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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 2
  • 1
    Aitchison, Andrew George Donald
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Director → CIF 0
    Mr Andrew George Donald Aitchison
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Aitchison, Fiona
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Aitchison, Mary Brown
    Director born in September 1940
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2008-09-25
    OF - Director → CIF 0
    Aitchison, Mary Brown
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 2
    Aitchison, Michael George Douglas
    Estate Agents born in December 1936
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2008-09-25
    OF - Director → CIF 0
  • 3
    Aitchison, Fiona
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2003-11-24
    OF - Director → CIF 0
    Aitchison, Fiona
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-05-20 ~ 2003-05-20
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-05-20 ~ 2003-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MICHAEL AITCHISON PROPERTIES LIMITED

Previous name
MICHAEL AITCHISON (PROPERTIES) LIMITED - 2003-05-27
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
18,785 GBP2025-05-31
8,402 GBP2024-05-31
Debtors
Current
15,183 GBP2025-05-31
35,373 GBP2024-05-31
Cash at bank and in hand
237,061 GBP2025-05-31
189,088 GBP2024-05-31
Current Assets
252,244 GBP2025-05-31
224,461 GBP2024-05-31
Net Current Assets/Liabilities
206,368 GBP2025-05-31
161,705 GBP2024-05-31
Total Assets Less Current Liabilities
225,153 GBP2025-05-31
170,107 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-10,000 GBP2025-05-31
Net Assets/Liabilities
215,153 GBP2025-05-31
200,107 GBP2024-05-31
Average Number of Employees
82024-06-01 ~ 2025-05-31
82023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Goodwill
82,531 GBP2025-05-31
82,531 GBP2024-05-31
Intangible Assets - Gross Cost
82,531 GBP2025-05-31
82,531 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
82,531 GBP2025-05-31
82,531 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
82,531 GBP2025-05-31
82,531 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
92,075 GBP2025-05-31
79,591 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
92,075 GBP2025-05-31
79,591 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
73,290 GBP2025-05-31
71,189 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,290 GBP2025-05-31
71,189 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,101 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,101 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
18,785 GBP2025-05-31
8,402 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,103 GBP2025-05-31
Amounts falling due within one year, Current
35,373 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
15,183 GBP2025-05-31
Amounts falling due within one year, Current
35,373 GBP2024-05-31
Total Borrowings
Non-current, Amounts falling due after one year
10,000 GBP2025-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-05-31
2 shares2024-05-31
Bank Borrowings
Non-current
10,000 GBP2025-05-31
20,000 GBP2024-05-31
Other Remaining Borrowings
Non-current
-50,000 GBP2024-05-31
Total Borrowings
Non-current
10,000 GBP2025-05-31
-30,000 GBP2024-05-31

  • MICHAEL AITCHISON PROPERTIES LIMITED
    Info
    MICHAEL AITCHISON (PROPERTIES) LIMITED - 2003-05-27
    Registered number 04771569
    icon of address25 High Street, Wooler, Northumberland NE71 6BU
    PRIVATE LIMITED COMPANY incorporated on 2003-05-20 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.