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 4
  • 1
    Holmes, Justin David
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Clayton, David Andrew
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Ian Keith
    Director born in October 1954
    Individual (12 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mr Ian Keith Griffiths
    Born in October 1954
    Individual (12 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
  • 4
    Mcgoldrick, Francis William Paul
    Managing Director born in August 1964
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Laubinger, Tim Robert
    Architect born in July 1966
    Individual
    Officer
    2015-01-29 ~ 2015-10-16
    OF - Director → CIF 0
  • 2
    Pritchard, Barry Anthony
    Architect born in May 1950
    Individual (4 offsprings)
    Officer
    2015-01-29 ~ 2015-10-16
    OF - Director → CIF 0
  • 3
    Liew, Vincent Kuh Kian
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-09-19
    OF - Director → CIF 0
  • 4
    Clark, Michael Stewart
    Architect born in January 1963
    Individual (5 offsprings)
    Officer
    2015-01-29 ~ 2018-01-06
    OF - Director → CIF 0
  • 5
    Mcarthur, Brian
    Architect born in August 1965
    Individual (1 offspring)
    Officer
    2010-02-26 ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    Shaw, Peter Nicholas
    Architect born in February 1954
    Individual (4 offsprings)
    Officer
    2015-01-29 ~ 2015-10-16
    OF - Director → CIF 0
  • 7
    Firth, Paul Graham
    Chartered Accountant born in December 1953
    Individual (10 offsprings)
    Officer
    2010-02-26 ~ 2014-01-01
    OF - Director → CIF 0
    Firth, Paul Graham
    Individual (10 offsprings)
    Officer
    2010-02-26 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 8
    Barratt, Michael John
    Architect born in November 1958
    Individual
    Officer
    2015-01-29 ~ 2015-10-16
    OF - Director → CIF 0
  • 9
    Firth, Robert Howard
    Company Director born in October 1952
    Individual
    Officer
    2009-08-19 ~ 2010-02-26
    OF - Director → CIF 0
  • 10
    Middleton, Julian Brough
    Architect born in May 1965
    Individual
    Officer
    2015-01-29 ~ 2021-04-09
    OF - Director → CIF 0
  • 11
    Handley, James Arthur
    Architect born in February 1950
    Individual (2 offsprings)
    Officer
    2010-02-26 ~ 2014-01-01
    OF - Director → CIF 0
parent relation
Company in focus

AEDAS LONDON LIMITED

Previous names
AEDAS RHWL LIMITED - 2018-04-07
AEDAS LONDON LIMITED - 2015-01-19
AEDAS LIBYA LIMITED - 2014-08-22
FIRTH REALISATIONS LIMITED - 2010-03-02
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
48,803 GBP2020-12-31
101,103 GBP2019-12-31
Debtors
419,564 GBP2020-12-31
1,380,892 GBP2019-12-31
Cash at bank and in hand
132,949 GBP2020-12-31
897 GBP2019-12-31
Current Assets
552,513 GBP2020-12-31
1,381,789 GBP2019-12-31
Net Current Assets/Liabilities
-9,461,383 GBP2020-12-31
-7,674,762 GBP2019-12-31
Total Assets Less Current Liabilities
-9,412,580 GBP2020-12-31
-7,573,659 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-9,412,581 GBP2020-12-31
-7,573,660 GBP2019-12-31
Equity
-9,412,580 GBP2020-12-31
-7,573,659 GBP2019-12-31
Average Number of Employees
132020-01-01 ~ 2020-12-31
212019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
493,819 GBP2020-12-31
493,819 GBP2019-12-31
Other
101,425 GBP2020-12-31
100,559 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
595,244 GBP2020-12-31
594,378 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2020-01-01 ~ 2020-12-31
Other
-734 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-734 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
455,897 GBP2020-12-31
419,471 GBP2019-12-31
Other
90,544 GBP2020-12-31
73,804 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
546,441 GBP2020-12-31
493,275 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
36,426 GBP2020-01-01 ~ 2020-12-31
Other
17,314 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,740 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2020-01-01 ~ 2020-12-31
Other
-574 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-574 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
37,922 GBP2020-12-31
74,348 GBP2019-12-31
Other
10,881 GBP2020-12-31
26,755 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
104,703 GBP2020-12-31
972,889 GBP2019-12-31
Amounts Owed By Related Parties
23,950 GBP2020-12-31
Current
33,004 GBP2019-12-31
Other Debtors
Amounts falling due within one year
290,911 GBP2020-12-31
374,999 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
419,564 GBP2020-12-31
1,380,892 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2020-12-31
990,864 GBP2019-12-31
Trade Creditors/Trade Payables
Current
48,652 GBP2020-12-31
22,005 GBP2019-12-31
Amounts owed to group undertakings
Current
9,386,861 GBP2020-12-31
7,442,524 GBP2019-12-31
Other Taxation & Social Security Payable
Current
16,094 GBP2020-12-31
43,334 GBP2019-12-31
Other Creditors
Current
562,289 GBP2020-12-31
557,824 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,097,988 GBP2020-12-31
6,735,926 GBP2019-12-31
Related profiles found in government register
  • AEDAS LONDON LIMITED
    Info
    AEDAS RHWL LIMITED - 2018-04-07
    AEDAS LONDON LIMITED - 2015-01-19
    AEDAS LIBYA LIMITED - 2014-08-22
    FIRTH REALISATIONS LIMITED - 2010-03-02
    Registered number 06994738
    2nd Floor 110, Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2009-08-19 (15 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-19
    CIF 0
  • AEDAS RHWL LIMITED
    S
    Registered number missing
    Ivory House, St Katharine Docks, London, United Kingdom, E1W 1AT
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ivory House, St Katharine Docks, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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