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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 6
  • 1
    Booth, Russell Justin
    Born in January 1969
    Individual (28 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Calvert, Michael Dean
    Director born in July 1984
    Individual (3 offsprings)
    Officer
    2014-05-14 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Calvert, Sarah Michelle
    Director born in November 1985
    Individual (2 offsprings)
    Officer
    2014-05-14 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Mclaughlin, Seamus Peter
    Director born in January 1967
    Individual (67 offsprings)
    Officer
    2022-02-22 ~ 2025-08-28
    OF - Director → CIF 0
  • 5
    Ankers, Robyn Louise
    Hair And Beauty Consultant born in May 1970
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2025-08-28
    OF - Director → CIF 0
    Miss Robyn Louise Ankers
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Miss Annabel Elizabeth Birtles
    Born in August 1998
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AEB INVESTMENTS LIMITED

Period: 2025-08-28 ~ now
Company number: 09039942
Registered names
AEB INVESTMENTS LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • AEB INVESTMENTS LIMITED
    Info
    THE MILL CLINIC LIMITED - 2025-08-28
    Registered number 09039942
    25 St Thomas Street, Winchester, Hampshire SO23 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2014-05-14 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 March 2026 and licensed under the Open Government Licence v3.0.