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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 1
  • 1
    Aspinall, Konrad Aidan
    Born in December 1966
    Individual (127 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
    Mr Konrad Aidan Aspinall
    Born in December 1966
    Individual (127 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KOMAX VENTURES LIMITED

Period: 2014-10-27 ~ now
Company number: 09281325
Registered name
KOMAX VENTURES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
17,424,186 GBP2024-09-30
10,602,353 GBP2023-09-30
Debtors
0 GBP2024-09-30
166,261 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
6,142 GBP2023-09-30
Current Assets
0 GBP2024-09-30
172,403 GBP2023-09-30
Net Current Assets/Liabilities
-28,697 GBP2024-09-30
157,354 GBP2023-09-30
Total Assets Less Current Liabilities
17,395,489 GBP2024-09-30
10,759,707 GBP2023-09-30
Equity
Called up share capital
10 GBP2024-09-30
10 GBP2023-09-30
Retained earnings (accumulated losses)
17,395,479 GBP2024-09-30
10,759,697 GBP2023-09-30
Equity
17,395,489 GBP2024-09-30
10,759,707 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
50,700 GBP2024-09-30
969,788 GBP2023-09-30
Other Investments Other Than Loans
17,373,486 GBP2024-09-30
9,632,565 GBP2023-09-30
Amounts invested in assets
Non-current
17,424,186 GBP2024-09-30
10,602,353 GBP2023-09-30
Other Investments Other Than Loans
Non-current
9,632,565 GBP2023-09-30
Amounts Owed By Related Parties
0 GBP2024-09-30
Current
165,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
0 GBP2024-09-30
1,261 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
0 GBP2024-09-30
Current, Amounts falling due within one year
166,261 GBP2023-09-30
Corporation Tax Payable
Current
25,885 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
2,812 GBP2024-09-30
15,049 GBP2023-09-30
Creditors
Current
28,697 GBP2024-09-30
15,049 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-09-30
10 shares2023-09-30
Related profiles found in government register
  • KOMAX VENTURES LIMITED
    Info
    Registered number 09281325
    Long Wall, Golf Club Road, Weybridge KT13 0NJ
    PRIVATE LIMITED COMPANY incorporated on 2014-10-27 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • KOMAX VENTURES LIMITED
    S
    Registered number 09281325
    4th Floor Burlington Building, 19 Heddon Street, London, England, W1B 4BG
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AGR LIVING HOLDCO LIMITED
    10335607
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-08-18 ~ 2019-07-19
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AGR MAINTENANCE LIMITED
    08962489
    4th Floor, Burlington Building, 19 Heddon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AGR POWER LIMITED
    - now 08239642
    SPR SOLAR LIMITED - 2013-04-19
    4th Floor, Burlington Building, 19 Heddon Street, London, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-24
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HEDDON DEVELOPMENTS HOLDCO LIMITED
    - now 10361849
    AGR PEAK POWER HOLDCO LIMITED
    - 2017-09-06 10361849
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-07 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    KOMAX LTD
    07593839
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.