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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 6
  • 1
    Haimes, Alistair Edward Charles
    Born in April 1975
    Individual (8 offsprings)
    Officer
    2000-09-27 ~ now
    OF - Director → CIF 0
    Alistair Edward Charles Haimes
    Born in April 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-29
    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
    Haimes, Eliot Brian Arthur
    Born in February 1977
    Individual (9 offsprings)
    Officer
    2000-09-27 ~ now
    OF - Director → CIF 0
    Haimes, Eliot Brian Arthur
    Director
    Individual (9 offsprings)
    Officer
    2000-09-27 ~ now
    OF - Secretary → CIF 0
    Eliot Brian Arthur Haimes
    Born in February 1977
    Individual (9 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
  • 3
    Haimes, Brian Edward
    Company Director born in January 1938
    Individual (3 offsprings)
    Officer
    2004-11-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2000-09-27 ~ 2000-09-27
    OF - Nominee Director → CIF 0
  • 5
    SCOTSGROVE HOLDINGS LIMITED
    00896200
    Office 5, Riverside Place, Taunton, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2000-09-27 ~ 2000-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A.E. SECURITIES LIMITED

Period: 2000-09-27 ~ now
Company number: 04079002
Registered name
A.E. SECURITIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,530,000 GBP2024-12-31
4,750,000 GBP2023-12-31
Debtors
Current
45,590 GBP2024-12-31
19,979 GBP2023-12-31
Current assets - Investments
6,387,209 GBP2024-12-31
4,685,821 GBP2023-12-31
Cash at bank and in hand
45,393 GBP2024-12-31
369,996 GBP2023-12-31
Net Assets/Liabilities
10,672,117 GBP2024-12-31
9,678,139 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
1,021,728 GBP2024-12-31
476,152 GBP2023-12-31
Retained earnings (accumulated losses)
9,650,289 GBP2024-12-31
9,201,887 GBP2023-12-31
Equity
10,672,117 GBP2024-12-31
9,678,139 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
45,590 GBP2024-12-31
19,540 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
439 GBP2023-12-31
Other Creditors
Current
62,694 GBP2024-12-31
88,046 GBP2023-12-31

  • A.E. SECURITIES LIMITED
    Info
    Registered number 04079002
    Office 5 Riverside Place, Taunton, Somerset TA1 1JH
    PRIVATE LIMITED COMPANY incorporated on 2000-09-27 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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