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
Clifton, Laura Katie
Born in September 1981Individual (4 offsprings)Officer
2015-01-16 ~ nowOF - Director → CIF 0Mrs Laura Katie Clifton
Born in September 1981Individual (4 offsprings)Person with significant control 2021-09-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Rule, Anthony Holttum
Born in March 1953Individual (4 offsprings)Officer 2005-12-06 ~ nowOF - Director → CIF 0Rule, Anthony Holttum
Individual (4 offsprings)Officer 2005-12-06 ~ nowOF - Secretary → CIF 0Mr Anthony Holttum Rule
Born in March 1953Individual (4 offsprings)Person with significant control 2022-06-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Jobling, John
Financial Advisor born in December 1953IndividualOfficer 2010-10-01 ~ 2022-06-06OF - Director → CIF 0Mr John Jobling
Born in December 1953IndividualPerson with significant control 2018-12-06 ~ 2022-06-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Anthony Holttum Rule
Born in March 2016Individual (4 offsprings)Person with significant control 2016-12-01 ~ 2022-06-06PE - Has significant influence or control → CIF 0 - 3
Burton-rees, Peter
Financial Adviser born in November 1956IndividualOfficer 2013-05-02 ~ 2013-12-05OF - Director → CIF 0 - 4
Mrs Sallie Ann Jobling
Born in June 1959IndividualPerson with significant control 2018-12-06 ~ 2022-06-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Rule, Diana Mary
Activity Support born in August 1954IndividualOfficer 2005-12-06 ~ 2010-09-01OF - Director → CIF 0 - 6
2nd Floor, 93a Rivington Street, LondonActive Corporate (2 parents, 115 offsprings)Equity (Company account)2 GBP2024-12-31Officer2005-12-06 ~ 2005-12-06PE - Nominee Secretary → CIF 0 - 72nd Floor, 93a Rivington Street, LondonActive Corporate (2 parents, 14 offsprings)Equity (Company account)2 GBP2024-12-31Officer2005-12-06 ~ 2005-12-06PE - Nominee Director → CIF 0
Company in focus
AIA (CAMBRIDGE) LTD
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
174,973 GBP2024-12-31
174,732 GBP2023-12-31
Fixed Assets
174,973 GBP2024-12-31
174,732 GBP2023-12-31
Debtors
73,438 GBP2024-12-31
76,989 GBP2023-12-31
Cash at bank and in hand
114,718 GBP2024-12-31
92,522 GBP2023-12-31
Current Assets
188,156 GBP2024-12-31
169,511 GBP2023-12-31
Creditors
Current
113,820 GBP2024-12-31
140,726 GBP2023-12-31
Net Current Assets/Liabilities
74,336 GBP2024-12-31
28,785 GBP2023-12-31
Total Assets Less Current Liabilities
249,309 GBP2024-12-31
203,517 GBP2023-12-31
Creditors
Non-current
-65,028 GBP2023-12-31
Net Assets/Liabilities
248,038 GBP2024-12-31
138,489 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
247,838 GBP2024-12-31
138,289 GBP2023-12-31
Equity
248,038 GBP2024-12-31
138,489 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
78,750 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
78,750 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
20,944 GBP2024-12-31
19,777 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
190,834 GBP2024-12-31
189,667 GBP2023-12-31
Land and buildings, Long leasehold
169,890 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,861 GBP2024-12-31
14,935 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,861 GBP2024-12-31
14,935 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
926 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
926 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
169,890 GBP2024-12-31
Computers
5,083 GBP2024-12-31
4,842 GBP2023-12-31
Prepayments/Accrued Income
Current
60,313 GBP2024-12-31
64,827 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
73,438 GBP2024-12-31
Current, Amounts falling due within one year
76,989 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,932 GBP2024-12-31
9,921 GBP2023-12-31
Corporation Tax Payable
Current
52,745 GBP2024-12-31
51,493 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,820 GBP2024-12-31
8,262 GBP2023-12-31
Other Creditors
Current
3,208 GBP2024-12-31
6,297 GBP2023-12-31
Accrued Liabilities
Current
10,283 GBP2024-12-31
5,333 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
65,028 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
9,921 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
9,921 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
39,683 GBP2023-12-31
Secured
74,949 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2024-12-31
Class 2 ordinary share
25 shares2024-12-31
Class 3 ordinary share
25 shares2024-12-31
Class 4 ordinary share
25 shares2024-12-31
- Registered number 05645586
AIA (CAMBRIDGE) LTD
Info44 Chesterton Road, Cambridge, Cambridgeshire CB4 1ENPRIVATE LIMITED COMPANY incorporated on 2005-12-06 (20 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-08CIF 0
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.