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 4
  • 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
    2017-07-06 ~ 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
  • 4
    56, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    600,001 GBP2024-10-21
    Person with significant control
    2017-08-10 ~ 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
Ceased 1
  • Mr Mark Andrew Woolhouse
    Born in June 1971
    Individual (5 offsprings)
    Person with significant control
    2017-07-06 ~ 2017-08-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AEDIFICATE PROJECTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
0 GBP2024-10-21
73 GBP2024-03-31
Cash at bank and in hand
0 GBP2024-10-21
2,495 GBP2024-03-31
Current Assets
0 GBP2024-10-21
2,568 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-10-21
-858 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2024-10-21
1,710 GBP2024-03-31
Equity
Called up share capital
1 GBP2024-10-21
1 GBP2024-03-31
Retained earnings (accumulated losses)
-1 GBP2024-10-21
1,709 GBP2024-03-31
Equity
0 GBP2024-10-21
1,710 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2024-10-21
32023-04-01 ~ 2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-10-21
73 GBP2024-03-31
Other Creditors
Current
0 GBP2024-10-21
858 GBP2024-03-31
Creditors
Current
0 GBP2024-10-21
858 GBP2024-03-31

  • AEDIFICATE PROJECTS LIMITED
    Info
    Registered number 10854046
    56 Church Street, Weybridge, Surrey KT13 8DP
    Private Limited Company incorporated on 2017-07-06 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.