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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
Active 2
  • 1
    Ash, Melanie Victoria
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ now
    OF - Secretary → CIF 0
    Mrs Melanie Victoria Ash
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-07 ~ now
    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
  • 2
    Pagani, Fabrizio
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ now
    OF - Director → CIF 0
    Mr Fabrizio Pagani
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-09-07 ~ now
    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
parent relation
Company in focus

AERES CAPITAL HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
577,883 GBP2024-11-30
582,352 GBP2023-11-30
Current Assets
12,227 GBP2024-11-30
55,796 GBP2023-11-30
Creditors
Amounts falling due within one year
-1,711 GBP2024-11-30
-28 GBP2023-11-30
Net Current Assets/Liabilities
10,516 GBP2024-11-30
55,768 GBP2023-11-30
Total Assets Less Current Liabilities
588,399 GBP2024-11-30
638,120 GBP2023-11-30
Net Assets/Liabilities
588,399 GBP2024-11-30
638,120 GBP2023-11-30
Equity
588,399 GBP2024-11-30
638,120 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

Related profiles found in government register
  • AERES CAPITAL HOLDINGS LTD
    Info
    Registered number 12860957
    icon of address21 High Street, Lutterworth, Leics LE17 4AT
    Private Limited Company incorporated on 2020-09-07 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • AERES CAPITAL HOLDINGS LTD
    S
    Registered number 12860957
    icon of address21, High Street, Lutterworth, Leics, England, LE17 4AT
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -31,282 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-09-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.