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 2
  • 1
    Wood, Jonathan Paul
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    2009-07-03 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Wood
    Born in August 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Barclay, Ian Andrew
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2009-07-03 ~ now
    OF - Director → CIF 0
    Barclay, Ian Andrew
    Individual (2 offsprings)
    Officer
    2009-07-03 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2009-03-16 ~ 2009-07-03
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2009-03-16 ~ 2009-07-03
    OF - Director → CIF 0
  • 3
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2009-03-16 ~ 2009-07-03
    PE - Secretary → CIF 0
parent relation
Company in focus

AEDOS ADVISERS CORPORATE MEMBER LIMITED

Previous names
SRM ADVISERS CORPORATE MEMBER LIMITED - 2011-02-03
RANWORTHCROFT LIMITED - 2009-07-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20 GBP2021-12-31
20 GBP2020-12-31
Net Assets/Liabilities
20 GBP2021-12-31
20 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
20 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
20 GBP2021-12-31
20 GBP2020-12-31

Related profiles found in government register
  • AEDOS ADVISERS CORPORATE MEMBER LIMITED
    Info
    SRM ADVISERS CORPORATE MEMBER LIMITED - 2011-02-03
    RANWORTHCROFT LIMITED - 2009-07-06
    Registered number 06847686
    3 Cadogan Gate, London SW1X 0AS
    Private Limited Company incorporated on 2009-03-16 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • AEDOS ADVISERS CORPORATE MEMBER LIMITED
    S
    Registered number 06847686
    3, Cadogan Gate, London, United Kingdom, SW1X 0AS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SRM ADVISERS (LONDON) LLP - 2011-01-07
    3 Cadogan Gate, London
    Active Corporate (3 parents)
    Officer
    2009-07-14 ~ now
    CIF 1 - LLP Member → ME
© 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.