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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 2
  • 1
    Arnold, Dean Callum
    Company Director born in April 1990
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Jake Brian
    Company Director born in February 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Berthonneau, Alexander Maxime Edward
    Company Director born in October 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ 2024-09-19
    OF - Director → CIF 0
    Berthonneau, Alexander
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ 2024-09-19
    OF - Secretary → CIF 0
    icon of calendar 2024-09-19 ~ 2024-09-19
    OF - Secretary → CIF 0
    Mr Alexander Maxime Edward Berthonneau
    Born in October 1988
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-06-05 ~ 2023-09-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hill, Simon Alexander Joseph
    Company Director born in March 1988
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ 2024-03-26
    OF - Director → CIF 0
    Mr Simon Alexander Joseph Hill
    Born in March 1988
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2023-06-05 ~ 2023-09-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AJD GROUP 1 LTD

Previous name
ST NEO PROPERTY SPV 1 LTD - 2024-04-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
466,851 GBP2024-06-29
Creditors
Current
-223,970 GBP2024-06-29
Net Current Assets/Liabilities
-223,970 GBP2024-06-29
Total Assets Less Current Liabilities
242,881 GBP2024-06-29
Creditors
Non-current
-252,046 GBP2024-06-29
Net Assets/Liabilities
-10,965 GBP2024-06-29
Equity
-10,965 GBP2024-06-29
Average Number of Employees
42023-06-05 ~ 2024-06-29

  • AJD GROUP 1 LTD
    Info
    ST NEO PROPERTY SPV 1 LTD - 2024-04-23
    Registered number 14915055
    icon of addressFulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    Private Limited Company incorporated on 2023-06-05 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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 16 October 2025 and licensed under the Open Government Licence v3.0.