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 6
  • 1
    Daerden, Ingrid Maria
    Director born in January 1974
    Individual (18 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Bogaerts, Sven Andre
    Self Employed born in December 1977
    Individual (17 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, Richard John
    Chartered Accountant born in August 1966
    Individual (17 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Bruce Layland
    Director born in September 1965
    Individual (23 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 5
    13, Hanover Square, London, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2022-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2024-04-05 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Womack, Christopher John
    Chief Business Development Officer born in August 1972
    Individual (52 offsprings)
    Officer
    2021-06-29 ~ 2022-09-09
    OF - Director → CIF 0
    2021-06-29 ~ 2024-04-05
    OF - Director → CIF 0
  • 2
    Lock, Jason David
    Chief Executive Officer born in August 1972
    Individual (50 offsprings)
    Officer
    2021-06-29 ~ 2022-09-09
    OF - Director → CIF 0
    Lock, Jason David
    Director born in August 1972
    Individual (50 offsprings)
    2021-06-29 ~ 2024-04-05
    OF - Director → CIF 0
  • 3
    Burgan, Philip John
    Executive Chairman born in December 1951
    Individual (77 offsprings)
    Officer
    2021-06-29 ~ 2022-09-09
    OF - Director → CIF 0
    2021-06-29 ~ 2024-04-05
    OF - Director → CIF 0
    Philip John Burgan
    Born in December 1951
    Individual (77 offsprings)
    Person with significant control
    2021-06-29 ~ 2024-04-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

AEDIFICA UK (BIDDENHAM) LIMITED

Previous name
MMCG2 DEVCO 3 LIMITED - 2024-04-20
Standard Industrial Classification
41100 - Development Of Building Projects

  • AEDIFICA UK (BIDDENHAM) LIMITED
    Info
    MMCG2 DEVCO 3 LIMITED - 2024-04-20
    Registered number 13483907
    13 Hanover Square, London W1S 1HN
    Private Limited Company incorporated on 2021-06-29 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.