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
    Mrs Marianne Colette Evelyne Rance
    Born in April 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Rance, Piers David
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    2009-06-18 ~ dissolved
    OF - director → CIF 0
    Mr Piers David Rance
    Born in March 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Thiele, Philip James Roy
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2009-06-18 ~ 2018-09-12
    OF - director → CIF 0
parent relation
Company in focus

AEDES CONSTRUCTION LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • AEDES CONSTRUCTION LIMITED
    Info
    Registered number 06937570
    25 Inglethorpe Street, London SW6 6NS
    Private Limited Company incorporated on 2009-06-18 and dissolved on 2024-12-17 (15 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.