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 1
  • Blake Thomas, Glan Maurice
    Company Director born in July 1948
    Individual (6 offsprings)
    Officer
    1999-11-15 ~ now
    OF - Director → CIF 0
    Mr Glan Maurice Blake Thomas
    Born in July 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Blake Thomas, Ian Bernard
    Individual (10 offsprings)
    Officer
    2001-10-18 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 2
    Ryan, Nichola
    Individual
    Officer
    2018-03-26 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 3
    Blake Thomas, David Alan
    Accountant
    Individual
    Officer
    1999-11-15 ~ 2001-10-18
    OF - Secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-11-02 ~ 1999-11-15
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-11-02 ~ 1999-11-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AET FLEXIBLE SPACE HOLDINGS LTD

Previous names
AET FLEXIBLE SPACE (HONG KONG) LTD - 2000-02-01
TOTALWISE SYSTEMS LTD - 1999-11-24
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2023-02-28
Debtors
42,868 GBP2023-12-31
229 GBP2023-02-28
Cash at bank and in hand
2,254,522 GBP2023-12-31
2,276,111 GBP2023-02-28
Current Assets
2,297,390 GBP2023-12-31
2,276,340 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-5,993 GBP2023-12-31
-429,511 GBP2023-02-28
Net Current Assets/Liabilities
2,291,397 GBP2023-12-31
1,846,829 GBP2023-02-28
Total Assets Less Current Liabilities
2,291,398 GBP2023-12-31
1,846,830 GBP2023-02-28
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2023-02-28
Retained earnings (accumulated losses)
2,291,396 GBP2023-12-31
1,846,828 GBP2023-02-28
Equity
2,291,398 GBP2023-12-31
1,846,830 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2023-12-31
02022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
-1 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
42,638 GBP2023-12-31
0 GBP2023-02-28
Other Debtors
Amounts falling due within one year
230 GBP2023-12-31
230 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
42,868 GBP2023-12-31
229 GBP2023-02-28
Corporation Tax Payable
Current
0 GBP2023-12-31
426,218 GBP2023-02-28
Other Creditors
Current
5,993 GBP2023-12-31
3,293 GBP2023-02-28
Creditors
Current
5,993 GBP2023-12-31
429,511 GBP2023-02-28

  • AET FLEXIBLE SPACE HOLDINGS LTD
    Info
    AET FLEXIBLE SPACE (HONG KONG) LTD - 2000-02-01
    TOTALWISE SYSTEMS LTD - 1999-11-24
    Registered number 03870078
    The Center, 201-203 London Road, East Grinstead, West Sussex RH19 1HA
    Private Limited Company incorporated on 1999-11-02 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.