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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 1
  • Read, Peter
    Born in July 1976
    Individual (104 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Law, Stuart Alexander
    Company Director born in October 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2024-09-17
    OF - Director → CIF 0
parent relation
Company in focus

AE OWNERSHIP COMPANY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Called-up share capital (not paid)
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • AE OWNERSHIP COMPANY LIMITED
    Info
    Registered number 13246303
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London WC1X 8TA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2021-03-05 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • AE OWNERSHIP COMPANY LIMITED
    S
    Registered number 13246303
    icon of address3rd Floor, 86 - 90 Paul Street, London, United Kingdom, EC2A 4NE
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • AE OWNERSHIP COMPANY LIMITED
    S
    Registered number 13246303
    icon of addressAssetz House, 335 Styal Road, Manchester, England, M22 5LW
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 93
  • 1
    icon of addressAssetz House Manchester Green, 335 Styal Road, Manchester, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    877 GBP2020-04-30
    Person with significant control
    icon of calendar 2021-06-11 ~ dissolved
    CIF 78 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,244 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-09 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,431 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-13 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,624 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,206 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-01-18 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,761 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-01-18 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 7
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,881 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-02-15 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    icon of addressNew Derwent House, Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -503 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,900 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,762 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,383 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -399 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 13
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,105 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressNew Derwent House, 69 - 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,649 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,165 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,380 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 18
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,479 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressNew Derwent House, 69 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,427 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,038 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-24 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 22
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,358 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,472 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,176 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,670 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 27
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-24 ~ now
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 28
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 30
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 31
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 32
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 34
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 35
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 36
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 37
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 38
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 39
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 41
    icon of addressNew Derwent House, 69-73 Theobalds Road, Londoon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 42
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 43
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 44
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 45
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-10 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 47
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 48
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 50
    icon of address3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-25 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 51
    icon of address3rd Floor 86 - 90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 52
    icon of address3rd Floor 86 - 90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    280 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    CIF 80 - Ownership of shares – 75% or more → OE
  • 54
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,173 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-06-11 ~ dissolved
    CIF 81 - Ownership of shares – 75% or more → OE
  • 55
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
  • 56
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -57 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    CIF 77 - Ownership of shares – 75% or more → OE
  • 57
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -47 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    CIF 83 - Ownership of shares – 75% or more → OE
  • 58
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -63 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    CIF 85 - Ownership of shares – 75% or more → OE
  • 59
    icon of addressAssetz House Manchester Green, 335, Manchester, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -101 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-06-11 ~ dissolved
    CIF 82 - Ownership of shares – 75% or more → OE
  • 60
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    CIF 87 - Ownership of shares – 75% or more → OE
  • 61
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,464 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    CIF 89 - Ownership of shares – 75% or more → OE
  • 62
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,171 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-11 ~ dissolved
    CIF 88 - Ownership of shares – 75% or more → OE
  • 63
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,448 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-11 ~ dissolved
    CIF 86 - Ownership of shares – 75% or more → OE
  • 64
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    277,922 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    CIF 84 - Ownership of shares – 75% or more → OE
  • 65
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,957 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    CIF 90 - Ownership of shares – 75% or more → OE
  • 66
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,268 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    CIF 91 - Ownership of shares – 75% or more → OE
  • 67
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -546 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    CIF 92 - Ownership of shares – 75% or more → OE
  • 68
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,590 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-11 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 69
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    112 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 70
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,700 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
  • 71
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,680 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 72
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    449 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 73
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -823 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 74
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -147 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-29 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 75
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -767 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-29 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 76
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    109 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-27 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 77
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,214 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-27 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 78
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,620 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-17 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 79
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,846 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-18 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 80
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,944 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-28 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 81
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,045 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-28 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 82
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,546 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-28 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 83
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-28 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 84
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,308 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-18 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 85
    icon of addressAssetz House, 335 Styal Road, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-25 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 86
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    950 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 87
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -866 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 88
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,460 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 89
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    803 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 90
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    795 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 91
    icon of addressNew Derwent House, 69 To 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -321 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 92
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,228 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
  • 93
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    174 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    CIF 79 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.