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
  • Kappaz, George Michael
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Harrison, Anthony James
    Executive born in July 1959
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2008-03-03
    OF - Director → CIF 0
  • 2
    Euler, Martin George
    Executive born in May 1954
    Individual
    Officer
    2004-05-01 ~ 2008-01-23
    OF - Director → CIF 0
  • 3
    Sanderson, Shawn
    Global Sales & Services Director born in February 1977
    Individual
    Officer
    2010-01-01 ~ 2011-01-09
    OF - Director → CIF 0
  • 4
    Venter, Trevor
    Executive born in February 1967
    Individual
    Officer
    2004-10-10 ~ 2006-01-16
    OF - Director → CIF 0
  • 5
    Nelson, Richard
    Executive born in November 1967
    Individual
    Officer
    2004-05-01 ~ 2005-10-04
    OF - Director → CIF 0
  • 6
    Ellis, Patrick Gerard
    Managing Director born in November 1959
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2010-05-06
    OF - Director → CIF 0
  • 7
    Harmon, Timothy Britt
    Born in June 1971
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Memorial Square, Po Box 556 Waterfront Plaza, Charlestown, Nevis, West Indies
    Corporate
    Officer
    2002-09-04 ~ 2004-05-01
    PE - Director → CIF 0
  • 9
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2002-09-04 ~ 2002-09-04
    PE - Nominee Director → CIF 0
  • 10
    JS CROP LIMITED
    Po Box 556, Hunkins Waterfront, Plaza, Main Street, Charlestown, Nevis, West Indies
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2002-09-04 ~ 2010-12-02
    PE - Secretary → CIF 0
  • 11
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2002-09-04 ~ 2002-09-04
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AELDQ LIMITED

Previous names
ASTRATA EUROPE LIMITED - 2019-01-25
OPTRON EUROPE LIMITED - 2004-07-05
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • AELDQ LIMITED
    Info
    ASTRATA EUROPE LIMITED - 2019-01-25
    OPTRON EUROPE LIMITED - 2004-07-05
    Registered number 04525814
    3 Siskin Drive Woodhams Road, Middlemarch Business Park, Coventry, West Midlands CV3 4FJ
    Private Limited Company incorporated on 2002-09-04 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.