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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
    Brockley, Louise Kathleen
    Company Secretary born in August 1968
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ 2008-03-20
    OF - Director → CIF 0
  • 2
    Jay, Sarah
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
    Jay, Sarah
    Property Consultant
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2008-03-20
    OF - Secretary → CIF 0
    Miss Sarah Jay
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    2004-04-06 ~ 2004-04-06
    OF - Nominee Secretary → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    2004-04-06 ~ 2004-04-06
    OF - Nominee Director → CIF 0
  • 5
    SR MANAGEMENT SERVICES LIMITED 03842228
    475, Bethnal Green Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2013-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

AEON PROPERTY LIMITED

Period: 2004-04-06 ~ now
Company number: 05096337
Registered name
AEON PROPERTY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1,215,000 GBP2025-04-30
1,215,000 GBP2024-04-30
Cash at bank and in hand
3,606 GBP2025-04-30
8,353 GBP2024-04-30
Net Current Assets/Liabilities
-14,954 GBP2025-04-30
-11,003 GBP2024-04-30
Total Assets Less Current Liabilities
1,200,046 GBP2025-04-30
1,203,997 GBP2024-04-30
Net Assets/Liabilities
-50,791 GBP2025-04-30
-49,465 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-50,891 GBP2025-04-30
-49,565 GBP2024-04-30
Equity
-50,791 GBP2025-04-30
-49,465 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Other Investments Other Than Loans
1,215,000 GBP2025-04-30
1,215,000 GBP2024-04-30
Bank Overdrafts
Amounts falling due within one year
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
376 GBP2025-04-30
73 GBP2024-04-30
Other Creditors
Amounts falling due within one year
1,099 GBP2024-04-30
Bank Borrowings
Amounts falling due after one year
387,987 GBP2025-04-30
389,987 GBP2024-04-30
Other Creditors
Amounts falling due after one year
862,850 GBP2025-04-30
863,475 GBP2024-04-30

  • AEON PROPERTY LIMITED
    Info
    Registered number 05096337
    Harlow Enterprise Hub Kao Hockham Building, Edinburgh Way, Harlow, Essex CM20 2NQ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-06 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.