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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 3
  • 1
    Rennie, Tim
    Accountant born in February 1968
    Individual (32 offsprings)
    Officer
    2014-03-31 ~ 2016-05-10
    OF - Director → CIF 0
    Rennie, Tim
    Individual (32 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Sanders, Benjamin John
    Consultant born in July 1980
    Individual (2 offsprings)
    Officer
    2013-03-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Innes, Marcelle
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Ms Marcelle Innes
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AEO PRO LIMITED

Period: 2016-05-16 ~ now
Company number: 08456659
Registered names
AEO PRO LIMITED - now
SISTEK LTD - 2016-05-16
Standard Industrial Classification
71129 - Other Engineering Activities
25620 - Machining
Brief company account
Fixed Assets
16,687 GBP2025-03-31
20,803 GBP2024-03-31
Current Assets
13,729 GBP2025-03-31
13,242 GBP2024-03-31
Total assets
30,416 GBP2025-03-31
36,299 GBP2024-03-31
Equity
-17,594 GBP2025-03-31
5,971 GBP2024-03-31
Creditors
Amounts falling due within one year
9,938 GBP2025-03-31
10,196 GBP2024-03-31
Amounts falling due after one year
37,033 GBP2025-03-31
15,640 GBP2024-03-31
Total liabilities
30,416 GBP2025-03-31
36,299 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • AEO PRO LIMITED
    Info
    SISTEK LTD - 2016-05-16
    Registered number 08456659
    72 Orchard Road, Maldon, Essex CM9 6EP
    PRIVATE LIMITED COMPANY incorporated on 2013-03-21 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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