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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 5
  • 1
    Charlton, Alan Christopher
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Andrew Kellet
    Born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Quah, Steven Peter
    Born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Owen, Richard Lawrence
    Born in May 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Hale, Michael Bernard
    Born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Litten, Peter Mackenzie
    Creative Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2017-09-20
    OF - Director → CIF 0
  • 2
    Newman, Neville Jonathan
    Accountant born in November 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2011-09-19
    OF - Director → CIF 0
    Newman, Neville Jonathan
    Accountant
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 3
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 4
    Garbutta, Stephen Michael
    Accountant born in May 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2015-12-21
    OF - Director → CIF 0
  • 5
    Haffner, Stephen Efrem
    Chartered Accountant born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2025-01-21
    OF - Director → CIF 0
    Haffner, Stephen Efrem
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2025-01-21
    OF - Secretary → CIF 0
  • 6
    Appleton, Stuart Neil
    Non Executive Director born in December 1954
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Luffman, Hannah Jane
    Director born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 8
    Hillel, David
    Chartered Accountant born in July 1935
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-30 ~ 2002-05-01
    OF - Director → CIF 0
  • 9
    Simmonds, Geoffrey Michael
    Chartered Accountant born in December 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-30 ~ 2002-05-01
    OF - Director → CIF 0
  • 10
    Fitzpatrick, Gary Robert
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2017-09-20
    OF - Director → CIF 0
    Fitzpatrick, Gary Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 11
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-10-31 ~ 2001-12-18
    PE - Nominee Director → CIF 0
  • 12
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-12-18 ~ 2002-01-31
    PE - Director → CIF 0
    2001-12-18 ~ 2002-05-01
    PE - Secretary → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-10-31 ~ 2001-12-18
    PE - Nominee Director → CIF 0
  • 14
    SMAUG NOMINEES LIMITED - 1999-11-18
    icon of address179 Great Portland Street, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2001-12-18 ~ 2002-01-30
    PE - Director → CIF 0
parent relation
Company in focus

AEOREMA COMMUNICATIONS PLC

Previous names
VESTOR PLC - 2002-02-06
CHEERFUL SCOUT PLC - 2011-12-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AEOREMA COMMUNICATIONS PLC
    Info
    VESTOR PLC - 2002-02-06
    CHEERFUL SCOUT PLC - 2002-02-06
    Registered number 04314540
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PUBLIC LIMITED COMPANY incorporated on 2001-10-31 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • AEOREMA COMMUNICATIONS PLC
    S
    Registered number 04314540
    icon of address101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Private Limited Company in United Kingdom - Companies House, England
    CIF 1
    Public Limited Company in England & Wales, England
    CIF 2
  • AEOREMA COMMUNICATIONS PLC
    S
    Registered number 04314540
    icon of address101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Public Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CENTRALFIX LIMITED - 2010-01-02
    CHEERFUL SCOUT PRODUCTIONS LIMITED - 2013-07-01
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    286,943 GBP2019-03-31
    Person with significant control
    icon of calendar 2020-03-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    NVISION TECHNOLOGY LIMITED - 2012-06-27
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,362 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE

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