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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 6
  • 1
    Walker, Bruce Layland
    Born in September 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Richard John
    Born in August 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bogaerts, Sven Andre
    Born in December 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Daerden, Ingrid Maria
    Born in January 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ now
    OF - Director → CIF 0
  • 5
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    icon of calendar 2020-08-13 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address13, Hanover Square, London, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2020-08-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mcalear, Duncan John Howard
    Accountant born in April 1968
    Individual (65 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2020-08-13
    OF - Director → CIF 0
  • 2
    Drewett, Simon Derwood Auston
    Director born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Street, Timothy William
    Director born in September 1974
    Individual (77 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2020-08-13
    OF - Director → CIF 0
  • 4
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Obasi, Bruno Chibuzo
    Chartered Accountant born in May 1973
    Individual (59 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ 2022-01-01
    OF - Director → CIF 0
  • 6
    Kay, Daniel
    Director born in May 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2020-08-13
    OF - Director → CIF 0
  • 7
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    icon of address1 Vine Street, London, United Kingdom
    Active Corporate (8 parents, 57 offsprings)
    Person with significant control
    2018-01-19 ~ 2020-08-13
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AEDIFICA UK (AMPTHILL) LIMITED

Previous name
HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
9,538,030 GBP2019-12-31
4,327,377 GBP2018-12-31
Debtors
167,079 GBP2019-12-31
688,496 GBP2018-12-31
Cash at bank and in hand
166,043 GBP2019-12-31
9,363 GBP2018-12-31
Current Assets
333,122 GBP2019-12-31
697,859 GBP2018-12-31
Creditors
Current
940,795 GBP2019-12-31
738,512 GBP2018-12-31
Net Current Assets/Liabilities
-607,673 GBP2019-12-31
-40,653 GBP2018-12-31
Total Assets Less Current Liabilities
8,930,357 GBP2019-12-31
4,286,724 GBP2018-12-31
Creditors
Non-current
4,288,153 GBP2018-12-31
Net Assets/Liabilities
8,930,357 GBP2019-12-31
-1,429 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
-2,896 GBP2019-12-31
-1,529 GBP2018-12-31
Equity
8,930,357 GBP2019-12-31
-1,429 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,538,030 GBP2019-12-31
4,327,377 GBP2018-12-31
Property, Plant & Equipment
Land and buildings
9,538,030 GBP2019-12-31
4,327,377 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
58,500 GBP2019-12-31
544,300 GBP2018-12-31
Amount of value-added tax that is recoverable
Current
96,072 GBP2019-12-31
130,316 GBP2018-12-31
Prepayments/Accrued Income
Current
12,507 GBP2019-12-31
13,880 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
167,079 GBP2019-12-31
Amounts falling due within one year, Current
688,496 GBP2018-12-31
Trade Creditors/Trade Payables
Current
576,432 GBP2019-12-31
470,121 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
364,363 GBP2019-12-31
268,391 GBP2018-12-31

  • AEDIFICA UK (AMPTHILL) LIMITED
    Info
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
    Registered number 11159774
    icon of address13 Hanover Square, London W1S 1HN
    PRIVATE LIMITED COMPANY incorporated on 2018-01-19 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.