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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 8
  • 1
    Dwyer, Jane Teresa
    Born in March 1961
    Individual (18 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
    2005-07-14 ~ 2012-07-01
    OF - Director → CIF 0
    Mrs Jane Teresa Dwyer
    Born in March 1961
    Individual (18 offsprings)
    Person with significant control
    2016-07-14 ~ 2024-08-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Dwyer, Sean William
    Born in November 1988
    Individual (14 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
    2012-07-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel Francis
    Born in December 1987
    Individual (13 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
    2006-04-07 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    O'donoghue, William
    Born in August 1930
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ 2006-04-07
    OF - Director → CIF 0
  • 5
    PHD ACCESS LTD
    - now 08318163
    PHD GROUP (UK) LTD - 2022-02-24
    54, Oxford Road, Denham, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-08-30 ~ 2026-03-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2005-07-14 ~ 2005-07-14
    OF - Secretary → CIF 0
    2005-07-14 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 7
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5455 offsprings)
    Officer
    2005-07-14 ~ 2005-07-14
    OF - Nominee Director → CIF 0
  • 8
    AISEANDAN HOLDINGS LIMITED
    17094909
    54, Oxford Road, Denham, Uxbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-03-17 ~ 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
parent relation
Company in focus

AISEANDAN LIMITED

Period: 2005-07-14 ~ now
Company number: 05509191
Registered name
AISEANDAN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-08-31
134,257 GBP2024-08-31
Property, Plant & Equipment
15,275 GBP2025-08-31
17,517 GBP2024-08-31
Investment Property
4,000,000 GBP2025-08-31
4,000,000 GBP2024-08-31
Fixed Assets - Investments
1 GBP2025-08-31
1 GBP2024-08-31
Fixed Assets
4,015,276 GBP2025-08-31
4,151,775 GBP2024-08-31
Debtors
1,035,175 GBP2025-08-31
978,932 GBP2024-08-31
Cash at bank and in hand
79 GBP2025-08-31
31 GBP2024-08-31
Current Assets
1,035,254 GBP2025-08-31
1,020,144 GBP2024-08-31
Creditors
Amounts falling due within one year
-864,541 GBP2025-08-31
-739,452 GBP2024-08-31
Net Current Assets/Liabilities
170,713 GBP2025-08-31
280,692 GBP2024-08-31
Total Assets Less Current Liabilities
4,185,989 GBP2025-08-31
4,432,467 GBP2024-08-31
Creditors
Amounts falling due after one year
-2,062,524 GBP2025-08-31
-2,172,046 GBP2024-08-31
Net Assets/Liabilities
1,758,099 GBP2025-08-31
1,860,881 GBP2024-08-31
Equity
Called up share capital
10 GBP2025-08-31
10 GBP2024-08-31
Retained earnings (accumulated losses)
1,758,089 GBP2025-08-31
1,860,871 GBP2024-08-31
Equity
1,758,099 GBP2025-08-31
1,860,881 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Other
24,453 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,178 GBP2025-08-31
6,936 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,242 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Other
15,275 GBP2025-08-31
17,517 GBP2024-08-31
Investment Property - Fair Value Model
4,000,000 GBP2024-08-31
Investments in group undertakings and participating interests
1 GBP2025-08-31
1 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
30,001 GBP2025-08-31
0 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
97,519 GBP2025-08-31
41,339 GBP2024-08-31
Other Debtors
Current
906,252 GBP2025-08-31
936,252 GBP2024-08-31
Prepayments/Accrued Income
Current
1,403 GBP2025-08-31
1,341 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
117,628 GBP2025-08-31
78,572 GBP2024-08-31
Trade Creditors/Trade Payables
Current
4,738 GBP2025-08-31
1,230 GBP2024-08-31
Amounts owed to group undertakings
Current
705,319 GBP2025-08-31
625,360 GBP2024-08-31
Other Taxation & Social Security Payable
Current
8,856 GBP2025-08-31
7,515 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
28,000 GBP2025-08-31
26,775 GBP2024-08-31
Creditors
Current
864,541 GBP2025-08-31
739,452 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
1,579,391 GBP2025-08-31
1,676,913 GBP2024-08-31
Creditors
Non-current
2,062,524 GBP2025-08-31
2,172,046 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-08-31
10 shares2024-08-31

Related profiles found in government register
  • AISEANDAN LIMITED
    Info
    Registered number 05509191
    54 Oxford Road, Denham, Uxbridge UB9 4DN
    PRIVATE LIMITED COMPANY incorporated on 2005-07-14 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • AISEANDAN LIMITED
    S
    Registered number 05509191
    54, Oxford Road, Denham, Uxbridge, England, UB9 4DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EPICURO PROTECTIVE MATERIALS LIMITED
    13463129
    54, Oxford Road, Oxford Road, Denham, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-17 ~ 2026-03-16
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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