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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Gielens, Stefaan Maria
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Vanessa Juliet Ann
    Businesswoman born in March 1963
    Individual (1 offspring)
    Officer
    2003-06-15 ~ 2021-10-26
    OF - Director → CIF 0
    Walker, Vanessa Juliet Ann
    Businesswoman
    Individual (1 offspring)
    Officer
    2003-06-15 ~ 2021-10-26
    OF - Secretary → CIF 0
    Mrs Vanessa Juliet Ann Walker
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Daerden, Ingrid Maria
    Born in January 1974
    Individual (19 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Bruce Layland
    Born in September 1965
    Individual (75 offsprings)
    Officer
    2003-06-15 ~ now
    OF - Director → CIF 0
    Mr Bruce Layland Walker
    Born in September 1965
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2003-06-13 ~ 2003-06-15
    OF - Nominee Secretary → CIF 0
  • 6
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2003-06-13 ~ 2003-06-15
    OF - Nominee Director → CIF 0
  • 7
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Secretary → CIF 0
  • 8
    AEDIFICA UK LIMITED
    12351073
    13, Hanover Square, London, England
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AEDIFICA UK MANAGEMENT LIMITED

Period: 2021-11-09 ~ now
Company number: 04797971
Registered names
AEDIFICA UK MANAGEMENT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
17,258 GBP2020-06-30
27,119 GBP2019-06-30
Fixed Assets - Investments
560 GBP2020-06-30
560 GBP2019-06-30
Fixed Assets
17,818 GBP2020-06-30
27,679 GBP2019-06-30
Debtors
113,179 GBP2020-06-30
145,571 GBP2019-06-30
Cash at bank and in hand
3,760,347 GBP2020-06-30
3,349,081 GBP2019-06-30
Current Assets
3,873,526 GBP2020-06-30
3,494,652 GBP2019-06-30
Creditors
Current
604,952 GBP2020-06-30
989,412 GBP2019-06-30
Net Current Assets/Liabilities
3,268,574 GBP2020-06-30
2,505,240 GBP2019-06-30
Total Assets Less Current Liabilities
3,286,392 GBP2020-06-30
2,532,919 GBP2019-06-30
Equity
Called up share capital
170 GBP2020-06-30
170 GBP2019-06-30
Share premium
33,268 GBP2020-06-30
33,268 GBP2019-06-30
Retained earnings (accumulated losses)
3,252,954 GBP2020-06-30
2,489,281 GBP2019-06-30
Equity
3,286,392 GBP2020-06-30
2,532,919 GBP2019-06-30
Average Number of Employees
102019-07-01 ~ 2020-06-30
82018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,604 GBP2019-06-30
Furniture and fittings
59,169 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
68,773 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,604 GBP2020-06-30
9,604 GBP2019-06-30
Furniture and fittings
41,911 GBP2020-06-30
32,050 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,515 GBP2020-06-30
41,654 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,861 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,861 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Furniture and fittings
17,258 GBP2020-06-30
27,119 GBP2019-06-30
Other Investments Other Than Loans
Cost valuation
560 GBP2019-06-30
Other Investments Other Than Loans
560 GBP2020-06-30
560 GBP2019-06-30
Trade Debtors/Trade Receivables
Current
4,013 GBP2020-06-30
Other Debtors
Current
66,318 GBP2020-06-30
103,713 GBP2019-06-30
Prepayments/Accrued Income
Current
42,848 GBP2020-06-30
41,858 GBP2019-06-30
Debtors
Current, Amounts falling due within one year
113,179 GBP2020-06-30
Amounts falling due within one year, Current
145,571 GBP2019-06-30
Bank Borrowings/Overdrafts
Current
130 GBP2019-06-30
Trade Creditors/Trade Payables
Current
2,943 GBP2020-06-30
20,410 GBP2019-06-30
Corporation Tax Payable
Current
387,898 GBP2020-06-30
917,931 GBP2019-06-30
Other Taxation & Social Security Payable
Current
154,723 GBP2020-06-30
40,238 GBP2019-06-30
Other Creditors
Current
45,089 GBP2020-06-30
2,250 GBP2019-06-30
Accrued Liabilities/Deferred Income
Current
13,759 GBP2020-06-30
7,613 GBP2019-06-30
  • AEDIFICA UK MANAGEMENT LIMITED
    Info
    LAYLAND WALKER LIMITED - 2021-11-09
    Registered number 04797971
    13 Hanover Square, London W1S 1HN
    PRIVATE LIMITED COMPANY incorporated on 2003-06-13 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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