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
    Kayley, Paul Richard
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
    Kayley, Paul Richard
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Paul Richard Kayley
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    RESOCLE LTD
    85, Great Portland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    144,550 GBP2023-12-31
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mcgregor, Graeme Morison
    Businessman born in July 1962
    Individual
    Officer
    2014-12-31 ~ 2015-12-30
    OF - Director → CIF 0
  • 2
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (91 offsprings)
    Officer
    2013-02-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Kayley, Inna
    Individual
    Officer
    2014-12-31 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 4
    85, Great Portland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    144,550 GBP2023-12-31
    Person with significant control
    2017-01-17 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    UK DATA LTD - now
    UK INCORPORATIONS LIMITED - 2003-12-03
    11, Church Road, Great Bookham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2013-02-22 ~ 2014-12-31
    PE - Director → CIF 0
  • 6
    Les Vagues, La Grande Route De La Cote, St. Clement, Jersey, Jersey
    Corporate
    Officer
    2016-01-01 ~ 2017-01-07
    PE - Director → CIF 0
  • 7
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11, Church Road, Great Bookham, Surrey, United Kingdom
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-02-22 ~ 2014-12-31
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

AEONIC PLC

Previous names
RESOCLE CORPORATION PLC - 2018-01-02
PAYTON PLC - 2015-01-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
37,500 GBP2023-12-31
37,500 GBP2022-12-31
Cash at bank and in hand
12,500 GBP2023-12-31
12,500 GBP2022-12-31
Net Assets/Liabilities
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
50,000,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP/shares2023-01-01 ~ 2023-12-31
Equity
50,000 GBP2023-12-31
50,000 GBP2022-12-31

  • AEONIC PLC
    Info
    RESOCLE CORPORATION PLC - 2018-01-02
    PAYTON PLC - 2015-01-29
    Registered number 08416305
    51 Central Buildings Matthew Parker Street, St. James, London SW1H 9NE
    Public Limited Company incorporated on 2013-02-22 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.