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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 2
  • 1
    Gupta, Meenal
    Director born in April 1980
    Individual (15 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
    Ms Meenal Gupta
    Born in April 1977
    Individual (15 offsprings)
    Person with significant control
    2022-02-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    INVESCO SERVICES LTD 09552219
    13633862 - Companies House Default Address, 4385, Cardiff
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2021-09-21 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2021-09-21 ~ 2022-02-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AAA CONSOLIDATED HOLDINGS LTD

Period: 2021-09-21 ~ 2025-03-18
Company number: 13633862
Registered name
AAA CONSOLIDATED HOLDINGS LTD - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
56290 - Other Food Services
Brief company account
Current Assets
177,070 GBP2023-09-30
150,000 GBP2022-09-30
Creditors
Amounts falling due within one year
-212,073 GBP2023-09-30
-158,669 GBP2022-09-30
Net Current Assets/Liabilities
-35,003 GBP2023-09-30
-8,669 GBP2022-09-30
Total Assets Less Current Liabilities
-35,003 GBP2023-09-30
-8,669 GBP2022-09-30
Net Assets/Liabilities
-35,303 GBP2023-09-30
-8,969 GBP2022-09-30
Equity
-35,303 GBP2023-09-30
-8,969 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-09-21 ~ 2022-09-30

Related profiles found in government register
  • AAA CONSOLIDATED HOLDINGS LTD
    Info
    Registered number 13633862
    13633862 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2021-09-21 and dissolved on 2025-03-18 (3 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • AAA CONSOLIDATED HOLDINGS LTD
    S
    Registered number 13633862
    66, Canary View, 23 Dowells Street, London, United Kingdom, SE10 9DY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACRE POINT DEVELOPERS LTD
    15963706
    66 Canary View, 23 Dowells Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-09-18 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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