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 1
  • Joshi, Sanjeev
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    2024-01-25 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Seedat, Sohail
    Company Director born in April 1988
    Individual (5 offsprings)
    Officer
    2021-11-09 ~ 2024-01-25
    OF - Director → CIF 0
  • 2
    Lee, Matthew Joseph
    Company Director born in July 1983
    Individual (5 offsprings)
    Officer
    2018-09-21 ~ 2020-10-09
    OF - Director → CIF 0
  • 3
    Forsythe, Andrew Mark
    Lawyer born in February 1971
    Individual (45 offsprings)
    Officer
    2020-10-09 ~ 2020-10-30
    OF - Director → CIF 0
    2021-10-12 ~ 2023-07-24
    OF - Director → CIF 0
  • 4
    Mahamat, Gordon
    Marine Livestock born in August 1970
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2017-11-01
    OF - Director → CIF 0
    Mr Gordon Mahamat
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-21
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Mahamat, Sarah
    Individual
    Officer
    2014-03-03 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 6
    Tarrant, Neil Ernest Kenneth
    Retired born in September 1943
    Individual (1 offspring)
    Officer
    2020-10-26 ~ 2021-10-12
    OF - Director → CIF 0
    Mr Neil Ernest Kenneth Tarrant
    Born in September 1943
    Individual (1 offspring)
    Person with significant control
    2020-10-26 ~ 2022-05-31
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    BLUE PROJECT 1480 LLP - now
    APFOR TAX LLP - 2017-09-23
    APFOR LLP - 2016-08-19
    Uk Building Compliance, Unit 5 Carr House, Hawley Road, Hinckley, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    40,221 GBP2024-03-31
    Officer
    2017-10-21 ~ 2020-10-09
    PE - Director → CIF 0
    Person with significant control
    2017-10-21 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AEM GROUP HOLDINGS LIMITED

Previous names
BD&FH TRADING LTD - 2021-10-15
REEFSTORE AQUATICS LTD - 2020-10-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Creditors
Amounts falling due within one year
-200,714 GBP2022-06-30
-200,714 GBP2021-06-30
Net Current Assets/Liabilities
-200,714 GBP2022-06-30
-200,714 GBP2021-06-30
Net Assets/Liabilities
-200,714 GBP2022-06-30
-200,714 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
-200,814 GBP2022-06-30
-200,814 GBP2021-06-30
Equity
-200,714 GBP2022-06-30
-200,714 GBP2021-06-30
Average Number of Employees
12020-07-01 ~ 2021-06-30
Other Creditors
Amounts falling due within one year
200,714 GBP2022-06-30
200,714 GBP2021-06-30

  • AEM GROUP HOLDINGS LIMITED
    Info
    BD&FH TRADING LTD - 2021-10-15
    REEFSTORE AQUATICS LTD - 2020-10-20
    Registered number 08918314
    Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire LE10 0PR
    Private Limited Company incorporated on 2014-03-03 and dissolved on 2024-11-19 (10 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-31
    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.