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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
Active 3
  • 1
    Martin, Ruth Emma Majorie
    Born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-06 ~ now
    OF - Director → CIF 0
    Martin, Ruth Emma Majorie
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Martin, Nicholas Richard
    Born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Old Cottage New Mill End, 83 Lower Harpenden Road, Luton, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,476 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Howden, Alistair
    Born in February 1982
    Individual
    Officer
    icon of calendar 2014-04-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-10-02 ~ 2000-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AEDIFICE LIMITED

Previous name
AEDIFICE PARTNERSHIP LIMITED - 2008-06-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
134,383 GBP2024-10-31
107,994 GBP2023-10-31
Cash at bank and in hand
63,986 GBP2024-10-31
472 GBP2023-10-31
Current Assets
198,369 GBP2024-10-31
108,466 GBP2023-10-31
Net Current Assets/Liabilities
84,915 GBP2024-10-31
49,055 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
84,815 GBP2024-10-31
48,955 GBP2023-10-31
Equity
84,915 GBP2024-10-31
49,055 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
Current
62,557 GBP2024-10-31
54,711 GBP2023-10-31
Other Debtors
Amounts falling due within one year
71,826 GBP2024-10-31
53,283 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
134,383 GBP2024-10-31
107,994 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
90 GBP2023-10-31
Amounts owed to group undertakings
Current
754 GBP2024-10-31
736 GBP2023-10-31
Corporation Tax Payable
Current
74,895 GBP2024-10-31
41,686 GBP2023-10-31
Other Taxation & Social Security Payable
Current
26,800 GBP2024-10-31
14,399 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
11,005 GBP2024-10-31
2,500 GBP2023-10-31
Creditors
Current
113,454 GBP2024-10-31
59,411 GBP2023-10-31

Related profiles found in government register
  • AEDIFICE LIMITED
    Info
    AEDIFICE PARTNERSHIP LIMITED - 2008-06-26
    Registered number 04081852
    icon of addressThe Old Cottage 83 Lower Harpenden Road, New Mill End East Hyde, Luton, Bedfordshire LU1 3TS
    PRIVATE LIMITED COMPANY incorporated on 2000-10-02 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • AEDIFCE LIMITED
    S
    Registered number 04081852
    icon of addressEuro House, 1394 High Road, Whetstone, London, N20 9YZ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.