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 2
  • 1
    Martin, Ruth Emma Marjorie
    Company Director born in October 1975
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Martin, Ruth Emma Majorie
    Individual (5 offsprings)
    Officer
    2000-10-02 ~ now
    OF - Secretary → CIF 0
    Mrs Ruth Emma Majorie Martin
    Born in October 1975
    Individual (5 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
  • 2
    Martin, Nicholas Richard
    Chartered Surveyor born in May 1965
    Individual (5 offsprings)
    Officer
    2000-10-02 ~ now
    OF - Director → CIF 0
    Mr Nicholas Richard Martin
    Born in May 1965
    Individual (5 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 1
  • Temple 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 HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
102 GBP2024-10-31
102 GBP2023-10-31
Debtors
774 GBP2024-10-31
756 GBP2023-10-31
Cash at bank and in hand
600 GBP2024-10-31
618 GBP2023-10-31
Net Current Assets/Liabilities
1,374 GBP2024-10-31
1,374 GBP2023-10-31
Total Assets Less Current Liabilities
1,476 GBP2024-10-31
1,476 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Share premium
995 GBP2024-10-31
995 GBP2023-10-31
Retained earnings (accumulated losses)
381 GBP2024-10-31
381 GBP2023-10-31
Equity
1,476 GBP2024-10-31
1,476 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
102 GBP2024-10-31
102 GBP2023-10-31
Amounts Owed By Related Parties
754 GBP2024-10-31
Current
736 GBP2023-10-31
Other Debtors
Amounts falling due within one year
20 GBP2024-10-31
20 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
774 GBP2024-10-31
756 GBP2023-10-31

Related profiles found in government register
  • AEDIFICE HOLDINGS LIMITED
    Info
    Registered number 04081973
    The Old Cottage 83 Lower Harpenden Road, New Mill End East Hyde, Luton, Bedfordshire LU1 3TS
    Private Limited Company incorporated on 2000-10-02 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • AEDIFICE HOLDINGS LIMITED
    S
    Registered number 04081973
    The Old Cottage New Mill End, 83 Lower Harpenden Road, Luton, Bedfordshire, United Kingdom, LU1 3TS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AEDIFICE PARTNERSHIP LIMITED - 2008-06-26
    The Old Cottage 83 Lower Harpenden Road, New Mill End East Hyde, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    84,915 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    The Old Cottage 83 Lower Harpenden Road, New Mill End East Hyde, Luton, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,841 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.