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 3
  • 1
    Cottam, Daniel Max Christopher
    Director born in May 1976
    Individual (5 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Steiner, Matthew Robert
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
  • 3
    178, Balvernie Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-10-18 ~ now
    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
Ceased 4
  • 1
    Mr Matthew Robert Steiner
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    2022-01-06 ~ 2022-05-03
    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
  • 2
    121, Stanlake Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-05-03 ~ 2022-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    3, Clarks Yard, Flimwell, Wadhurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-05-03 ~ 2023-10-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    FARAMIR HOLDINGS LIMITED
    178, Balvernie Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-05-03 ~ 2022-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AETAS PARTNERS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
2,368 GBP2024-01-31
1,644 GBP2023-01-31
Current Assets
32,764 GBP2024-01-31
43,765 GBP2023-01-31
Creditors
Amounts falling due within one year
-160,996 GBP2024-01-31
-24,404 GBP2023-01-31
Net Current Assets/Liabilities
-128,232 GBP2024-01-31
20,001 GBP2023-01-31
Total Assets Less Current Liabilities
-125,864 GBP2024-01-31
21,645 GBP2023-01-31
Creditors
Amounts falling due after one year
-75,000 GBP2023-01-31
Net Assets/Liabilities
-125,864 GBP2024-01-31
-53,355 GBP2023-01-31
Equity
-125,864 GBP2024-01-31
-53,355 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

Related profiles found in government register
  • AETAS PARTNERS LIMITED
    Info
    Registered number 13832348
    13 Hanover Square, Mayfair, London W1S 1HN
    Private Limited Company incorporated on 2022-01-06 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • AETAS PARTNERS LIMITED
    S
    Registered number 13832348
    13, Hanover Square, London, England, W1S 1HN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 13 Hanover Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.