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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 4
  • 1
    Wright, Michael
    Insurance Broker born in October 1945
    Individual (5 offsprings)
    Officer
    2004-05-25 ~ now
    OF - Director → CIF 0
    Mr Michael Wright
    Born in October 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Martin, Geoffrey William, Mr.
    Individual (7 offsprings)
    Officer
    2004-05-25 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 3
    Hayward, David John Mark
    Financial Adviser born in September 1952
    Individual (5 offsprings)
    Officer
    2004-05-25 ~ now
    OF - Director → CIF 0
    David John Mark Hayward
    Born in September 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-05-25 ~ 2004-05-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A E INSURANCE SERVICES LIMITED

Period: 2004-05-25 ~ 2022-01-21
Company number: 05137671
Registered name
A E INSURANCE SERVICES LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
120,883 GBP2019-12-31
120,883 GBP2018-12-31
Current Assets
4,928,758 GBP2019-12-31
3,697,610 GBP2018-12-31
Net Current Assets/Liabilities
4,920,499 GBP2019-12-31
3,694,360 GBP2018-12-31
Total Assets Less Current Liabilities
5,041,382 GBP2019-12-31
3,815,243 GBP2018-12-31
Net Assets/Liabilities
5,041,382 GBP2019-12-31
3,815,243 GBP2018-12-31
Equity
5,041,382 GBP2019-12-31
3,815,243 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31

Related profiles found in government register
  • A E INSURANCE SERVICES LIMITED
    Info
    Registered number 05137671
    1580 Parkway, Solent Business Park Whiteley, Fareham, Hampshire PO15 7AG
    PRIVATE LIMITED COMPANY incorporated on 2004-05-25 and dissolved on 2022-01-21 (17 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • AE INSURANCE SERVICES LIMITED
    S
    Registered number 05137671
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AE FINANCIAL SERVICES LIMITED
    03655039
    5 Lancer House, Hussar Court, Waterlooville, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AE INSURANCE BROKERS LIMITED
    - now 01630360
    ROBINS MARTINEZ (A.E.) LIMITED - 1984-04-17
    FINYARD LIMITED - 1982-10-28
    First Floor, Chancery House Premier Way, Abbey Park Industrial Estate, Romsey, Hampshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    AE PROPERTY INVESTMENTS LIMITED
    07263688
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-03
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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