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Governance Register
Private limited company · No. 06559818 · Milton KeynesiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Aria Innovation Limited's network

1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Aria Innovation Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Shiva ZiaieDirector2008

Recent news and events

From the public record

  • 9 April 2026Confirmation statement made up to this dateCompanies House company file
  • 30 April 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Shiva ZiaieDirector9 April 2008
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

1 listed, latest first
NameRoleAppointedLeft
Mr. Saeed ZiaieCompany secretary9 April 20081 April 2013

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
18.5y
median 18.5y
Longest tenure
18.5y
since 2008
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Aria Innovation Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£60k-£40k-£20k£0£20k£40k£60k202520242023202220212020201920182017-£47.89k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 April 2025DormantNot reportedNot reported-£47.89k-£47.89kNot reported0
30 April 2024FRS102Not reportedNot reported-£47.89k£1.75k *Not reported0
30 April 2023FRS102Not reportedNot reported-£47.89k£1.75k *Not reported0
30 April 2022-Not reportedNot reported£47.89k£47.89kNot reported1
30 April 2021-Not reportedNot reported£47.89k£47.89kNot reported1
30 April 2020-Not reportedNot reported£47.89k£47.89kNot reportedNot reported
30 April 2019-Not reportedNot reported£47.89k£47.89kNot reportedNot reported
30 April 2018-Not reportedNot reported£47.89k£47.89kNot reportedNot reported
30 April 2017UK GAAP (pre-2015)Not reportedNot reported-£47.89k-£47.89kNot reportedNot reported
  • Companies House lists the latest accounts, made up to 30 April 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
30 April 2025
Next accounts due
31 January 2027 Not yet due
Confirmation statement last made up to
9 April 2026
Next confirmation statement due
23 April 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
06559818
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
9 April 2008
Registered office
1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, MK7 8NL
Nature of business (SIC)
  • 70229 Management consultancy activities other than financial management
Latest accounts
30 April 2025 (dormant)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
30 April 2025
Next accounts due
31 January 2027 Not yet due
Confirmation statement last made up to
9 April 2026
Next confirmation statement due
23 April 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

102iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 102 companies, which is common for an accountant, formation agent or serviced office.

Showing 20 of 101 other companies. 102 of the 102 are active.Show all 101 →

Same sector and place

56iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

56 other active companies have the same main business code (70229 Management consultancy activities other than financial management) and a registered office in the MK7 postcode district.

Showing 6 of 56Show all 56 →

Recent news and events

From the public record

  • 9 April 2026Confirmation statement made up to this dateCompanies House company file
  • 30 April 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Mrs Shiva ZiaiePerson · British
  • Has significant influence or control
9 April 2017Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.