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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 2
  • 1
    Slack, Diane Elizabeth
    Born in January 1946
    Individual (13 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
    Slack, Karl Dudley
    Born in May 1945
    Individual (13 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
    Mrs Diane Elizabeth Slack
    Born in January 1946
    Individual (13 offsprings)
    Person with significant control
    2016-06-19 ~ 2021-07-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    AITCO LIMITED 08916081
    249, Cranbrook Road, Ilford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AITCO MANAGEMENT LIMITED

Period: 2015-06-18 ~ now
Company number: 09644949 05349739
Registered name
AITCO MANAGEMENT LIMITED - now 05349739
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,614,144 GBP2024-12-31
3,614,144 GBP2023-12-31
Debtors
1,776,544 GBP2024-12-31
1,776,544 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,783,599 GBP2024-12-31
-1,783,599 GBP2023-12-31
Net Current Assets/Liabilities
-7,055 GBP2024-12-31
-7,055 GBP2023-12-31
Total Assets Less Current Liabilities
3,607,089 GBP2024-12-31
3,607,089 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other miscellaneous reserve
3,030,436 GBP2024-12-31
3,030,436 GBP2023-12-31
Retained earnings (accumulated losses)
575,653 GBP2024-12-31
575,653 GBP2023-12-31
Equity
3,607,089 GBP2024-12-31
3,607,089 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,775,544 GBP2024-12-31
1,775,544 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,776,544 GBP2024-12-31
1,776,544 GBP2023-12-31
Trade Creditors/Trade Payables
Current
199 GBP2024-12-31
199 GBP2023-12-31
Amounts owed to group undertakings
Current
1,781,648 GBP2024-12-31
1,781,648 GBP2023-12-31
Other Creditors
Current
6 GBP2024-12-31
6 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,746 GBP2024-12-31
1,746 GBP2023-12-31
Creditors
Current
1,783,599 GBP2024-12-31
1,783,599 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • AITCO MANAGEMENT LIMITED
    Info
    Registered number 09644949
    249 Cranbrook Road, Ilford, Essex IG1 4TG
    PRIVATE LIMITED COMPANY incorporated on 2015-06-18 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • AITCO MANAGEMENT LIMITED
    S
    Registered number 09644949
    Kenwards Farm, Snow Hill, Crawley Down, Crawley, West Sussex, England, RH10 3EG
    Limited in England
    CIF 1
  • AITCO MANAGEMENT LTD
    S
    Registered number 09644949
    249, Cranbrook Road, Ilford, England, IG1 4TG
    Limited in England & Wales, United Kingdom
    CIF 2
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADVANCED INDUSTRIAL TECHNOLOGY CORPORATION LIMITED
    02783657
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (7 parents)
    Person with significant control
    2020-06-30 ~ now
    CIF 3 - Has significant influence or control OE
  • 2
    CROWN ESTATES AND PROPERTIES LIMITED
    03244968
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (7 parents)
    Person with significant control
    2023-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    RW DERBY HOUSE LTD - now
    EASYOFFICE RENTAL LIMITED
    - 2024-09-17 06059885
    25 Ringwood Road, Alderholt, Dorset, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-08-01 ~ 2024-08-09
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.