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 3
  • 1
    Poyet, Nicolas
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Woolhouse, Mark Andrew
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Coombs, Simon Hardy
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Mark Andrew Woolhouse
    Born in June 1971
    Individual (5 offsprings)
    Person with significant control
    2017-07-05 ~ 2017-08-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AEDIFICATE HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
1 GBP2024-10-21
1 GBP2024-03-31
Cash at bank and in hand
601,294 GBP2024-10-21
714,873 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,294 GBP2024-10-21
-3,182 GBP2024-03-31
Net Current Assets/Liabilities
600,000 GBP2024-10-21
711,691 GBP2024-03-31
Total Assets Less Current Liabilities
600,001 GBP2024-10-21
711,692 GBP2024-03-31
Equity
Called up share capital
600,000 GBP2024-10-21
600,000 GBP2024-03-31
Retained earnings (accumulated losses)
1 GBP2024-10-21
111,692 GBP2024-03-31
Equity
600,001 GBP2024-10-21
711,692 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2024-10-21
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1 GBP2024-10-21
1 GBP2024-03-31
Corporation Tax Payable
Current
1,294 GBP2024-10-21
2,324 GBP2024-03-31
Other Creditors
Current
0 GBP2024-10-21
858 GBP2024-03-31
Creditors
Current
1,294 GBP2024-10-21
3,182 GBP2024-03-31

Related profiles found in government register
  • AEDIFICATE HOLDINGS LIMITED
    Info
    Registered number 10851945
    56 Church Street, Weybridge, Surrey KT13 8DP
    Private Limited Company incorporated on 2017-07-05 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • AEDIFICATE HOLDINGS LIMITED
    S
    Registered number 10851945
    56, Church Street, Weybridge, Surrey, United Kingdom, KT13 8DP
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 56 Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-21
    Person with significant control
    2017-08-10 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.