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 4
  • 1
    Kirby, Darren Paul
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Adam Luke
    Director born in March 1985
    Individual (6 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Phillip Allen
    Director born in October 1975
    Individual (6 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 4
    70 - 72 Tenter Road, Moulton Park, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,548,428 GBP2024-04-30
    Person with significant control
    2025-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Baxter, Russell Peter
    Director born in October 1969
    Individual
    Officer
    2020-02-14 ~ 2023-06-29
    OF - Director → CIF 0
  • 2
    Harman, James Lee
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2019-12-11 ~ 2023-06-29
    OF - Director → CIF 0
    Mr James Lee Harman
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2019-12-11 ~ 2025-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Phillip Allen Mitchell
    Born in October 1975
    Individual (6 offsprings)
    Person with significant control
    2019-12-11 ~ 2025-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AES GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
990,183 GBP2024-04-30
990,183 GBP2023-04-30
Debtors
64 GBP2023-04-30
Creditors
Current
600,119 GBP2024-04-30
600,183 GBP2023-04-30
Net Current Assets/Liabilities
-600,119 GBP2024-04-30
-600,119 GBP2023-04-30
Total Assets Less Current Liabilities
390,064 GBP2024-04-30
390,064 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Share premium
389,064 GBP2024-04-30
389,064 GBP2023-04-30
Equity
390,064 GBP2024-04-30
390,064 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30

Related profiles found in government register
  • AES GROUP HOLDINGS LIMITED
    Info
    Registered number 12359287
    72 Tenter Road Tenter Road, Moulton Park Industrial Estate, Northampton NN3 6AX
    Private Limited Company incorporated on 2019-12-11 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • AES GROUP HOLDINGS LIMITED
    S
    Registered number 12359287
    72, Tenter Road, Moulton Park Industrial Estate, Northampton, England, NN3 6AX
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASSOCIATED ENGINEERING SERVICES (NORTHAMPTON) LIMITED - 2012-08-13
    70-72 Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,178,745 GBP2024-04-30
    Person with significant control
    2020-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.