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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 7
  • 1
    Baxter, Russell Peter
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2017-09-13 ~ 2023-06-29
    OF - Director → CIF 0
  • 2
    Harman, James Lee
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2023-06-29
    OF - Director → CIF 0
  • 3
    Bradshaw, Adam Luke
    Born in March 1985
    Individual (8 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Leeson, Paul
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2020-02-14
    OF - Director → CIF 0
    Mr Paul Leeson
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Kirby, Darren Paul
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Mitchell, Phillip Allen
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 7
    AES GROUP HOLDINGS LIMITED
    12359287
    35 Cornwell Business Park, Salthouse Road, Brackmills Industrial Estate, Northampton, Northamptonshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED

Period: 2012-08-13 ~ now
Company number: 08051863 01679686... (more)
Registered names
ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED - now 01679686... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
1,944,683 GBP2025-04-30
1,944,683 GBP2024-04-30
Creditors
Current
765,938 GBP2025-04-30
765,938 GBP2024-04-30
Net Current Assets/Liabilities
-765,938 GBP2025-04-30
-765,938 GBP2024-04-30
Total Assets Less Current Liabilities
1,178,745 GBP2025-04-30
1,178,745 GBP2024-04-30
Equity
Called up share capital
10,100 GBP2025-04-30
10,100 GBP2024-04-30
Retained earnings (accumulated losses)
1,168,645 GBP2025-04-30
1,168,645 GBP2024-04-30
Equity
1,178,745 GBP2025-04-30
1,178,745 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,100 shares2025-04-30

Related profiles found in government register
  • ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED
    Info
    ASSOCIATED ENGINEERING SERVICES (NORTHAMPTON) LIMITED - 2012-08-13
    Registered number 08051863
    35 Cornwell Business Park Salthouse Road, Brackmills Industrial Estate, Northampton, Northamptonshire NN4 7EX
    PRIVATE LIMITED COMPANY incorporated on 2012-05-01 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED
    S
    Registered number 08051863
    35 Cornwell Business Park, Salthouse Road, Brackmills Industrial Estate, Northampton, Northamptonshire, England, NN4 7EX
    Limited Company in England And Wales Companies Registry, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AES SUPPORT SERVICES LIMITED
    - now 06793083
    AES ENERGY SERVICES LIMITED
    - 2023-11-06 06793083
    AES CONTROL SYSTEMS LIMITED - 2012-08-22
    35 Cornwell Business Park Salthouse Road, Brackmills Industrial Estate, Northampton, Northamptonshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ASSOCIATED ENGINEERING SERVICES LIMITED
    - now 01679686 08051863... (more)
    HERBGLOW ENGINEERING LIMITED - 1986-08-22
    35 Cornwell Business Park Salthouse Road, Brackmills Industrial Estate, Northampton, Northamptonshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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