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
    Lees, David Richard
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
    Mr David Richard Lees
    Born in August 1966
    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
  • 2
    Turner, Paul Jeremiah
    Director born in January 1964
    Individual (17 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Lees, David Richard
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    2016-01-20 ~ 2017-08-08
    OF - Director → CIF 0
  • 2
    Coyne, Martin Thomas
    Director born in August 1957
    Individual (8 offsprings)
    Officer
    2016-01-20 ~ 2021-10-19
    OF - Director → CIF 0
    2021-10-19 ~ 2021-12-16
    OF - Director → CIF 0
    Mr Martin Thomas Coyne
    Born in August 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AEDESIA PROPERTIES LIMITED

Previous names
AEDESIA CAPITAL LIMITED - 2019-02-08
MCRL LIMITED - 2016-03-04
AEDESIA INVESTMENTS LIMITED - 2016-02-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
22,750 GBP2024-03-30
35,575 GBP2023-03-30
Cash at bank and in hand
369 GBP2024-03-30
375 GBP2023-03-30
Current Assets
23,119 GBP2024-03-30
35,950 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-23,546 GBP2024-03-30
-25,136 GBP2023-03-30
Net Current Assets/Liabilities
-427 GBP2024-03-30
10,814 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-4,500 GBP2024-03-30
-7,500 GBP2023-03-30
Net Assets/Liabilities
-4,927 GBP2024-03-30
3,314 GBP2023-03-30
Equity
Called up share capital
100 GBP2024-03-30
100 GBP2023-03-30
Retained earnings (accumulated losses)
-5,027 GBP2024-03-30
3,214 GBP2023-03-30
Equity
-4,927 GBP2024-03-30
3,314 GBP2023-03-30
Average Number of Employees
22023-03-31 ~ 2024-03-30
22022-03-31 ~ 2023-03-30
Other Debtors
Amounts falling due within one year
22,750 GBP2024-03-30
35,575 GBP2023-03-30
Bank Borrowings/Overdrafts
Current
3,000 GBP2024-03-30
3,000 GBP2023-03-30
Other Creditors
Current
20,546 GBP2024-03-30
22,136 GBP2023-03-30
Creditors
Current
23,546 GBP2024-03-30
25,136 GBP2023-03-30
Bank Borrowings/Overdrafts
Non-current
4,500 GBP2024-03-30
7,500 GBP2023-03-30

  • AEDESIA PROPERTIES LIMITED
    Info
    AEDESIA CAPITAL LIMITED - 2019-02-08
    MCRL LIMITED - 2016-03-04
    AEDESIA INVESTMENTS LIMITED - 2016-02-24
    Registered number 09959895
    13 Portland Road Edgbaston, Birmingham, West Midlands B16 9HN
    Private Limited Company incorporated on 2016-01-20 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.