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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Berry, Stephen Richard
Born in August 1968Individual (323 offsprings)Officer2008-12-04 ~ nowOF - Director → CIF 0Mr Stephen Richard Berry
Born in August 1968Individual (323 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Berry, Emma Jayne
Born in May 1968Individual (8 offsprings)Officer2012-08-01 ~ nowOF - Director → CIF 0Mrs Emma Jayne Berry
Born in May 1968Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3ACUITY NOMINEES LIMITED - now
M AND A NOMINEES LIMITED
- 2013-10-10 04080662MANDACO 254 LIMITED - 2001-03-05M&a Solicitors Llp, 3, Assembly Square, Britannia Quay Cardiff Bay, Cardiff, WalesActive Corporate (7 parents, 422 offsprings)Officer2008-12-04 ~ 2012-08-01OF - Director → CIF 0
Company in focus
AERON PROPERTIES LIMITED
Period: 2009-09-28 ~ now
Company number: 06765850
Registered names
AERON PROPERTIES LIMITED - now
MANDACO 592 LIMITED - 2009-09-28 06317966... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
8,274,616 GBP2024-12-31
8,170,045 GBP2023-12-31
Current Assets
115,195 GBP2024-12-31
52,981 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,321,927 GBP2024-12-31
-4,236,070 GBP2023-12-31
Net Current Assets/Liabilities
-4,206,732 GBP2024-12-31
-4,183,089 GBP2023-12-31
Total Assets Less Current Liabilities
4,067,884 GBP2024-12-31
3,986,956 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,724,864 GBP2024-12-31
-2,724,864 GBP2023-12-31
Net Assets/Liabilities
1,343,020 GBP2024-12-31
1,262,092 GBP2023-12-31
Equity
1,343,020 GBP2024-12-31
1,262,092 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Related profiles found in government register
AERON PROPERTIES LIMITED
InfoMANDACO 592 LIMITED - 2009-09-28Registered number 067658503 Assembly Square Britannia Quay, Cardiff Bay, Cardiff CF10 4PLPRIVATE LIMITED COMPANY incorporated on 2008-12-04 (17 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-04CIF 0AERON PROPERTIES LIMITED
SRegistered number 6765850M&a Solicitors Llp, 3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Wales, CF10 4PLCARDIFF, WALES, UKCIF 1AERON PROPERTIES LIMITED
SRegistered number 067658503, Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PLPrivate Company Limited By Shares in England And Wales Companies Registry, United KingdomCIF 2AERON PROPERTIES LIMITED
SRegistered number 06765850Acuity Law, 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PLPrivate Limited Company in United Kingdom, England And WalesCIF 3
Offspring entities and appointments
6
- 1
ADAM STREET PROPERTIES LIMITED
100219553 Assembly Square, Britannia Quay, Cardiff, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AERON (BARRY) LIMITED
14187001C/o Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff, United KingdomActive Corporate (3 parents)Person with significant control2022-06-21 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 3
AERON NH LIMITED
13395757Acuity Law 3 Assembly Square, Britannia Quay, Cardiff, United KingdomActive Corporate (3 parents)Person with significant control2021-05-14 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4
AERON PROPERTIES (PORTHCAWL) LIMITED
11834902C/o Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United KingdomActive Corporate (3 parents)Person with significant control2019-02-19 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 5
FRONT ROOM HOSPITALITY LIMITED
15367176Unit B The Pump House, Hood Road, Barry, United KingdomActive Corporate (3 parents)Person with significant control2023-12-21 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PENHILL PROPERTIES LLP
OC349015M&a Solicitors Llp, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, WalesDissolved Corporate (2 parents)Officer2009-09-28 ~ dissolvedCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.