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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
    Ward, Simon
    Born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
    Mr Simon Ward
    Born in September 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-12-08 ~ 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
  • 2
    Pringle, Oliver Mathias
    Born in May 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
    Mr Oliver Mathias Pringle
    Born in May 1970
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2023-12-08 ~ 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
parent relation
Company in focus

AUTOMATED ENVIRONMENTAL SYSTEMS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-12-08 ~ 2024-12-31
02022-12-08 ~ 2023-12-07
Fixed Assets - Investments
219 GBP2024-12-31
Debtors
Current
1,600,541 GBP2024-12-31
Current Assets
1,600,541 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-660 GBP2024-12-31
Net Current Assets/Liabilities
1,599,881 GBP2024-12-31
Total Assets Less Current Liabilities
1,600,100 GBP2024-12-31
Net Assets/Liabilities
1,600,100 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
1,600,000 GBP2024-12-31
Equity
1,600,100 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,600,541 GBP2024-12-31
Other Creditors
Current
660 GBP2024-12-31
Creditors
Current
660 GBP2024-12-31

Related profiles found in government register
  • AUTOMATED ENVIRONMENTAL SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 15336002
    icon of addressHenwood House, Henwood, Ashford, Kent TN24 8DH
    PRIVATE LIMITED COMPANY incorporated on 2023-12-08 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • AUTOMATED ENVIRONMENTAL SYSTEMS HOLDINGS LIMITED
    S
    Registered number 15336002
    icon of addressHenwood House, Henwood, Ashford, Kent, United Kingdom, TN24 8DH
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AUTOMATED E S LIMITED - 2013-09-13
    icon of addressHenwood House, Henwood, Ashford, Kent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    520,330 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.