logo
explain how to read the page

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 11
  • 1
    Ball, Juan
    Born in January 1961
    Individual (17 offsprings)
    Officer
    2019-09-23 ~ 2025-12-01
    OF - Director → CIF 0
  • 2
    Johnston, Edward Lawson
    Born in September 1979
    Individual (20 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Shambayati, Soroosh
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2019-09-23 ~ 2025-07-23
    OF - Director → CIF 0
  • 4
    Churchill, Benjamin Jeffrey
    Born in November 1982
    Individual (1 offspring)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
    Mr Benjamin Jeffrey Churchill
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2019-03-22 ~ 2019-08-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gottschalk, Maximilian Alexander
    Born in August 1972
    Individual (23 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Johnston, Harry Alexander Lawson
    Ned - Investment Consultant born in September 1979
    Individual (23 offsprings)
    Officer
    2019-09-23 ~ 2024-09-09
    OF - Director → CIF 0
  • 7
    Hermida, Federico
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2019-09-23 ~ 2025-12-01
    OF - Director → CIF 0
  • 8
    Winn, Chris
    Born in November 1980
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Nuseibah, Zaki Mohammad
    Non-Executive Director born in November 1984
    Individual (14 offsprings)
    Officer
    2019-09-23 ~ 2022-08-31
    OF - Director → CIF 0
  • 10
    Diallo, Oumar
    Born in September 1981
    Individual (9 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
    Mr Oumar Diallo
    Born in September 1981
    Individual (9 offsprings)
    Person with significant control
    2019-03-22 ~ 2019-08-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2019-03-22 ~ 2019-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

AEON INVESTMENTS LIMITED

Period: 2019-03-22 ~ now
Company number: 11899434
Registered name
AEON INVESTMENTS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
53,853 GBP2024-06-18
58,309 GBP2023-12-31
Current Assets
226,759 GBP2024-06-18
176,305 GBP2023-12-31
Creditors
Current
-89,131 GBP2024-06-18
-7,476,090 GBP2023-12-31
Net Current Assets/Liabilities
211,644 GBP2024-06-18
-7,274,456 GBP2023-12-31
Total Assets Less Current Liabilities
265,497 GBP2024-06-18
-7,216,147 GBP2023-12-31
Net Assets/Liabilities
185,867 GBP2024-06-18
-7,247,653 GBP2023-12-31
Equity
185,867 GBP2024-06-18
-7,247,653 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-06-18
82023-01-01 ~ 2023-12-31

  • AEON INVESTMENTS LIMITED
    Info
    Registered number 11899434
    3rd Floor 58 Davies Street, London W1K 5JF
    PRIVATE LIMITED COMPANY incorporated on 2019-03-22 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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