logo
explain how to read the page

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 3
  • 1
    Haynes, Johan
    Born in February 1976
    Individual (9 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
    Mr Johan Haynes
    Born in February 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stenson, Richard David
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
    Stenson, Richard
    Individual (9 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Secretary → CIF 0
    Mr Richard David Stenson
    Born in August 1977
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shah, Hardik
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2016-03-29 ~ 2016-06-01
    OF - Director → CIF 0
parent relation
Company in focus

AECOR DIGITAL LIMITED

Period: 2016-03-29 ~ now
Company number: 10086693
Registered name
AECOR DIGITAL LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
0 GBP2025-03-30
236 GBP2024-03-30
Fixed Assets - Investments
15,658 GBP2025-03-30
15,658 GBP2024-03-30
Fixed Assets
15,658 GBP2025-03-30
15,894 GBP2024-03-30
Debtors
299,961 GBP2025-03-30
499,774 GBP2024-03-30
Net Current Assets/Liabilities
-219,351 GBP2025-03-30
23,435 GBP2024-03-30
Total Assets Less Current Liabilities
-203,693 GBP2025-03-30
39,329 GBP2024-03-30
Net Assets/Liabilities
-270,428 GBP2025-03-30
-53,908 GBP2024-03-30
Equity
Called up share capital
200 GBP2025-03-30
200 GBP2024-03-30
Retained earnings (accumulated losses)
-270,628 GBP2025-03-30
-54,108 GBP2024-03-30
Equity
-270,428 GBP2025-03-30
-53,908 GBP2024-03-30
Average Number of Employees
22024-03-31 ~ 2025-03-30
22023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
Computers
708 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
708 GBP2025-03-30
472 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
236 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Computers
0 GBP2025-03-30
236 GBP2024-03-30
Investments in group undertakings and participating interests
15,658 GBP2025-03-30
15,658 GBP2024-03-30
Trade Debtors/Trade Receivables
Current
78,454 GBP2025-03-30
256,360 GBP2024-03-30
Amount of corporation tax that is recoverable
Current
154,403 GBP2025-03-30
134,823 GBP2024-03-30
Other Debtors
Amounts falling due within one year
67,104 GBP2025-03-30
108,591 GBP2024-03-30
Debtors
Amounts falling due within one year, Current
299,961 GBP2025-03-30
499,774 GBP2024-03-30
Bank Borrowings/Overdrafts
Current
15,102 GBP2025-03-30
38,304 GBP2024-03-30
Trade Creditors/Trade Payables
Current
78,615 GBP2025-03-30
81,708 GBP2024-03-30
Amounts owed to group undertakings
Current
199,621 GBP2025-03-30
89,851 GBP2024-03-30
Corporation Tax Payable
Current
25,747 GBP2025-03-30
26,619 GBP2024-03-30
Other Taxation & Social Security Payable
Current
46,784 GBP2025-03-30
41,121 GBP2024-03-30
Other Creditors
Current
153,443 GBP2025-03-30
198,736 GBP2024-03-30
Creditors
Current
519,312 GBP2025-03-30
476,339 GBP2024-03-30
Bank Borrowings/Overdrafts
Non-current
12,717 GBP2025-03-30
21,894 GBP2024-03-30
Other Creditors
Non-current
54,018 GBP2025-03-30
71,343 GBP2024-03-30
Creditors
Non-current
66,735 GBP2025-03-30
93,237 GBP2024-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-30
100 shares2024-03-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-30
100 shares2024-03-30
Equity
Called up share capital
200 GBP2025-03-30
200 GBP2024-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-30

  • AECOR DIGITAL LIMITED
    Info
    Registered number 10086693
    10 The Barley Mow Centre Barley Mow Passage, Chiswick, London W4 4PH
    PRIVATE LIMITED COMPANY incorporated on 2016-03-29 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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