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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 9
  • 1
    Paul Robert Appleton
    Individual (1504 offsprings)
    Insolvency
    2024-04-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Middleton, Christopher James
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Miller, David John
    Chartered Accountant born in April 1949
    Individual (24 offsprings)
    Officer
    2003-08-27 ~ 2010-12-08
    OF - Director → CIF 0
    Miller, David John
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2003-08-27 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 4
    Besse, Joy Isabelle
    Consultant born in November 1959
    Individual (18 offsprings)
    Officer
    2003-08-27 ~ 2010-12-08
    OF - Director → CIF 0
  • 5
    Paul Steven Cooper
    Individual (224 offsprings)
    Insolvency
    2024-04-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Della Porta, Rupert
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Director → CIF 0
  • 7
    BREAMS CORPORATE SERVICES LIMITED 02164326
    16 Bedford Street, Covent Garden, London
    Active Corporate (26 parents, 185 offsprings)
    Officer
    2003-03-02 ~ 2003-08-27
    OF - Nominee Director → CIF 0
  • 8
    AE CONTINUATION LLP - now OC304696 04683428
    ATLANTIC EQUITIES LLP
    - 2023-08-22 OC304696
    HISPANIOLA LLP - 2003-09-17
    126-128, Buckingham Palace Road, 2nd Floor, London, United Kingdom
    Liquidation Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (44 parents, 511 offsprings)
    Officer
    2003-03-02 ~ 2003-08-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AE SERVICES CONTINUATION LTD

Period: 2023-08-17 ~ now
Company number: 04683428 OC304696
Registered names
AE SERVICES CONTINUATION LTD - now OC304696
WB CO (1296) LIMITED - 2003-07-15 04123194... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • AE SERVICES CONTINUATION LTD
    Info
    ATLANTIC EQUITIES SERVICE COMPANY LIMITED - 2023-08-17
    HISPANIOLA SERVICE COMPANY LIMITED - 2023-08-17
    WB CO (1296) LIMITED - 2023-08-17
    Registered number 04683428
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2003-03-02 (23 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-03-02
    CIF 0
  • AE SERVICES CONTINUATION LTD
    S
    Registered number 04683428
    126-128, Buckingham Palace Road, 2nd Floor, London, United Kingdom, SW1W 9SA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AE CONTINUATION LLP
    - now OC304696 04683428
    ATLANTIC EQUITIES LLP
    - 2023-08-22 OC304696
    HISPANIOLA LLP - 2003-09-17
    C/o 31st Floor, 40 Bank Street, London
    Liquidation Corporate (51 parents, 1 offspring)
    Officer
    2003-09-24 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.