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
    Marketing Executive born in May 1968
    Individual (8 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Mrs Emma Jayne Berry
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (92 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Director → CIF 0
    Mr Stephen Richard Berry
    Born in August 1968
    Individual (92 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    M AND A SECRETARIES LIMITED - 2013-10-10
    MANDACO 257 LIMITED - 2000-12-21
    Acuity Legal Limited, 3, Assembly Square, Britannia Quay, Cardiff, Wales
    Active Corporate (4 parents, 102 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-12-04 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • ACUITY NOMINEES LIMITED - now
    MANDACO 254 LIMITED - 2001-03-05
    M&a Solicitors Llp, 3, Assembly Square, Britannia Quay Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-12-04 ~ 2012-08-01
    PE - Director → CIF 0
parent relation
Company in focus

AERON PROPERTIES LIMITED

Previous name
MANDACO 592 LIMITED - 2009-09-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
8,170,045 GBP2023-12-31
8,170,044 GBP2022-12-31
Current Assets
52,981 GBP2023-12-31
272,917 GBP2022-12-31
Creditors
Amounts falling due within one year
-4,236,070 GBP2023-12-31
-2,987,996 GBP2022-12-31
Net Current Assets/Liabilities
-4,183,089 GBP2023-12-31
-2,715,079 GBP2022-12-31
Total Assets Less Current Liabilities
3,986,956 GBP2023-12-31
5,454,965 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,724,864 GBP2023-12-31
-4,236,106 GBP2022-12-31
Net Assets/Liabilities
1,262,092 GBP2023-12-31
1,218,859 GBP2022-12-31
Equity
1,262,092 GBP2023-12-31
1,218,859 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Related profiles found in government register
  • AERON PROPERTIES LIMITED
    Info
    MANDACO 592 LIMITED - 2009-09-28
    Registered number 06765850
    3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff CF10 4PL
    Private Limited Company incorporated on 2008-12-04 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • AERON PROPERTIES LIMITED
    S
    Registered number 06765850
    3, Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL
    Private Company Limited By Shares in England And Wales Companies Registry, United Kingdom
    CIF 1
  • AERON PROPERTIES LIMITED
    S
    Registered number 06765850
    Acuity Law, 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL
    Private Limited Company in United Kingdom, England And Wales
    CIF 2
  • AERON PROPERTIES LIMITED
    S
    Registered number 06765850
    Acuity Law Limited, 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -289,381 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-06-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Acuity Law 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2021-05-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    C/o Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2019-02-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Unit B The Pump House, Hood Road, Barry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-21 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.