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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 6
  • 1
    Walker, Bruce Layland
    Born in September 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Richard John
    Born in August 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bogaerts, Sven Andre
    Born in December 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Daerden, Ingrid Maria
    Born in January 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 5
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address13, Hanover Square, London, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Rafter, Nicola Kate
    Teacher born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-10 ~ 2021-10-20
    OF - Director → CIF 0
  • 2
    Rafter, Martin Joseph
    Quantity Surveyor born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2021-10-20
    OF - Director → CIF 0
  • 3
    D'amelio, Giuseppe Mauro
    Building Contsultant born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2021-10-20
    OF - Director → CIF 0
    Mr Giuseppe Mauro D'amelio
    Born in December 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2021-10-20
    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
  • 4
    Smith, Peter Francis
    Director born in June 1937
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2021-10-20
    OF - Director → CIF 0
    Mr Peter Francis Smith
    Born in June 1937
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-06-07 ~ 2021-10-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Smith, Tara Maria Devenish
    Director born in January 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2021-10-20
    OF - Director → CIF 0
parent relation
Company in focus

AEDIFICA UK (CONGLETON) LIMITED

Previous name
PRIESTY FIELDS DEVELOPMENTS LIMITED - 2025-01-14
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,006,105 GBP2020-11-30
3,158,298 GBP2019-11-30
Debtors
61,264 GBP2020-11-30
6,627 GBP2019-11-30
Cash at bank and in hand
447,128 GBP2020-11-30
1,152 GBP2019-11-30
Current Assets
508,392 GBP2020-11-30
7,779 GBP2019-11-30
Net Current Assets/Liabilities
-6,065,145 GBP2020-11-30
-3,192,519 GBP2019-11-30
Net Assets/Liabilities
-59,040 GBP2020-11-30
-34,221 GBP2019-11-30
Equity
Called up share capital
100 GBP2020-11-30
100 GBP2019-11-30
Retained earnings (accumulated losses)
-59,140 GBP2020-11-30
-34,321 GBP2019-11-30
Equity
-59,040 GBP2020-11-30
-34,221 GBP2019-11-30
Average Number of Employees
42019-12-01 ~ 2020-11-30
42018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
6,006,105 GBP2020-11-30
3,158,298 GBP2019-11-30
Other Debtors
61,264 GBP2020-11-30
6,627 GBP2019-11-30
Debtors
Current
61,264 GBP2020-11-30
6,627 GBP2019-11-30
Total Borrowings
Current, Amounts falling due within one year
3,532,579 GBP2020-11-30
Trade Creditors/Trade Payables
22,320 GBP2020-11-30
12,856 GBP2019-11-30
Other Creditors
2,603,061 GBP2020-11-30
3,059,535 GBP2019-11-30
Bank Borrowings
Current
3,532,579 GBP2020-11-30
  • AEDIFICA UK (CONGLETON) LIMITED
    Info
    PRIESTY FIELDS DEVELOPMENTS LIMITED - 2025-01-14
    Registered number 10806474
    icon of address13 Hanover Square, London W1S 1HN
    PRIVATE LIMITED COMPANY incorporated on 2017-06-07 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.