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
    Callan, Ian Philip
    Business Owner born in March 1945
    Individual (14 offsprings)
    Officer
    2011-10-07 ~ dissolved
    OF - director → CIF 0
    Mr Ian Philip Callan
    Born in March 1945
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    ONLY A PONY.COM. LTD.
    41, South Molton Street, London, United Kingdom
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -635,634 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 1
  • Rowe, Lila
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2017-12-27
    OF - secretary → CIF 0
parent relation
Company in focus

AIM SUSTAINABLE BUILDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100 GBP2018-10-31
100 GBP2017-10-31
Net Current Assets/Liabilities
100 GBP2018-10-31
100 GBP2017-10-31
Total Assets Less Current Liabilities
100 GBP2018-10-31
100 GBP2017-10-31
Creditors
Amounts falling due after one year
-42,700 GBP2018-10-31
-42,700 GBP2017-10-31
Net Assets/Liabilities
-42,600 GBP2018-10-31
-42,600 GBP2017-10-31
Equity
-42,600 GBP2018-10-31
-42,600 GBP2017-10-31
  • AIM SUSTAINABLE BUILDINGS LTD
    Info
    Registered number 07802130
    Flat 10 11 Hyde Park Gardens, London W2 2LU
    Private Limited Company incorporated on 2011-10-07 and dissolved on 2020-09-29 (8 years 11 months). The company status is Dissolved.
    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.