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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 13
  • 1
    Drewett, Simon Derwood Auston
    Chartered Surveyor born in December 1970
    Individual (194 offsprings)
    Officer
    2021-01-28 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    Officer
    2021-01-28 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Mcalear, Duncan John Howard
    Accountant born in April 1968
    Individual (89 offsprings)
    Officer
    2018-01-19 ~ 2021-01-28
    OF - Director → CIF 0
  • 4
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    Officer
    2021-01-28 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Kay, Daniel
    Director born in May 1969
    Individual (121 offsprings)
    Officer
    2018-01-19 ~ 2021-01-28
    OF - Director → CIF 0
  • 6
    Daerden, Ingrid Maria
    Born in January 1974
    Individual (19 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Walker, Bruce Layland
    Born in September 1965
    Individual (75 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Bogaerts, Sven Andre
    Born in December 1977
    Individual (17 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 9
    Street, Timothy William
    Director born in September 1974
    Individual (127 offsprings)
    Officer
    2018-01-19 ~ 2021-01-28
    OF - Director → CIF 0
  • 10
    Kennedy, Richard John
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 11
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Secretary → CIF 0
  • 12
    PATRON CAPITAL ADVISERS LLP
    OC361119
    1 Vine Street, London, United Kingdom
    Active Corporate (13 parents, 94 offsprings)
    Person with significant control
    2018-01-19 ~ 2021-01-28
    PE - Has significant influence or controlCIF 0
  • 13
    AEDIFICA UK LIMITED
    12351073
    13, Hanover Square, London, England
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2021-01-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AEDIFICA UK (HAILSHAM) LIMITED

Period: 2021-02-01 ~ now
Company number: 11159930
Registered names
AEDIFICA UK (HAILSHAM) LIMITED - now
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
9,644,682 GBP2020-12-31
3,935,949 GBP2019-12-31
Debtors
55,389 GBP2020-12-31
90,591 GBP2019-12-31
Cash at bank and in hand
74,924 GBP2020-12-31
79,697 GBP2019-12-31
Current Assets
130,313 GBP2020-12-31
170,288 GBP2019-12-31
Net Current Assets/Liabilities
-611,114 GBP2020-12-31
-187,114 GBP2019-12-31
Net Assets/Liabilities
9,033,568 GBP2020-12-31
3,748,835 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-1,977 GBP2020-12-31
-1,684 GBP2019-12-31
Equity
9,033,568 GBP2020-12-31
3,748,835 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,439,825 GBP2020-12-31
2,439,825 GBP2019-12-31
Tools/Equipment for furniture and fittings
13,310 GBP2020-12-31
8,400 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
9,644,682 GBP2020-12-31
3,935,949 GBP2019-12-31
Property, Plant & Equipment
Land and buildings
2,439,825 GBP2020-12-31
2,439,825 GBP2019-12-31
Tools/Equipment for furniture and fittings
13,310 GBP2020-12-31
8,400 GBP2019-12-31
Other Debtors
7,734 GBP2019-12-31
Trade Creditors/Trade Payables
332,339 GBP2020-12-31
184,553 GBP2019-12-31
Amounts Owed to Related Parties
13 GBP2019-12-31

  • AEDIFICA UK (HAILSHAM) LIMITED
    Info
    HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01
    Registered number 11159930
    13 Hanover Square, London W1S 1HN
    PRIVATE LIMITED COMPANY incorporated on 2018-01-19 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.