logo
explain how to read the page

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 4
  • 1
    Vasilkova, Maria
    Individual (1 offspring)
    Officer
    2003-04-03 ~ now
    OF - Secretary → CIF 0
    Maria Vasilkova
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Vasilko, Milan, Dr
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2003-04-03 ~ now
    OF - Director → CIF 0
    Dr Milan Vasilko
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-04-03 ~ 2003-04-03
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-04-03 ~ 2003-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AEON VENTURES LIMITED

Period: 2003-04-03 ~ now
Company number: 04722725
Registered name
AEON VENTURES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
652 GBP2025-03-31
511 GBP2024-03-31
Property, Plant & Equipment
652 GBP2025-03-31
1,105 GBP2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
1,504 GBP2025-03-31
1,816 GBP2024-03-31
Debtors
53,096 GBP2025-03-31
14,046 GBP2024-03-31
Cash at bank and in hand
503 GBP2025-03-31
1,077 GBP2024-03-31
Current Assets
53,599 GBP2025-03-31
15,123 GBP2024-03-31
Creditors
Amounts falling due within one year
-43,283 GBP2025-03-31
-11,283 GBP2024-03-31
Net Current Assets/Liabilities
10,316 GBP2025-03-31
3,840 GBP2024-03-31
Total Assets Less Current Liabilities
11,820 GBP2025-03-31
5,656 GBP2024-03-31
Creditors
Amounts falling due after one year
-68,900 GBP2025-03-31
-41,810 GBP2024-03-31
Net Assets/Liabilities
-57,080 GBP2025-03-31
-36,154 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-57,082 GBP2025-03-31
-36,156 GBP2024-03-31
Equity
-57,080 GBP2025-03-31
-36,154 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
4,888 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,236 GBP2025-03-31
3,783 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
453 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
652 GBP2025-03-31
1,105 GBP2024-03-31
Investments in group undertakings and participating interests
200 GBP2025-03-31
200 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,677 GBP2025-03-31
Amounts falling due within one year, Current
9,327 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
8,400 GBP2025-03-31
8,400 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
41 GBP2024-03-31
Other Taxation & Social Security Payable
Current
469 GBP2025-03-31
892 GBP2024-03-31
Other Creditors
Current
34,414 GBP2025-03-31
1,950 GBP2024-03-31
Creditors
Current
43,283 GBP2025-03-31
11,283 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,400 GBP2025-03-31
9,800 GBP2024-03-31
Other Creditors
Non-current
67,500 GBP2025-03-31
32,010 GBP2024-03-31
Creditors
Non-current
68,900 GBP2025-03-31
41,810 GBP2024-03-31

Related profiles found in government register
  • AEON VENTURES LIMITED
    Info
    Registered number 04722725
    4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset BH23 6SE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-03 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • AEON VENTURES LIMITED
    S
    Registered number 04722725
    4 Brackley Close, Bournemouth Internatio, Chrsitchurch, Dorset, United Kingdom, BH23 6SE
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • AEON VENTURES LIMITED
    S
    Registered number 04722725
    4, Brackley Close, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6SE
    England & Wales in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AEON FINANCE TECHNOLOGY LIMITED
    07655820
    4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    BOURNEMOUTH.HOMES LIMITED
    14974548
    4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-07-03 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    RIGHT TECHNOLOGIES LIMITED
    06342128
    4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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