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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 6
  • 1
    Baxter, Russell Peter
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2020-02-14 ~ 2023-06-29
    OF - Director → CIF 0
  • 2
    Harman, James Lee
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    2019-12-11 ~ 2023-06-29
    OF - Director → CIF 0
    Mr James Lee Harman
    Born in May 1978
    Individual (5 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
  • 3
    Bradshaw, Adam Luke
    Born in March 1985
    Individual (8 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Kirby, Darren Paul
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Phillip Allen
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
    Mr Phillip Allen Mitchell
    Born in October 1975
    Individual (7 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
  • 6
    A.E.S. CORPORATE LIMITED
    14852225
    35 Cornwell Business Park, Salthouse Road, Brackmills Industrial Estate, Northampton, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    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
parent relation
Company in focus

AES GROUP HOLDINGS LIMITED

Period: 2019-12-11 ~ now
Company number: 12359287
Registered name
AES GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
990,183 GBP2025-04-30
990,183 GBP2024-04-30
Creditors
Current
600,119 GBP2025-04-30
600,119 GBP2024-04-30
Net Current Assets/Liabilities
-600,119 GBP2025-04-30
-600,119 GBP2024-04-30
Total Assets Less Current Liabilities
390,064 GBP2025-04-30
390,064 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Share premium
389,064 GBP2025-04-30
389,064 GBP2024-04-30
Equity
390,064 GBP2025-04-30
390,064 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30

Related profiles found in government register
  • AES GROUP HOLDINGS LIMITED
    Info
    Registered number 12359287
    35 Cornwell Business Park Salthouse Road, Brackmills Industrial Estate, Northampton, Northamptonshire NN4 7EX
    PRIVATE LIMITED COMPANY incorporated on 2019-12-11 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • AES GROUP HOLDINGS LIMITED
    S
    Registered number 12359287
    35 Cornwell Business Park, Salthouse Road, Brackmills Industrial Estate, Northampton, Northamptonshire, England, NN4 7EX
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED
    - now 08051863 01679686... (more)
    ASSOCIATED ENGINEERING SERVICES (NORTHAMPTON) LIMITED - 2012-08-13
    35 Cornwell Business Park Salthouse Road, Brackmills Industrial Estate, Northampton, Northamptonshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-02-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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