logo
explain how to read the page

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
    Cook, Daniel Paul David
    Born in December 1990
    Individual (5 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
    Mr Daniel Paul David Cook
    Born in December 1990
    Individual (5 offsprings)
    Person with significant control
    2024-09-01 ~ 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
  • 2
    Cameron-hann, Christopher James William
    Born in January 1985
    Individual (10 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
    Mr Christopher James William Cameron-hann
    Born in January 1985
    Individual (10 offsprings)
    Person with significant control
    2023-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AEGAEA HOLDINGS LIMITED

Period: 2023-11-17 ~ now
Company number: 15290770
Registered name
AEGAEA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,953,100 GBP2025-06-30
1,953,100 GBP2024-11-30
Fixed Assets
1,953,100 GBP2025-06-30
1,953,100 GBP2024-11-30
Debtors
130,000 GBP2025-06-30
Cash at bank and in hand
100 GBP2024-11-30
Current Assets
130,000 GBP2025-06-30
100 GBP2024-11-30
Net Current Assets/Liabilities
117,078 GBP2025-06-30
Total Assets Less Current Liabilities
2,070,178 GBP2025-06-30
1,953,100 GBP2024-11-30
Net Assets/Liabilities
117,178 GBP2025-06-30
100 GBP2024-11-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-11-30
Retained earnings (accumulated losses)
117,078 GBP2025-06-30
Equity
117,178 GBP2025-06-30
100 GBP2024-11-30
Average Number of Employees
22024-12-01 ~ 2025-06-30
22023-11-17 ~ 2024-11-30
Amounts invested in assets
Cost valuation, Non-current
1,953,100 GBP2025-06-30
Non-current
1,953,100 GBP2025-06-30
1,953,100 GBP2024-11-30
Other Debtors
Amounts falling due within one year
130,000 GBP2025-06-30
Debtors
Amounts falling due within one year
130,000 GBP2025-06-30
Taxation/Social Security Payable
Amounts falling due within one year
11,597 GBP2025-06-30
Other Creditors
Amounts falling due within one year
1,325 GBP2025-06-30
100 GBP2024-11-30

Related profiles found in government register
  • AEGAEA HOLDINGS LIMITED
    Info
    Registered number 15290770
    Suite A James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE
    PRIVATE LIMITED COMPANY incorporated on 2023-11-17 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • AEGAEA HOLDINGS LIMITED
    S
    Registered number 15290770
    15, West Street, Brighton, England, BN1 2RL
    Limited Company in England And Wales, England
    CIF 1
  • AEGAEA HOLDINGS LIMITED
    S
    Registered number 15290770
    33, West Street, Atlas Chambers, Brighton, England, BN1 2RE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AEGAEA CIVIL ENGINEERING LIMITED
    15294750
    Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (5 parents)
    Person with significant control
    2023-11-20 ~ 2024-10-02
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AEGAEA LIMITED
    - now 08120795
    CJW HANN ASSOCIATES LIMITED - 2017-02-09
    Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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