logo
explain how to read the page

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
    Littler, Haidee Laurel
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Director → CIF 0
    Mrs Haidee Laurel Littler
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-06-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Boss, John Robert
    Born in March 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
    Mr John Robert Boss
    Born in March 1973
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2025-01-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Culham, Mark Anthony
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2019-03-07
    OF - Director → CIF 0
    Mr Mark Anthony Culham
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-03-20 ~ 2018-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kemp, Adrian Roger
    Director born in May 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2017-03-20
    OF - Director → CIF 0
  • 3
    Collins, Lisa
    Director born in September 1979
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2019-06-17
    OF - Director → CIF 0
    Ms Lisa Collins
    Born in September 1979
    Individual
    Person with significant control
    icon of calendar 2019-01-01 ~ 2019-06-17
    PE - Has significant influence or controlCIF 0
  • 4
    Boss, John Robert
    Director born in March 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2017-03-20
    OF - Director → CIF 0
    Mr John Robert Boss
    Born in March 1973
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AEGIS FINANCIAL PLANNING LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets
827 GBP2025-03-30
972 GBP2024-03-30
Current Assets
262,554 GBP2025-03-30
185,353 GBP2024-03-30
Creditors
Current
-48,218 GBP2025-03-30
-10,296 GBP2024-03-30
Net Current Assets/Liabilities
243,490 GBP2025-03-30
201,430 GBP2024-03-30
Total Assets Less Current Liabilities
244,317 GBP2025-03-30
202,402 GBP2024-03-30
Creditors
Non-current
-3,536 GBP2025-03-30
-14,019 GBP2024-03-30
Accrued Liabilities/Deferred Income
-89,953 GBP2024-03-30
Net Assets/Liabilities
240,781 GBP2025-03-30
98,430 GBP2024-03-30
Equity
240,781 GBP2025-03-30
98,430 GBP2024-03-30
Average Number of Employees
62024-03-31 ~ 2025-03-30
62023-03-31 ~ 2024-03-30

Related profiles found in government register
  • AEGIS FINANCIAL PLANNING LIMITED
    Info
    Registered number 08946610
    icon of address160 Eureka Park Upper Pemberton, Kennington, Ashford TN25 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-19 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • AEGIS FINANCIAL PLANNING LILMITED
    S
    Registered number 08946610
    icon of address160, Eureka Park, Upper Pemberton Kennington, Ashford, Kent, United Kingdom, TN25
    Limited in Aegis Financial Planning Lilmited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HIGGS BOSON PARTNERS LTD - 2019-06-10
    H B & PARTNERS LIMITED - 2019-06-14
    icon of addressSterling House Rectory Road, Little Bentley, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,708 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.