)
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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
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
Amounts falling due within one year, Current
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
    MUTANDERIS (231) LIMITED - 1996-07-19
    Registered number 03079154
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-12 (30 years 8 months). 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 2
  • 1
    AISTONE PROPERTIES (LEASEHOLDS) LIMITED
    05892820
    The Penthouse, One Fifty Victoria Road, Swindon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EAST STREET SECURITIES LIMITED
    - now 06631946
    HL 3289 LIMITED - 2009-01-22
    The Penthouse, One Fifty Victoria Road, Swindon, Wiltshire, England
    Active Corporate (8 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.