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
    Condon, Richard Michael
    Director born in August 1976
    Individual (9 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    May, Jonathan Charles
    Chief Operating Officer born in April 1970
    Individual (11 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Gary David
    Chief Financial Officer born in February 1986
    Individual (11 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 4
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-02-09 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Gadhia, Mira
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    2018-01-10 ~ 2022-09-30
    OF - Director → CIF 0
    Mrs Mira Gadhia
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    2018-02-20 ~ 2019-01-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gadhia, Sonal Danesh
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2018-01-10 ~ 2022-09-30
    OF - Director → CIF 0
    Mrs Sonal Danesh Gadhia
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2018-02-20 ~ 2019-01-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Gadhia, Sanjay Kishan
    Director born in December 1978
    Individual (11 offsprings)
    Officer
    2018-01-10 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Sanjay Kishan Gadhia
    Born in December 1978
    Individual (11 offsprings)
    Person with significant control
    2018-01-10 ~ 2020-01-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Fung, Clifford Roy
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2022-09-13 ~ 2023-07-06
    OF - Director → CIF 0
  • 5
    Gadhia, Danesh Vinodkumar
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    2018-01-10 ~ 2022-09-30
    OF - Director → CIF 0
    Gadhia, Danesh Vinodkumar
    Individual (10 offsprings)
    Officer
    2018-01-10 ~ 2022-09-30
    OF - Secretary → CIF 0
    Mr Danesh Vinodkumar Gadhia
    Born in April 1965
    Individual (10 offsprings)
    Person with significant control
    2018-02-20 ~ 2020-01-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Brace, Ian
    Finance Director born in December 1982
    Individual
    Officer
    2022-09-13 ~ 2023-07-06
    OF - Director → CIF 0
  • 7
    3rd Floor, 37 Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2022-09-30 ~ 2022-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    MORNINGSIDE HOLDINGS LTD
    The Oval, 57 New Walk, Leicester, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    42,297,254 GBP2019-12-31
    Person with significant control
    2018-02-20 ~ 2019-01-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-01-06 ~ 2022-09-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AITMA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Equity
Called up share capital
3,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
3,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
19,500,000 GBP2023-01-01 ~ 2023-12-31
4,000,000 GBP2022-01-01 ~ 2022-12-31
Equity
3,000,000 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2021-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
3,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • AITMA LIMITED
    Info
    Registered number 11142354
    Morningside House Unit C, Harcourt Way, Leicester, Leicestershire LE19 1WP
    Private Limited Company incorporated on 2018-01-10 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • AITMA LIMITED
    S
    Registered number 11142354
    Morningside House, Unit C, Harcourt Way, Meridian Business Park, Leicester, England, LE19 1WP
    Private Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Morningside House Unit C, Harcourt Way, Meridian Business Park, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,794 GBP2023-12-31
    Person with significant control
    2018-05-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.