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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
    Van Tenac, Phillip John
    Born in August 1966
    Individual (43 offsprings)
    Officer
    2021-02-08 ~ 2022-01-25
    OF - Director → CIF 0
  • 2
    Douglas, Paul Anthony, Mr.
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Christopher David
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Ben Bdira, Salem Sahbi
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2021-02-08 ~ 2022-01-25
    OF - Director → CIF 0
  • 5
    Charters, David John
    Born in May 1960
    Individual (59 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
    Mr David John Charters
    Born in May 1960
    Individual (59 offsprings)
    Person with significant control
    2021-02-08 ~ 2022-02-14
    PE - Has significant influence or controlCIF 0
  • 6
    Barnett, Jonathan Peter
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
    Mr Jonathan Peter Barnett
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    2022-07-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AEP CAPITAL LTD

Period: 2021-02-08 ~ 2022-10-25
Company number: 13185563
Registered name
AEP CAPITAL LTD - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
46460 - Wholesale Of Pharmaceutical Goods
64204 - Activities Of Distribution Holding Companies
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20 GBP2022-02-28
Net Assets/Liabilities
20 GBP2022-02-28
Number of shares allotted
Class 1 ordinary share
2,000 shares2021-02-08 ~ 2022-02-28
Par Value of Share
Class 1 ordinary share
0.01 GBP2021-02-08 ~ 2022-02-28
Equity
20 GBP2022-02-28

Related profiles found in government register
  • AEP CAPITAL LTD
    Info
    Registered number 13185563
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-08 and dissolved on 2022-10-25 (1 year 8 months). The status of the company number is Dissolved.
    CIF 0
  • AEP CAPITAL LTD
    S
    Registered number 13185563
    71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FACTORY DIRECT PPE LIMITED
    13190857
    136 St. Albans Road, Watford, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-02-09 ~ 2022-07-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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