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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Ms Roberta Frigerio
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2017-03-27 ~ 2020-02-07
    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
  • 2
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (621 offsprings)
    Officer
    2010-05-31 ~ 2014-12-15
    OF - Director → CIF 0
  • 3
    Bertasius Gintautas
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Wortley-hunt, John Robert Montagu Stuart
    Consultant born in February 1960
    Individual (255 offsprings)
    Officer
    2009-01-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Janke, Margaret Louise
    Consultant born in March 1969
    Individual (108 offsprings)
    Officer
    2014-12-15 ~ 2022-02-17
    OF - Director → CIF 0
  • 6
    Tooley, Linda
    Administrator born in May 1951
    Individual (69 offsprings)
    Officer
    2006-04-03 ~ 2009-01-01
    OF - Director → CIF 0
  • 7
    Chudnovska, Olena
    Company Director born in October 1974
    Individual (2 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
    Olena Chudnovska
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    2020-02-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Mr Gitanas Kancerevycius
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    EPSILON DIRECTORS LIMITED
    04331289
    38 Wigmore Street, London
    Active Corporate (20 parents, 50 offsprings)
    Officer
    2001-12-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2009-01-01 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-03-20 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 12
    LONDON MANAGEMENT DIRECTORS LIMITED
    04503703
    38 Wigmore Street, London
    Dissolved Corporate (13 parents, 83 offsprings)
    Officer
    2003-03-31 ~ 2006-04-03
    OF - Director → CIF 0
  • 13
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 978 offsprings)
    Officer
    2006-04-03 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 14
    WIGMORE DIRECTORS LIMITED
    03317175
    66 Wigmore Street, London
    Dissolved Corporate (17 parents, 160 offsprings)
    Officer
    2000-03-20 ~ 2001-12-10
    OF - Director → CIF 0
  • 15
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2000-03-20 ~ 2006-04-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIDEEN LIMITED

Period: 2000-03-20 ~ 2025-07-29
Company number: 03951674
Registered name
AIDEEN LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
377,925 GBP2024-06-30
377,925 GBP2023-06-30
Creditors
Amounts falling due within one year
-92,197 GBP2024-06-30
-113,095 GBP2023-06-30
Net Current Assets/Liabilities
-92,197 GBP2024-06-30
-113,095 GBP2023-06-30
Total Assets Less Current Liabilities
285,728 GBP2024-06-30
264,830 GBP2023-06-30
Creditors
Amounts falling due after one year
-395,690 GBP2024-06-30
-404,300 GBP2023-06-30
Net Assets/Liabilities
-109,962 GBP2024-06-30
-139,470 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
377,925 GBP2024-06-30
377,925 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
377,925 GBP2024-06-30
377,925 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
92,197 GBP2024-06-30
113,095 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
  • AIDEEN LIMITED
    Info
    Registered number 03951674
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, Hertfordshire EN6 1BW
    PRIVATE LIMITED COMPANY incorporated on 2000-03-20 and dissolved on 2025-07-29 (25 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.