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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
    Cottenham, Sarah Fay
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Koyce, Jane
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Koyce, Michael John
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
    Koyce, Michael John
    Individual (8 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Koyce
    Born in December 1967
    Individual (8 offsprings)
    Person with significant control
    2025-08-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Cottenham, Andrew
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
    Mr Andrew Cottenham
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    2025-08-27 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AES PROPERTIES HOLDCO LIMITED

Period: 2025-08-27 ~ now
Company number: 16673682
Registered name
AES PROPERTIES HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AES PROPERTIES HOLDCO LIMITED
    Info
    Registered number 16673682
    448 Uxbridge Road, Hayes, Middlesex UB4 0SD
    PRIVATE LIMITED COMPANY incorporated on 2025-08-27 (7 months). The status of the company number is Active.
    CIF 0
  • AES PROPERTIES HOLDCO LIMITED
    S
    Registered number 16673682
    448, Uxbridge Road, Hayes, England, UB4 0SD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AES PROPCO LIMITED
    16676943
    448 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (6 parents)
    Person with significant control
    2026-03-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.