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 4
  • 1
    Dias, Diluk
    Managing Director born in April 1974
    Individual (13 offsprings)
    Officer
    2008-05-29 ~ now
    OF - Director → CIF 0
    Mr Diluk Dias
    Born in April 1974
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cotterill, James Alexander John
    Company Director born in March 1976
    Individual (9 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Mr James Alexander John Cotterill
    Born in March 1976
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cole, Sarah Louise
    Company Director born in June 1978
    Individual (5 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Hood, Luke Brynly
    Director born in June 1992
    Individual (12 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
    Mr Luke Brynly Hood
    Born in June 1992
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AEI VENTURES LIMITED

Previous name
DICO HOLDINGS LIMITED - 2022-09-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
190,346 GBP2022-12-31
190,346 GBP2021-12-31
Fixed Assets
190,346 GBP2022-12-31
190,346 GBP2021-12-31
Cash at bank and in hand
3 GBP2022-12-31
3 GBP2021-12-31
Current Assets
3 GBP2022-12-31
3 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-190,346 GBP2022-12-31
-190,346 GBP2021-12-31
Net Current Assets/Liabilities
-190,343 GBP2022-12-31
-190,343 GBP2021-12-31
Total Assets Less Current Liabilities
3 GBP2022-12-31
3 GBP2021-12-31
Net Assets/Liabilities
3 GBP2022-12-31
3 GBP2021-12-31
Equity
Called up share capital
3 GBP2022-12-31
3 GBP2021-12-31
Equity
3 GBP2022-12-31
3 GBP2021-12-31
Cash and Cash Equivalents
3 GBP2022-12-31
3 GBP2021-12-31
Amounts owed to group undertakings
Current
190,346 GBP2022-12-31
190,346 GBP2021-12-31
Creditors
Current
190,346 GBP2022-12-31
190,346 GBP2021-12-31
Related profiles found in government register
  • AEI VENTURES LIMITED
    Info
    DICO HOLDINGS LIMITED - 2022-09-26
    Registered number 06605889
    Bankstock Building 3rd Floor, 42-44 De Beauvoir Crescent, London N1 5SB
    Private Limited Company incorporated on 2008-05-29 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • AEI VENTURES LIMITED
    S
    Registered number missing
    Bank Stock Building, 42 - 44 De Beauvoir Crescent, London, England, N1 5SB
    Limited Company
    CIF 1
  • AEI VENTURES LIMITED
    S
    Registered number 06605889
    3rd Floor, Bankstock Building, 42-44 De Beauvoir Crescent, London, England, N1 5SB
    Limited Company in England
    CIF 2
  • AEI VENTURES LIMITED
    S
    Registered number 06605889
    3rd Floor, Bankstock Building, 42-44 De Beauvoir Crescent, London, United Kingdom, N1 5SB
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Omega Court, 368 Cemetery Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    AEI GROUP LTD - 2022-09-26
    AEI MEDIA LIMITED - 2016-03-12
    Bankstock Building 3rd Floor, 42-44 De Beauvoir Crescent, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,062,236 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Bankstock Building 3rd Floor, 42-44 De Beauvoir Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Bankstock Building 3rd Floor, 42-44 De Beauvoir Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    421,484 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    3rd Floor Bankstock Building, 42-44 De Beauvoir Crescent, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -263 GBP2020-11-30
    Person with significant control
    2020-01-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,337,857 GBP2023-12-31
    Person with significant control
    2022-03-29 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DARRINGTON LIMITED - 2014-12-03
    3rd Floor Bankstock Building, 42-44 De Beauvoir Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    329 GBP2023-08-31
    Person with significant control
    2023-09-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Suffolk House, 7 Hydra Orion Court, Addison Way, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    93,271 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.