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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
    Ringrose, Adrian
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2013-12-12 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Adrian Ringrose
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ringrose, Elizabeth Jane
    Individual (3 offsprings)
    Officer
    2013-12-12 ~ 2022-03-31
    OF - Secretary → CIF 0
    Mrs Elizabeth Jane Ringrose
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wright, Judith Anne
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Stephen James
    Born in December 1950
    Individual (15 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Cowdry, John Jeremy Arthur
    Born in July 1944
    Individual (2652 offsprings)
    Officer
    2013-12-12 ~ 2013-12-12
    OF - Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2013-12-12 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 7
    WESTMINCO LIMITED
    - now 02054378
    CHUNNEL SITE SERVICES LIMITED - 1987-11-27
    MICRO MAINTENANCE SERVICES LIMITED - 1986-12-23
    GROWFAST COMPUTERS LIMITED - 1986-11-03
    1 Bell Yard, Bell Yard, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2022-03-31 ~ 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

A E R (HOLDINGS) LIMITED

Period: 2013-12-12 ~ now
Company number: 08812926
Registered name
A E R (HOLDINGS) LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
30,242 GBP2024-03-31
Current Assets
30,242 GBP2024-03-31
Net Current Assets/Liabilities
29,242 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
29,342 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
29,342 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
29,242 GBP2024-03-31
Equity
100 GBP2025-03-31
29,342 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
500,000 GBP2024-03-31
Intangible Assets - Gross Cost
500,000 GBP2024-03-31
Intangible assets - Disposals
Net goodwill
-500,000 GBP2024-04-01 ~ 2025-03-31
Intangible assets - Disposals
-500,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
500,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
500,000 GBP2024-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-500,000 GBP2024-04-01 ~ 2025-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-500,000 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2025-03-31
Non-current
100 GBP2025-03-31
100 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,000 GBP2024-03-31

Related profiles found in government register
  • A E R (HOLDINGS) LIMITED
    Info
    Registered number 08812926
    1 Bell Yard, Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2013-12-12 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • A E R (HOLDINGS) LIMITED
    S
    Registered number 08812926
    1, Bell Yard, London, United Kingdom, WC1A 2SL
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATWOODS LTD
    06305058
    1 Bell Yard, Bell Yard, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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