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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
    Geall, James Andrew
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-13 ~ now
    OF - Director → CIF 0
    Mr James Andrew Geall
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    WESTERNSHARE SECRETARIES LIMITED
    icon of addressSterling House, 5 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Shardlow Geall, Zoe Victoria
    Company Director born in February 1976
    Individual
    Officer
    icon of calendar 2012-04-06 ~ 2018-01-12
    OF - Director → CIF 0
  • 2
    Geall, James Andrew
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-13 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 3
    Maclennan, Marcus
    Company Director born in February 1970
    Individual
    Officer
    icon of calendar 2004-01-13 ~ 2006-08-23
    OF - Director → CIF 0
  • 4
    GIBSON SECRETARIES LTD
    icon of address28 Riverside Business Centre, Victoria Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents, 161 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2005-09-27 ~ 2008-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

AARDWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
16,414 GBP2024-11-30
20,251 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-950 GBP2023-11-30
Net Current Assets/Liabilities
15,464 GBP2024-11-30
19,301 GBP2023-11-30
Net Assets/Liabilities
15,464 GBP2024-11-30
19,301 GBP2023-11-30
Equity
15,464 GBP2024-11-30
19,301 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30

  • AARDWARE LIMITED
    Info
    Registered number 05013373
    icon of addressOakingham House, Frederick Place, High Wycombe, Buckinghamshire HP11 1JU
    PRIVATE LIMITED COMPANY incorporated on 2004-01-13 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.