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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
    Davies, Anne Claire
    Accountant born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ now
    OF - Director → CIF 0
    Mrs Anne Claire Davies
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Davies, Edward Arthur
    Solicitor born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ now
    OF - Director → CIF 0
    Mr Edward Arthur Davies
    Born in July 1970
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Robinson, Adrian Leonard
    Chartered Surveyor born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-25 ~ 2011-08-16
    OF - Director → CIF 0
  • 2
    Champion, Anthony Nimrod
    Chartered Surveyor born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-25 ~ 2011-08-16
    OF - Director → CIF 0
  • 3
    Hallmark, David John Spencer
    Solicitor born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-25 ~ 2011-08-16
    OF - Director → CIF 0
parent relation
Company in focus

AED INVESTMENTS LIMITED

Previous names
AED CORPORATE SERVICES LIMITED - 2019-12-16
WORCESTER LANDREP LIMITED - 2011-08-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,555 GBP2024-12-31
549 GBP2023-12-31
Investment Property
1,792,276 GBP2024-12-31
1,792,276 GBP2023-12-31
Total Inventories
1,072,615 GBP2024-12-31
1,068,157 GBP2023-12-31
Debtors
Current
386 GBP2024-12-31
10,124 GBP2023-12-31
Cash at bank and in hand
3,714 GBP2024-12-31
5,251 GBP2023-12-31
Net Assets/Liabilities
105,109 GBP2024-12-31
134,830 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
Retained earnings (accumulated losses)
105,103 GBP2024-12-31
134,824 GBP2023-12-31
Equity
105,109 GBP2024-12-31
134,830 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,433 GBP2024-12-31
13,433 GBP2023-12-31
Computers
3,565 GBP2024-12-31
1,966 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,998 GBP2024-12-31
15,399 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,433 GBP2024-12-31
13,433 GBP2023-12-31
Computers
2,010 GBP2024-12-31
1,417 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,443 GBP2024-12-31
14,850 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
593 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
593 GBP2024-01-01 ~ 2024-12-31
Amount of corporation tax that is recoverable
Current
26 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
360 GBP2024-12-31
10,124 GBP2023-12-31
Amounts owed to directors
Current
2,759,412 GBP2024-12-31
2,735,528 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,462 GBP2024-12-31
4,825 GBP2023-12-31
Other Creditors
Current
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2024-01-01 ~ 2024-12-31
3 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
3 GBP2024-01-01 ~ 2024-12-31
3 GBP2023-01-01 ~ 2023-12-31
  • AED INVESTMENTS LIMITED
    Info
    AED CORPORATE SERVICES LIMITED - 2019-12-16
    WORCESTER LANDREP LIMITED - 2019-12-16
    Registered number 07356441
    icon of addressGreenfields, Church Road, Arlingham, Gloucestershire GL2 7JL
    Private Limited Company incorporated on 2010-08-25 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.