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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
    Lui, Annabel
    Company Director born in July 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ now
    OF - Director → CIF 0
    Ms Annabel Lui
    Born in July 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-10-16 ~ 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
    Lui, Emily
    Company Director born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
    Lui, Emily
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ now
    OF - Secretary → CIF 0
    Ms Emily Lui
    Born in June 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-10-16 ~ 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
Ceased 1
  • Lui, Yuk Ming
    Businessman born in November 1957
    Individual
    Officer
    icon of calendar 2020-10-16 ~ 2023-01-10
    OF - Director → CIF 0
parent relation
Company in focus

AE BAKERY HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-560,195 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
-104 GBP2023-08-31
0 GBP2022-08-31
Amounts owed to group undertakings
Current
401,003 GBP2023-08-31
559,995 GBP2022-08-31
Other Creditors
Current
200 GBP2023-08-31
200 GBP2022-08-31
Creditors
Current
401,203 GBP2023-08-31
560,195 GBP2022-08-31

Related profiles found in government register
  • AE BAKERY HOLDINGS LIMITED
    Info
    Registered number 12957696
    icon of addressUnit 2 Amalgamated Drive, West Cross Industrial Park, Brentford TW8 9EZ
    Private Limited Company incorporated on 2020-10-16 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • AE BAKERY HOLDINGS LIMITED
    S
    Registered number 12957696
    icon of addressUnit 2, Amalgamated Drive, West Cross Industrial Park, Brentford, United Kingdom, TW8 9EZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 2 Amalgamated Drive, West Cross Industrial Park, Brentford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,152,035 GBP2023-08-31
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 2 Amalgamated Drive, West Cross Industrial Park, Brentford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,516,523 GBP2023-08-31
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.