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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 5
  • 1
    Etherington, Daniel Ashley
    Born in October 1982
    Individual (10 offsprings)
    Officer
    2011-03-16 ~ now
    OF - Director → CIF 0
    Mr Daniel Ashley Etherington
    Born in October 1982
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Purvis, Andrew Charles
    Surveyor born in April 1969
    Individual (9 offsprings)
    Officer
    2011-03-16 ~ 2011-03-28
    OF - Director → CIF 0
  • 3
    Campbell, Alistair
    Born in September 1987
    Individual (7 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Chaney, Danny Jamie
    Director born in August 1976
    Individual (22 offsprings)
    Officer
    2011-03-16 ~ 2011-03-28
    OF - Director → CIF 0
  • 5
    Carss, Stuart David
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2011-03-16 ~ 2011-03-28
    OF - Director → CIF 0
parent relation
Company in focus

AEON GREEN LIMITED

Period: 2011-03-16 ~ now
Company number: 07566237
Registered name
AEON GREEN LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
2,392,843 GBP2025-03-31
Property, Plant & Equipment
182,412 GBP2025-03-31
223,542 GBP2024-03-31
Fixed Assets
2,575,255 GBP2025-03-31
223,542 GBP2024-03-31
Total Inventories
60,000 GBP2024-03-31
Debtors
336,954 GBP2025-03-31
747,071 GBP2024-03-31
Cash at bank and in hand
1,519,019 GBP2025-03-31
2,570,640 GBP2024-03-31
Current Assets
1,855,973 GBP2025-03-31
3,377,711 GBP2024-03-31
Creditors
Current
332,007 GBP2025-03-31
874,041 GBP2024-03-31
Net Current Assets/Liabilities
1,523,966 GBP2025-03-31
2,503,670 GBP2024-03-31
Total Assets Less Current Liabilities
4,099,221 GBP2025-03-31
2,727,212 GBP2024-03-31
Net Assets/Liabilities
3,784,664 GBP2025-03-31
2,671,327 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
3,784,464 GBP2025-03-31
2,671,127 GBP2024-03-31
Equity
3,784,664 GBP2025-03-31
2,671,327 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
2,658,714 GBP2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
265,871 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
265,871 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
458,277 GBP2025-03-31
447,229 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,865 GBP2025-03-31
223,687 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,178 GBP2024-04-01 ~ 2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
314,557 GBP2025-03-31
55,885 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
100 shares2025-03-31

  • AEON GREEN LIMITED
    Info
    Registered number 07566237
    Belfry House, Bell Lane, Hertford, Hertfordshire SG14 1BP
    PRIVATE LIMITED COMPANY incorporated on 2011-03-16 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.