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
2
- 1
Bettey, Laura
Born in September 1989Individual (2 offsprings)Officer2020-06-19 ~ nowOF - Director → CIF 0 - 2
Martin, Lee
Born in April 1982Individual (10 offsprings)Officer2025-06-12 ~ nowOF - Director → CIF 0Mr Lee Martin
Born in April 1982Individual (10 offsprings)Person with significant control2023-12-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Miss Laura Bettey
Born in September 1989Individual (2 offsprings)Person with significant control2020-06-19 ~ 2025-06-12PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
AEY HOLDINGS LTD
Previous name
M-SERVE LTD - 2023-02-18
Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-04-05
1 GBP2023-04-05
Net Assets/Liabilities
100 GBP2024-04-05
1 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-06 ~ 2024-04-05
Equity
100 GBP2024-04-05
1 GBP2023-04-05
Related profiles found in government register
AEY HOLDINGS LTD
InfoM-SERVE LTD - 2023-02-18Registered number 12681497Aey Holdings Ltd, 124 City Road, London EC1V 2NXPRIVATE LIMITED COMPANY incorporated on 2020-06-19 (5 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-12CIF 0AEY HOLDINGS LTD
SRegistered number 12681497Capital Office, Kemp House, 124 City Road, London, England, EC1V 2NXCIF 1AEY HOLDINGS LTD
SRegistered number 12681497Kemp House, 124 City Road, London, United Kingdom, EC1V 2NXCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1
CONTRAX LTD
- nowFAIRFAX HOUSE LTD - 2023-02-13Contrax Ltd, 124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-23,050 GBP2024-08-31Person with significant control2023-11-20 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 2Barn, Fairfax House, 1 Church Road, Exeter, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer2024-05-30 ~ nowCIF 2 - Director → MEPerson with significant control2024-05-30 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 3Barn, Fairfax House, 1 Church Road, Exeter, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-23Officer2023-11-20 ~ nowCIF 4 - Director → MEPerson with significant control2023-11-20 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 11 - Ownership of shares – 75% or more as a member of a firm → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors as a member of a firm → OECIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEOfficer2023-11-20 ~ nowCIF 5 - Secretary → ME
- 4Plymfair Ltd, 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-118,576 GBP2024-04-05Person with significant control2023-11-13 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5Barn, Fairfax House, 1 Church Road, Exeter, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-22 ~ nowCIF 3 - Director → MEPerson with significant control2023-11-22 ~ nowCIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Right to appoint or remove directors as a member of a firm → OECIF 10 - Ownership of shares – 75% or more as a member of a firm → OECIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 6
UKHQ LTD
- nowELEPHANT CONSULT LTD - 2023-07-18ELEPHANT SUPPORT LTD - 2023-02-08Barn, Fairfax House, 1 Church Road, Exeter, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-05Officer2023-12-18 ~ nowCIF 1 - Director → MEPerson with significant control2023-11-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.