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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 1
  • Jay, Sarah
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ now
    OF - Director → CIF 0
    Miss Sarah Jay
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Brockley, Louise Kathleen
    Company Secretary born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2008-03-20
    OF - Director → CIF 0
  • 2
    Jay, Sarah
    Property Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 3
    icon of address475, Bethnal Green Road, London, United Kingdom
    Corporate
    Officer
    2008-03-20 ~ 2013-11-08
    PE - Secretary → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2004-04-06 ~ 2004-04-06
    PE - Nominee Director → CIF 0
  • 5
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-04-06 ~ 2004-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AEON PROPERTY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,215,000 GBP2024-04-30
1,300,000 GBP2023-04-30
Cash at bank and in hand
8,353 GBP2024-04-30
17,345 GBP2023-04-30
Net Current Assets/Liabilities
-11,003 GBP2024-04-30
-2,665 GBP2023-04-30
Total Assets Less Current Liabilities
1,203,997 GBP2024-04-30
1,297,335 GBP2023-04-30
Net Assets/Liabilities
-49,465 GBP2024-04-30
31,783 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-49,565 GBP2024-04-30
31,683 GBP2023-04-30
Equity
-49,465 GBP2024-04-30
31,783 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,300,000 GBP2024-04-30
1,300,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
85,000 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
1,215,000 GBP2024-04-30
1,300,000 GBP2023-04-30
Bank Overdrafts
Amounts falling due within one year
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
73 GBP2024-04-30
5 GBP2023-04-30
Other Creditors
Amounts falling due within one year
1,099 GBP2024-04-30
1,821 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
389,987 GBP2024-04-30
391,987 GBP2023-04-30
Other Creditors
Amounts falling due after one year
863,475 GBP2024-04-30
873,565 GBP2023-04-30

  • AEON PROPERTY LIMITED
    Info
    Registered number 05096337
    icon of addressHarlow Enterprise Hub Kao Hockham Building, Edinburgh Way, Harlow, Essex CM20 2NQ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-06 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.