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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Drewett, Simon Derwood Auston
Director born in December 1970Individual (194 offsprings)Officer2020-09-30 ~ 2022-01-01OF - Director → CIF 0 - 2
Obasi, Bruno Chibuzo
Born in May 1973Individual (135 offsprings)Officer2019-12-05 ~ 2022-01-01OF - Director → CIF 0 - 3
Bogaerts, Sven Andre
Born in December 1977Individual (17 offsprings)Officer2019-12-05 ~ nowOF - Director → CIF 0 - 4
Kennedy, Richard John
Born in August 1966Individual (17 offsprings)Officer2022-01-01 ~ nowOF - Director → CIF 0 - 5
Eastman, Frederick Charles
Born in January 1961Individual (4 offsprings)Officer2023-09-01 ~ nowOF - Director → CIF 0 - 6
Windsor, Paul Justin
Chartered Accountant born in September 1957Individual (243 offsprings)Officer2019-12-05 ~ 2022-01-01OF - Director → CIF 0 - 7
Daerden, Ingrid Maria
Born in January 1974Individual (19 offsprings)Officer2019-12-05 ~ nowOF - Director → CIF 0 - 8
Patterson, Wendy Jane
Chartered Accountant born in May 1969Individual (107 offsprings)Officer2019-12-05 ~ 2020-09-30OF - Director → CIF 0 - 9
Selby, William Mark Prideaux
Born in August 1991Individual (3 offsprings)Officer2024-11-19 ~ nowOF - Director → CIF 0 - 10
Halai, Nayan Ramji
Born in March 1988Individual (2 offsprings)Officer2024-09-01 ~ nowOF - Director → CIF 0 - 11
Walker, Bruce Layland
Born in September 1965Individual (75 offsprings)Officer2022-01-01 ~ nowOF - Director → CIF 0 - 12
Mcalister, Andrew George
Alternate Director born in August 1967Individual (4 offsprings)Officer2022-10-07 ~ 2024-09-01OF - Director → CIF 0 - 14
AED UK HOLDINGS LIMITED
1542662513, Hanover Square, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2024-01-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 16Rue Belliard 40 Bte 11, Bruxelles, BelgiumCorporate (9 offsprings)Person with significant control2019-12-05 ~ 2019-12-09PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
AEDIFICA UK LIMITED
Period: 2019-12-05 ~ now
Company number: 12351073
Registered name
AEDIFICA UK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64306 - Activities Of Real Estate Investment Trusts
Related profiles found in government register
- Registered number 12351073
AEDIFICA UK LIMITED
Info13 Hanover Square, London W1S 1HNPRIVATE LIMITED COMPANY incorporated on 2019-12-05 (6 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-26CIF 0 AEDIFICA UK LIMITED
SRegistered number missing13, Hanover Square, London, England, W1S 1HNPrivate Limited CompanyCIF 1 CIF 2AEDIFICA UK LIMITED
SRegistered number 1235107313, Hanover Square, London, England, W1S 1HNLimited Liability Company in Companies House, EnglandCIF 3
Offspring entities and appointments
15
- 1
HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED
- 2020-08-19 1115977413 Hanover Square, London, EnglandActive Corporate (14 parents)Person with significant control2020-08-13 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 213 Hanover Square, London, EnglandActive Corporate (9 parents)Person with significant control2022-09-09 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 3
QUERCUS HOMES 2018 LIMITED
- 2025-01-14 1127877213 Hanover Square, London, EnglandActive Corporate (16 parents)Person with significant control2020-02-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 4
PRIESTY FIELDS DEVELOPMENTS LIMITED
- 2025-01-14 1080647413 Hanover Square, London, EnglandActive Corporate (11 parents)Person with significant control2021-10-20 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 513 Hanover Square, London, EnglandActive Corporate (9 parents)Person with significant control2022-04-01 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 6
HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED
- 2021-02-01 1115993013 Hanover Square, London, EnglandActive Corporate (13 parents)Person with significant control2021-01-28 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 7
BURLINGTON (HESSLE) LIMITED
- 2022-10-11 10674329BURLINGTON LOVEL (HESSLE) LTD - 2019-10-2913 Hanover Square, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2022-10-05 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 8
BURLINGTON LINCOLNSHIRE LTD
- 2022-10-11 1344971613 Hanover Square, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2022-10-05 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 9
FLINTWICK MARSTON MORETAINE PROPCO LIMITED
- 2022-10-04 1381631113 Hanover Square, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2022-09-23 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 10
SAPPHIRE PROPERTIES (2016) LIMITED
- 2025-01-14 09461514SAPPHIRE CARE LIMITED - 2016-04-0213 Hanover Square, London, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2020-01-13 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 11
MAPLE COURT NURSING HOME LIMITED
- 2025-01-14 0729582813 Hanover Square, London, EnglandActive Corporate (18 parents)Person with significant control2020-03-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 12
MARCHES CARE HOLDINGS LIMITED
- 2025-01-14 0709709113 Hanover Square, London, EnglandActive Corporate (17 parents, 3 offsprings)Person with significant control2021-10-25 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 13
HAMBERLEY PROPERTIES (STEPNEY) LIMITED
- 2024-04-02 1146547213 Hanover Square, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2024-03-27 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 14
LAYLAND WALKER LIMITED
- 2021-11-09 0479797113 Hanover Square, London, EnglandActive Corporate (8 parents)Person with significant control2021-10-26 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 15Westcourt, Gelderd Road, Leeds, EnglandDissolved Corporate (7 parents)Person with significant control2022-02-17 ~ 2022-12-22CIF 15 - Ownership of shares – More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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