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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
Active 2
  • 1
    Slack, Karl Dudley
    Born in May 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ now
    OF - Director → CIF 0
    Slack, Diane Elizabeth
    Born in January 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ now
    OF - Director → CIF 0
  • 2
    AITCO LIMITED
    icon of address249, Cranbrook Road, Ilford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,222,197 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mrs Diane Elizabeth Slack
    Born in January 1946
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-19 ~ 2021-07-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AITCO MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,614,144 GBP2023-12-31
5,177,459 GBP2022-12-31
Debtors
1,776,544 GBP2023-12-31
1,777,354 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,783,337 GBP2022-12-31
Net Current Assets/Liabilities
-7,055 GBP2023-12-31
-5,983 GBP2022-12-31
Total Assets Less Current Liabilities
3,607,089 GBP2023-12-31
5,171,476 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other miscellaneous reserve
3,030,436 GBP2023-12-31
4,593,749 GBP2022-12-31
Retained earnings (accumulated losses)
575,653 GBP2023-12-31
576,727 GBP2022-12-31
Equity
3,607,089 GBP2023-12-31
5,171,476 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,775,544 GBP2023-12-31
1,776,354 GBP2022-12-31
Other Debtors
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,776,544 GBP2023-12-31
Current, Amounts falling due within one year
1,777,354 GBP2022-12-31
Trade Creditors/Trade Payables
Current
199 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
1,781,648 GBP2023-12-31
1,781,648 GBP2022-12-31
Other Creditors
Current
6 GBP2023-12-31
6 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,746 GBP2023-12-31
1,683 GBP2022-12-31
Creditors
Current
1,783,599 GBP2023-12-31
1,783,337 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AITCO MANAGEMENT LIMITED
    Info
    Registered number 09644949
    icon of address249 Cranbrook Road, Ilford, Essex IG1 4TG
    PRIVATE LIMITED COMPANY incorporated on 2015-06-18 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • AITCO MANAGEMENT LIMITED
    S
    Registered number 09644949
    icon of addressKenwards Farm, Snow Hill, Crawley Down, Crawley, West Sussex, England, RH10 3EG
    Limited in England
    CIF 1
  • AITCO MANAGEMENT LTD
    S
    Registered number 09644949
    icon of address249, 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
Active 2
  • 1
    icon of address249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    885,492 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    icon of address249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    68,149 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • EASYOFFICE RENTAL LIMITED - 2024-09-17
    icon of address25 Ringwood Road, Alderholt, Dorset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    475,170 GBP2024-05-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.