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
3
- 1
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 shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Berry, Stephen Richard
Born in August 1968Individual (91 offsprings)Officer2008-12-04 ~ nowOF - Director → CIF 0Mr Stephen Richard Berry
Born in August 1968Individual (91 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3M AND A SECRETARIES LIMITED - 2013-10-10MANDACO 257 LIMITED - 2000-12-21Acuity Legal Limited, 3, Assembly Square, Britannia Quay, Cardiff, WalesActive Corporate (4 parents, 101 offsprings)Equity (Company account)1 GBP2024-11-30Officer2008-12-04 ~ nowOF - Secretary → CIF 0
Ceased
1
- ACUITY NOMINEES LIMITED - now
M AND A NOMINEES LIMITED
- 2013-10-10MANDACO 254 LIMITED - 2001-03-05Related registration: 06318008M&a Solicitors Llp, 3, Assembly Square, Britannia Quay Cardiff Bay, Cardiff, WalesActive Corporate (4 parents, 59 offsprings)Equity (Company account)1 GBP2024-11-30Officer2008-12-04 ~ 2012-08-01PE - Director → CIF 0
Company in focus
AERON PROPERTIES LIMITED
Previous name
- MANDACO 592 LIMITED - 2009-09-28Related registration: 06318017
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 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 0AERON 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 1AERON PROPERTIES LIMITED
SRegistered number 06765850Acuity Law, 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PLPrivate Limited Company in United Kingdom, England And WalesCIF 2AERON PROPERTIES LIMITED
SRegistered number 06765850Acuity Law Limited, 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PLPrivate Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
5
- 13 Assembly Square, Britannia Quay, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)-289,381 GBP2024-02-29Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2C/o Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2022-06-21 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3Acuity Law 3 Assembly Square, Britannia Quay, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2021-05-14 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4C/o Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2019-02-19 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 5Unit B The Pump House, Hood Road, Barry, United KingdomActive Corporate (3 parents)Equity (Company account)-15,403 GBP2024-12-31Person with significant control2023-12-21 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.