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 4
  • 1
    Lowe, Spencer David
    Operations Director born in December 1972
    Individual (5 offsprings)
    Officer
    2019-07-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Miles James Freeman
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2017-05-24 ~ dissolved
    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
  • 3
    Mr Dean Stephen Watson
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2017-05-24 ~ dissolved
    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
  • 4
    Harris, Johdie
    Director born in September 1972
    Individual (12 offsprings)
    Officer
    2017-05-24 ~ dissolved
    OF - Director → CIF 0
    Mr Johdie Harris
    Born in September 1972
    Individual (12 offsprings)
    Person with significant control
    2017-05-24 ~ dissolved
    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
Ceased 2
  • 1
    Freeman, Miles James
    Chief Executive born in January 1972
    Individual (4 offsprings)
    Officer
    2017-05-24 ~ 2020-06-03
    OF - Director → CIF 0
  • 2
    Fox, Athan Lucian, Dr
    Technology Director born in October 1980
    Individual (6 offsprings)
    Officer
    2019-07-17 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

AEG HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AEG HOLDINGS LIMITED
    Info
    Registered number 10786182
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 2017-05-24 and dissolved on 2024-12-02 (7 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-09-16
    CIF 0
  • AEG HOLDINGS LIMITED
    S
    Registered number 10786182
    Ingleside, 233 Alcester Road, Moseley, Birmingham, United Kingdom, B13 8PY
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
  • AEG HOLDINGS LIMITED
    S
    Registered number 10786182
    Ingleside, 233 Alcester Road, Moseley, West Midlands, England, B13 8PY
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    St Georges Works, Bradleys Lane, Tipton, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    863,624 GBP2019-12-31
    Person with significant control
    2019-03-22 ~ 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 directors as a member of a firmOE
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 3
    St Georges Works, Bradleys Lane, Tipton, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    863,624 GBP2019-12-31
    Person with significant control
    2019-03-22 ~ 2020-09-16
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.