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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 10
  • 1
    Kay, Daniel
    Director born in May 1969
    Individual (121 offsprings)
    Officer
    2018-07-16 ~ 2024-03-27
    OF - Director → CIF 0
  • 2
    Bogaerts, Sven Andre
    Born in December 1977
    Individual (17 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, Richard John
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Daerden, Ingrid Maria
    Born in January 1974
    Individual (19 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Bruce Layland
    Born in September 1965
    Individual (75 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Street, Timothy William
    Director born in September 1974
    Individual (127 offsprings)
    Officer
    2018-07-16 ~ 2024-03-27
    OF - Director → CIF 0
  • 7
    Mcalear, Duncan John Howard
    Accountant born in April 1968
    Individual (89 offsprings)
    Officer
    2018-07-16 ~ 2024-03-27
    OF - Director → CIF 0
  • 8
    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, 593 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 9
    AEDIFICA UK LIMITED
    12351073
    13, Hanover Square, London, England
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2024-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    PATRON CAPITAL ADVISERS LLP
    OC361119
    One Vine Street, London
    Active Corporate (14 parents, 94 offsprings)
    Person with significant control
    2018-07-16 ~ 2024-03-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AEDIFICA UK (WHITECHAPEL) LIMITED

Period: 2024-04-02 ~ now
Company number: 11465472
Registered names
AEDIFICA UK (WHITECHAPEL) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,619,993 GBP2023-12-31
6,649,154 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
Fixed Assets
6,620,093 GBP2023-12-31
6,649,154 GBP2022-12-31
Debtors
310,176 GBP2023-12-31
3,166,625 GBP2022-12-31
Cash at bank and in hand
257,477 GBP2023-12-31
295,414 GBP2022-12-31
Current Assets
567,653 GBP2023-12-31
3,462,039 GBP2022-12-31
Net Current Assets/Liabilities
-748,380 GBP2023-12-31
-2,476,877 GBP2022-12-31
Total Assets Less Current Liabilities
5,871,713 GBP2023-12-31
4,172,277 GBP2022-12-31
Net Assets/Liabilities
-1,317,523 GBP2023-12-31
3,966,075 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,394,774 GBP2023-12-31
1,729,447 GBP2022-12-31
Equity
-1,317,523 GBP2023-12-31
3,966,075 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,765,719 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
145,726 GBP2023-12-31
116,565 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,161 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
6,619,993 GBP2023-12-31
6,649,154 GBP2022-12-31
Investments in Subsidiaries
100 GBP2023-12-31
Amounts Owed By Related Parties
310,176 GBP2023-12-31
3,166,625 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
4,622,883 GBP2022-12-31
Amounts Owed to Related Parties
1,316,033 GBP2023-12-31
1,316,033 GBP2022-12-31
Bank Borrowings
Current
4,622,883 GBP2022-12-31
Non-current
7,356,182 GBP2023-12-31

Related profiles found in government register
  • AEDIFICA UK (WHITECHAPEL) LIMITED
    Info
    HAMBERLEY PROPERTIES (STEPNEY) LIMITED - 2024-04-02
    Registered number 11465472
    13 Hanover Square, London W1S 1HN
    PRIVATE LIMITED COMPANY incorporated on 2018-07-16 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • HAMBERLEY PROPERTIES (STEPNEY) LIMITED
    S
    Registered number 11465472
    One, Vine Street, London, England, W1J 0AH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BONDCARE (ROSEWOOD) LIMITED - now
    HAMBERLEY CARE (STEPNEY) LIMITED
    - 2024-04-02 11926193
    HAMBERLEY CARE (PROJECT 9) LIMITED - 2023-06-30
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2023-10-05 ~ 2024-03-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.