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
  • Bannochie, Karen
    Property Developer born in June 1953
    Individual (1 offspring)
    Officer
    2017-09-29 ~ now
    OF - director → CIF 0
    Mrs Karen Bannochie
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2020-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Reed, Janice
    Photographic Retail born in September 1947
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2017-09-29
    OF - director → CIF 0
  • 2
    Ms Karen Bannochie
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2020-10-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Syckelmoore, Philip Francis William
    Tax Consultant & Accountant born in November 1936
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2003-01-01
    OF - director → CIF 0
  • 4
    Reed, Martin
    Photographic Retail born in February 1954
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2017-09-29
    OF - director → CIF 0
  • 5
    HEATHCOTE SECRETARIES LIMITED
    Unit D2, Horsted Keynes Bus Park, Cinder Hill Lane Horsted Keynes, Haywards Heath, West Sussex, England
    Dissolved corporate (2 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,350 GBP2015-12-31
    Officer
    2002-10-16 ~ 2017-09-29
    PE - secretary → CIF 0
parent relation
Company in focus

AEDI LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-10-31
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31

  • AEDI LIMITED
    Info
    Registered number 04564777
    Hine House, 25 Regent Street, Nottingham NG1 5BS
    Private Limited Company incorporated on 2002-10-16 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.