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
    De Brauwere, Alain George Francois, Mr.
    Business Executive born in October 1961
    Individual (3 offsprings)
    Officer
    2023-04-10 ~ now
    OF - Director → CIF 0
    De Brauwere, Alain George Francois, Mr.
    Individual (3 offsprings)
    Officer
    2023-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Lansdowne House, 57 Berkeley Square, Mayfair, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-02-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Nita, Natalia
    Director born in August 1976
    Individual
    Officer
    2017-06-14 ~ 2022-02-24
    OF - Director → CIF 0
    Mrs Natalia Nita
    Born in August 1976
    Individual
    Person with significant control
    2017-06-14 ~ 2022-02-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Deeley, Jeremy John
    Lawyer born in December 1955
    Individual (11 offsprings)
    Officer
    2021-12-23 ~ 2022-01-14
    OF - Director → CIF 0
    Deeley, Jeremy John
    Individual (11 offsprings)
    Officer
    2021-12-31 ~ 2022-04-22
    OF - Secretary → CIF 0
  • 3
    Jenkins, Mark Benedict Damian
    Risk Manager born in January 1967
    Individual
    Officer
    2021-12-23 ~ 2022-01-14
    OF - Director → CIF 0
  • 4
    Bunicelu, Ana-maria
    Lawyer born in April 1995
    Individual (5 offsprings)
    Officer
    2021-12-23 ~ 2023-04-14
    OF - Director → CIF 0
  • 5
    Cousins, John Leslie
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    2022-02-21 ~ 2022-02-21
    OF - Director → CIF 0
    2022-03-07 ~ 2022-05-19
    OF - Director → CIF 0
  • 6
    Paduret, Gheorghe Andrei
    Engineer born in January 1951
    Individual (2 offsprings)
    Officer
    2021-12-23 ~ 2022-02-15
    OF - Director → CIF 0
  • 7
    Appleby, Hedley Andrew
    Company Director born in August 1947
    Individual (17 offsprings)
    Officer
    2018-09-21 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Hedley Andrew Appleby
    Born in August 1947
    Individual (17 offsprings)
    Person with significant control
    2018-10-01 ~ 2019-01-31
    PE - Has significant influence or controlCIF 0
  • 8
    Dica, Corneliu
    Company Director born in April 1962
    Individual
    Officer
    2022-03-07 ~ 2022-09-05
    OF - Director → CIF 0
parent relation
Company in focus

AIK GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100,990 GBP2021-12-31
100,990 GBP2020-12-31
Debtors
1,000,451 GBP2021-12-31
1,000,000 GBP2020-12-31
Net Current Assets/Liabilities
892,916 GBP2021-12-31
897,229 GBP2020-12-31
Total Assets Less Current Liabilities
993,906 GBP2021-12-31
998,219 GBP2020-12-31
Equity
Called up share capital
1,000,000 GBP2021-12-31
1,000,000 GBP2020-12-31
Retained earnings (accumulated losses)
-6,094 GBP2021-12-31
-1,781 GBP2020-12-31
Equity
993,906 GBP2021-12-31
998,219 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
100,990 GBP2020-12-31
Investments in Group Undertakings
100,990 GBP2021-12-31
100,990 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
1,000,451 GBP2021-12-31
1,000,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
4,764 GBP2021-12-31
Other Creditors
Current
102,771 GBP2021-12-31
102,771 GBP2020-12-31

Related profiles found in government register
  • AIK GROUP LTD
    Info
    Registered number 10817343
    Bewley House, Park Road, Esher KT10 8NP
    Private Limited Company incorporated on 2017-06-14 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-02-26
    CIF 0
  • AIK GROUP LTD
    S
    Registered number missing
    3, Gower Street, London, United Kingdom, WC1E 6HA
    Limited Liability Company
    CIF 1
  • AIK GROUP LTD
    S
    Registered number 10817343
    11, Staple Inn, London, England, WC1V 7QH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Bewley House, Park Road, Esher, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Bewley House, Park Road, Esher, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-14 ~ 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
  • 3
    AIK ENERGY LTD - 2022-01-25
    AIK TRADING LTD - 2017-02-22
    Bewley House, Park Road, Esher, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,535,882 GBP2021-12-31
    Person with significant control
    2017-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    AIK INTERNATIONAL REAL ESTATE LTD - 2022-01-17
    AIK REAL ESTATE LTD - 2022-01-14
    Bewley House, Park Road, Esher, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-12-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.