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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 4
  • 1
    Harber, Thomas Henry
    Born in May 1985
    Individual (4 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Neaves, Simon Lewis
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
    Mr Simon Lewis Neaves
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2023-09-15 ~ now
    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
  • 3
    Wells, Geoffrey David
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
    Mr Geoffrey David Wells
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    2023-09-15 ~ 2024-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Poole, Benjamin Thomas
    Born in April 1987
    Individual (5 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AER GROUP LTD

Period: 2023-07-10 ~ now
Company number: 14990784
Registered name
AER GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
506,195 GBP2024-09-30
506,195 GBP2023-09-30
Debtors
45 GBP2024-09-30
45 GBP2023-09-30
Creditors
Current
356,140 GBP2024-09-30
206,140 GBP2023-09-30
Net Current Assets/Liabilities
-356,095 GBP2024-09-30
-206,095 GBP2023-09-30
Total Assets Less Current Liabilities
150,100 GBP2024-09-30
300,100 GBP2023-09-30
Creditors
Non-current
150,000 GBP2024-09-30
300,000 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42023-07-10 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
506,195 GBP2023-09-30
Investments in Group Undertakings
506,195 GBP2024-09-30
506,195 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
45 GBP2024-09-30
45 GBP2023-09-30
Other Creditors
Current
356,140 GBP2024-09-30
206,140 GBP2023-09-30
Non-current
150,000 GBP2024-09-30
300,000 GBP2023-09-30

Related profiles found in government register
  • AER GROUP LTD
    Info
    Registered number 14990784
    The Old Malthouse, Mill Lane, Box, Wiltshire SN13 8PN
    PRIVATE LIMITED COMPANY incorporated on 2023-07-10 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • AER GROUP LTD
    S
    Registered number 14990784
    The Old Malthouse, Mill Lane, Box, United Kingdom, SN13 8PN
    Limited Company By Shares in Companies House, England
    CIF 1
  • AER GROUP LTD
    S
    Registered number 14990784
    The Old Malthouse, Mill Lane, Box, Wiltshire, England, SN13 8PN
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AER STUDIOS LTD
    - now 05382212 14251481
    AERIAN STUDIOS LTD - 2022-10-18
    The Old Malthouse Mill Lane, Box, Corsham, Wiltshire
    Active Corporate (10 parents)
    Person with significant control
    2023-09-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AER VENTURE STUDIOS LIMITED
    15926233
    The Old Malthouse, Mill Lane, Box, Wiltshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-30 ~ 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

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