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
    Wallace, Patrick John James William
    Director born in October 1966
    Individual (30 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
    Mr Patrick John James William Wallace
    Born in October 1966
    Individual (30 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Henrietta Patricia Wallace
    Born in February 1968
    Individual (8 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Wallace, Henrietta Patricia
    Director born in February 1968
    Individual (8 offsprings)
    Officer
    2016-01-15 ~ 2020-05-01
    OF - Director → CIF 0
parent relation
Company in focus

AESMF1 LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-09-01 ~ 2019-12-31
Debtors
29,520 GBP2019-12-31
24,136 GBP2018-08-31
Cash at bank and in hand
22,094 GBP2019-12-31
65 GBP2018-08-31
Current Assets
51,614 GBP2019-12-31
24,201 GBP2018-08-31
Creditors
Current
-51,463 GBP2019-12-31
-23,999 GBP2018-08-31
Net Current Assets/Liabilities
151 GBP2019-12-31
202 GBP2018-08-31
Total Assets Less Current Liabilities
151 GBP2019-12-31
202 GBP2018-08-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-08-31
Retained earnings (accumulated losses)
51 GBP2019-12-31
102 GBP2018-08-31
Equity
151 GBP2019-12-31
202 GBP2018-08-31
Average Number of Employees
22018-09-01 ~ 2019-12-31
22017-09-01 ~ 2018-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-12-31

  • AESMF1 LTD
    Info
    Registered number 09187922
    C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU
    Private Limited Company incorporated on 2014-08-28 (10 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-08-28
    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.