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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 6
  • 1
    Watson, Christopher Paul
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2014-09-20
    OF - Director → CIF 0
  • 2
    Brian Duncan
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    2019-03-20 ~ 2022-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Eleni Duncan
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    2019-03-20 ~ 2022-12-31
    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
  • 4
    Duncan, Matthew Conroy
    Born in April 1979
    Individual (7 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
    Mr Matthew Conroy Duncan
    Born in April 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-20
    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
  • 5
    Tilley, Matthew Stuart
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2014-09-20
    OF - Director → CIF 0
  • 6
    Duncan, Susan Elizabeth
    Born in October 1980
    Individual (1 offspring)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
    Susan Elizabeth Duncan
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mrs Susan Elizabeth Duncan
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-20
    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
parent relation
Company in focus

AEPA LIMITED

Period: 2013-03-07 ~ now
Company number: 08434953
Registered name
AEPA LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
1,553 GBP2024-03-31
5,258 GBP2023-03-31
Creditors
Current
-227 GBP2024-03-31
-3,423 GBP2023-03-31
Net Current Assets/Liabilities
1,326 GBP2024-03-31
1,835 GBP2023-03-31
Total Assets Less Current Liabilities
1,326 GBP2024-03-31
1,835 GBP2023-03-31
Net Assets/Liabilities
1,326 GBP2024-03-31
1,835 GBP2023-03-31
Equity
1,326 GBP2024-03-31
1,835 GBP2023-03-31

  • AEPA LIMITED
    Info
    Registered number 08434953
    The Hive, 6 Beaufighter Road, Weston-super-mare, Avon BS24 8EE
    PRIVATE LIMITED COMPANY incorporated on 2013-03-07 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.