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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
    Smith, Barbara Mary
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    2007-11-06 ~ 2012-03-02
    OF - Director → CIF 0
  • 2
    Smith, Terence Charles
    Company Director born in May 1953
    Individual (28 offsprings)
    Officer
    2012-03-02 ~ now
    OF - Director → CIF 0
    Mr Terence Charles Smith
    Born in May 1953
    Individual (28 offsprings)
    Person with significant control
    2020-07-15 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2020-07-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    De Freitas, Maria Teresa
    Company Secretary born in July 1974
    Individual (5 offsprings)
    Officer
    2012-03-02 ~ 2020-02-26
    OF - Director → CIF 0
    De Freitas, Maria Teresa
    Individual (5 offsprings)
    Officer
    2012-03-02 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 4
    Smith, Kathryn Mary
    Personal Assistant born in June 1981
    Individual (4 offsprings)
    Officer
    2008-08-27 ~ 2012-03-02
    OF - Director → CIF 0
  • 5
    Smith, Emily Jane
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2012-03-02
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2007-11-06 ~ 2007-11-06
    OF - Nominee Secretary → CIF 0
  • 7
    EIGHTH WONDER
    HUDDERSFIELD ROAD BOWLING CLUB(BARNSLEY),LIMITED(THE) 00140620
    Floor 2, 201 Great Portland Street, London, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2020-07-15 ~ 2023-07-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2007-11-06 ~ 2007-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AETHELFLAED INVESTMENTS LIMITED

Period: 2012-04-05 ~ 2025-07-29
Company number: 06419912
Registered names
AETHELFLAED INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets
22,195 GBP2023-12-31
Current Assets
33,626 GBP2024-12-31
1,418,868 GBP2023-12-31
Creditors
Amounts falling due within one year
-12,251 GBP2024-12-31
-1,600,444 GBP2023-12-31
Net Current Assets/Liabilities
21,375 GBP2024-12-31
-181,576 GBP2023-12-31
Total Assets Less Current Liabilities
21,375 GBP2024-12-31
-159,381 GBP2023-12-31
Net Assets/Liabilities
21,375 GBP2024-12-31
-161,888 GBP2023-12-31
Equity
21,375 GBP2024-12-31
-161,888 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • AETHELFLAED INVESTMENTS LIMITED
    Info
    AERIAL HELICOPTERS LIMITED - 2012-04-05
    Registered number 06419912
    C/o Fundsmith Llp, 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2007-11-06 and dissolved on 2025-07-29 (17 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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