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
    Prior, Andrew Richard
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Prior
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2017-06-23 ~ now
    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
  • 2
    ADAPTIVE RELIABLE MANAGEMENT SYSTEMS LTD - now
    ADAPTIVE RELIABLE MANAGEMENT LTD - 2021-11-23
    Suite A, 1st Floor, 132, Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    34,479 GBP2023-03-31
    Officer
    2017-06-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AEOS INFRASTRUCTURE PLANNING LIMITED

Previous name
LUCENT ENERGY LIMITED - 2023-08-15
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
1,587 GBP2024-03-31
481 GBP2023-03-31
Current Assets
300,677 GBP2024-03-31
156,871 GBP2023-03-31
Total assets
302,264 GBP2024-03-31
157,352 GBP2023-03-31
Equity
56,198 GBP2024-03-31
79,233 GBP2023-03-31
Creditors
Amounts falling due within one year
246,066 GBP2024-03-31
53,119 GBP2023-03-31
Amounts falling due after one year
25,000 GBP2023-03-31
Total liabilities
302,264 GBP2024-03-31
157,352 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • AEOS INFRASTRUCTURE PLANNING LIMITED
    Info
    LUCENT ENERGY LIMITED - 2023-08-15
    Registered number 10833888
    Suite A, 1st Floor, 132 Winchester Road, Chandler's Ford, Eastleigh SO53 2DS
    Private Limited Company incorporated on 2017-06-23 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.