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
    Kalas, Marta Andrea
    Company Director born in February 1967
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ now
    OF - director → CIF 0
    Ms Marta Andrea Kalas
    Born in February 1967
    Individual (5 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
  • 2
    Jory, David William, Mr.
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ now
    OF - director → CIF 0
    Mr. David William Jory
    Born in September 1964
    Individual (2 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
Ceased 3
  • 1
    Born, Andrew Charles Albert, Mr.
    Equity Trader born in February 1972
    Individual
    Officer
    2011-08-08 ~ 2013-08-09
    OF - director → CIF 0
  • 2
    Born, Simon Henry Graham
    Chartered Accountant born in December 1973
    Individual (28 offsprings)
    Officer
    2011-08-08 ~ 2015-09-01
    OF - director → CIF 0
  • 3
    MAGNA SECRETARIES LTD
    3, London Wall Buildings, London, United Kingdom
    Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2011-08-08 ~ 2019-03-31
    PE - secretary → CIF 0
parent relation
Company in focus

AEOLE LTD

Previous names
SHGB 4 LTD - 2015-11-05
TAS ASSOCIATES LIMITED - 2015-02-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
841 GBP2023-08-31
Current Assets
47,242 GBP2024-08-31
68,150 GBP2023-08-31
Creditors
Amounts falling due within one year
-19,578 GBP2024-08-31
-36,200 GBP2023-08-31
Net Current Assets/Liabilities
27,664 GBP2024-08-31
31,950 GBP2023-08-31
Total Assets Less Current Liabilities
27,664 GBP2024-08-31
32,791 GBP2023-08-31
Creditors
Amounts falling due after one year
-27,426 GBP2024-08-31
-31,890 GBP2023-08-31
Net Assets/Liabilities
238 GBP2024-08-31
901 GBP2023-08-31
Equity
238 GBP2024-08-31
901 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
841 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
841 GBP2023-08-31
Property, Plant & Equipment - Disposals
Computers
-841 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-841 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Computers
841 GBP2023-08-31
Property, Plant & Equipment
841 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

  • AEOLE LTD
    Info
    SHGB 4 LTD - 2015-11-05
    TAS ASSOCIATES LIMITED - 2015-02-11
    Registered number 07733346
    34 Park Drive, Golders Green, London NW11 7SP
    Private Limited Company incorporated on 2011-08-08 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.