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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 5
  • 1
    Elliott, Andrew Dennis
    Director
    Individual (4 offsprings)
    Officer
    2003-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Elliott, Nic Martin
    Director born in October 1980
    Individual (1 offspring)
    Officer
    2003-07-10 ~ now
    OF - Director → CIF 0
    Mr Nic Martin Elliott
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Elliott, Caroline
    Director born in April 1983
    Individual (1 offspring)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
    Mrs Caroline Elliott
    Born in April 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    2003-07-10 ~ 2003-07-10
    OF - Nominee Director → CIF 0
  • 5
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3435 offsprings)
    Officer
    2003-07-10 ~ 2003-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AEON SOFTWARE LIMITED

Period: 2003-07-10 ~ 2018-01-23
Company number: 04828336
Registered name
AEON SOFTWARE LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
307 GBP2015-07-31
Debtors
609 GBP2017-01-31
1,895 GBP2015-07-31
Cash at bank and in hand
5,838 GBP2017-01-31
6,974 GBP2015-07-31
Current Assets
6,447 GBP2017-01-31
8,869 GBP2015-07-31
Current liabilities
-350 GBP2017-01-31
-1,147 GBP2015-07-31
Net Current Assets/Liabilities
6,097 GBP2017-01-31
7,722 GBP2015-07-31
Total Assets Less Current Liabilities
6,097 GBP2017-01-31
8,029 GBP2015-07-31
Non-current liabilities
-6,798 GBP2017-01-31
-6,250 GBP2015-07-31
Provisions for liabilities and charges
-61 GBP2015-07-31
Net assets/liabilities including pension asset/liability
-701 GBP2017-01-31
1,718 GBP2015-07-31
Called-up share capital
1 GBP2017-01-31
1 GBP2015-07-31
Retained earnings
-702 GBP2017-01-31
1,717 GBP2015-07-31
Shareholder's fund
-701 GBP2017-01-31
1,718 GBP2015-07-31
Fixed Assets
307 GBP2015-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2017-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-31
1 shares2015-07-31
Value of shares allotted
Class 1 ordinary share
1 GBP2017-01-31
1 GBP2015-07-31

  • AEON SOFTWARE LIMITED
    Info
    Registered number 04828336
    Stoneygate House, 2 Greenfield Road, Holmfirth, West Yorkshire HD9 2JT
    PRIVATE LIMITED COMPANY incorporated on 2003-07-10 and dissolved on 2018-01-23 (14 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.