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
Downey, Shawn Kenyon
Born in January 1963Individual (3 offsprings)Officer
2001-09-04 ~ nowOF - Director → CIF 0Mr Shawn Kenyon Downey
Born in January 1963Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
White, Stacey
Individual (1 offspring)Officer 2005-07-02 ~ 2009-02-26OF - Secretary → CIF 0 - 2
Downey, Diane Julia
IndividualOfficer 2001-09-04 ~ 2005-07-02OF - Secretary → CIF 0 - 3VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents)Officer2001-09-04 ~ 2001-09-04PE - Nominee Director → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2001-09-04 ~ 2001-09-04PE - Nominee Secretary → CIF 0
Company in focus
AEI HOLDINGS LIMITED
Previous names
AEI MEDIA SERVICES LIMITED - 2003-04-09
AEI COMMUNICATIONS LIMITED - 2001-10-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
20,546 GBP2023-12-31
18,144 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Investment Property
1,868,943 GBP2023-12-31
1,510,000 GBP2022-12-31
Fixed Assets
1,889,589 GBP2023-12-31
1,528,244 GBP2022-12-31
Debtors
18,726 GBP2023-12-31
41,359 GBP2022-12-31
Cash at bank and in hand
46,706 GBP2023-12-31
218,887 GBP2022-12-31
Current Assets
65,432 GBP2023-12-31
260,246 GBP2022-12-31
Net Current Assets/Liabilities
-287,929 GBP2023-12-31
58,236 GBP2022-12-31
Total Assets Less Current Liabilities
1,601,660 GBP2023-12-31
1,586,480 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
634,276 GBP2023-12-31
634,276 GBP2022-12-31
Retained earnings (accumulated losses)
967,284 GBP2023-12-31
952,104 GBP2022-12-31
Equity
1,601,660 GBP2023-12-31
1,586,480 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,900 GBP2023-12-31
22,400 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,354 GBP2023-12-31
4,256 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,098 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
20,546 GBP2023-12-31
18,144 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Investment Property - Fair Value Model
1,868,943 GBP2023-12-31
1,510,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,971 GBP2023-12-31
Current, Amounts falling due within one year
37,190 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
6,755 GBP2023-12-31
Current, Amounts falling due within one year
4,169 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
18,726 GBP2023-12-31
Current, Amounts falling due within one year
41,359 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1 GBP2023-12-31
1 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,602 GBP2023-12-31
8,602 GBP2022-12-31
Amounts owed to group undertakings
Current
139,641 GBP2023-12-31
139,654 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,379 GBP2023-12-31
20,025 GBP2022-12-31
Other Creditors
Current
189,738 GBP2023-12-31
33,728 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
AEI HOLDINGS LIMITED
InfoAEI MEDIA SERVICES LIMITED - 2003-04-09AEI COMMUNICATIONS LIMITED - 2003-04-09Registered number 04281172Watson Associates, 30-34 North Street, Hailsham, East Sussex BN27 1DWPRIVATE LIMITED COMPANY incorporated on 2001-09-04 (24 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-04CIF 0AEI HOLDINGS LIMITED
SRegistered number 0428117230-34, North Street, Hailsham, East Sussex, England, BN27 1DWPrivate Company Limited By Shares in EnglandCIF 1
Offspring entities and appointments
Active
1
- AEI SECURITY LIMITED - 2001-10-0130-34 North Street, Hailsham, East SussexActive Corporate (2 parents)Equity (Company account)149,846 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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