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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 2
  • 1
    Portman, Luke Oliver Berkeley, The Honourable
    Born in August 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ now
    OF - Director → CIF 0
  • 2
    icon of address71, Queen Victoria Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,942,572 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AEDIFICUS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
15,347,472 GBP2024-03-31
10,894,985 GBP2023-03-31
Debtors
40,779 GBP2024-03-31
79,086 GBP2023-03-31
Cash at bank and in hand
585,354 GBP2024-03-31
889,917 GBP2023-03-31
Current Assets
626,133 GBP2024-03-31
969,003 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,966,216 GBP2023-03-31
Net Current Assets/Liabilities
-15,773,638 GBP2024-03-31
-10,997,213 GBP2023-03-31
Total Assets Less Current Liabilities
-426,166 GBP2024-03-31
-102,228 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-426,167 GBP2024-03-31
-102,229 GBP2023-03-31
Equity
-426,166 GBP2024-03-31
-102,228 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
38,231 GBP2024-03-31
38,231 GBP2023-03-31
Amounts invested in assets
Non-current
15,347,472 GBP2024-03-31
10,894,985 GBP2023-03-31
Other Debtors
Amounts falling due within one year
40,779 GBP2024-03-31
79,086 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,210 GBP2024-03-31
3,931 GBP2023-03-31
Amounts owed to group undertakings
Current
15,694,397 GBP2024-03-31
11,829,514 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
70,766 GBP2023-03-31
Other Creditors
Current
703,164 GBP2024-03-31
62,005 GBP2023-03-31

  • AEDIFICUS LIMITED
    Info
    Registered number 10834949
    icon of address71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2017-06-23 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.