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 4
  • 1
    Wood, James Robert
    Director born in September 1985
    Individual (12 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Ager, Philip John
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Sanghera, Jasvir Singh
    Accountant born in December 1966
    Individual (7 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    109-112 Lancaster House, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    667,108 GBP2023-12-31
    Person with significant control
    2025-04-04 ~ 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
Ceased 3
  • 1
    Oman, Daniel Lockwood
    Company Director born in August 1963
    Individual
    Officer
    2014-03-31 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Daniel Lockwood Oman
    Born in August 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2025-04-04
    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
  • 2
    Ellis, Christopher Thomas
    Company Director born in December 1963
    Individual
    Officer
    2014-03-31 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Christopher Thomas Ellis
    Born in December 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2025-04-04
    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
  • 3
    Mr Philip John Ager
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    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

AEO ASSOCIATES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
4,512,095 GBP2023-12-31
4,512,095 GBP2022-12-31
Cash at bank and in hand
953 GBP2023-12-31
977 GBP2022-12-31
Current Assets
953 GBP2023-12-31
977 GBP2022-12-31
Creditors
Current
-1,151,848 GBP2023-12-31
-1,134,800 GBP2022-12-31
Net Current Assets/Liabilities
-1,150,895 GBP2023-12-31
-1,133,823 GBP2022-12-31
Total Assets Less Current Liabilities
3,361,200 GBP2023-12-31
3,378,272 GBP2022-12-31
Creditors
Non-current
-494,629 GBP2023-12-31
-998,453 GBP2022-12-31
Net Assets/Liabilities
2,866,571 GBP2023-12-31
2,379,819 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
2,866,568 GBP2023-12-31
2,379,816 GBP2022-12-31
Equity
2,866,571 GBP2023-12-31
2,379,819 GBP2022-12-31
Investments in group undertakings and participating interests
4,512,095 GBP2023-12-31
4,512,095 GBP2022-12-31
Amounts owed to group undertakings
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AEO ASSOCIATES LIMITED
    Info
    Registered number 08966520
    Kingsgate, 62 High Street, Redhill RH1 1SH
    Private Limited Company incorporated on 2014-03-31 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • AEO ASSOCIATES LIMITED
    S
    Registered number 08966520
    Kingsgate, 62 High Street, Redhill, United Kingdom, RH1 1SH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kingsgate, 62 High Street, Redhill, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,500 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.