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
    Darling, Adam Phillip
    Managing Director born in February 1961
    Individual (10 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
    Mr Adam Phillip Darling
    Born in February 1961
    Individual (10 offsprings)
    Person with significant control
    2017-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Darling, Tracy
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
    Darling, Tracy
    Individual (3 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Secretary → CIF 0
    Mrs Tracy Darling
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2017-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AAE TECHNOLOGIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • AAE TECHNOLOGIES LIMITED
    Info
    Registered number 09425946
    Marine House Gapton Hall Road, Marine Park, Great Yarmouth, Norfolk NR31 0NB
    Private Limited Company incorporated on 2015-02-06 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • AAE TECHNOLOGIES LIMITED
    S
    Registered number 09425946
    Marine House, Marine Park, Gapton Hall Road, Great Yarmouth, Norfolk, England, NR31 0NB
    Limited Company in Cardiff, United Kingdom
    CIF 1
  • AAE TECHNOLOGIES LTD
    S
    Registered number 09425946
    Marine House, Marine Park, Gapton Hall Road, Great Yarmouth, Norfolk, England, NR31 0NB
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Marine House, Marine Park, Gapton Hall Road, Great Yarmouth, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    2,056,259 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or controlOE
  • 2
    BROWSTON TECHNOLOGIES LIMITED - 2015-03-27
    Marine House Marine Park, Gapton Hall Road, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    42,518 GBP2024-02-29
    Person with significant control
    2017-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Marine House Marine Park, Gapton Hall Road, Great Yarmouth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120,987 GBP2024-02-29
    Person with significant control
    2017-02-15 ~ now
    CIF 3 - Has significant influence or controlOE
  • 4
    Marine House Marine Park, Gapton Hall Road, Great Yarmouth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    279,181 GBP2024-02-29
    Person with significant control
    2017-02-15 ~ now
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.