Company · Cardiff
Aeron Properties Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 04/12/2008
- Registered office
- Cardiff
- Previous names
- Mandaco 592 Limited (until 28/09/2009)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Emma Jayne Berry
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- Aeron Properties Limited
is controlled by Stephen Richard Berry
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen Richard Berry.
26 other companies in this group
- Mandaco 780 Limited
- Aeron Ventures Limited
- A2 Dairy Products (UK) Limited
- Antur Nominees Limited
- Aduro Capital LTD
- Aeron Properties (Porthcawl) Limited
- Acuity LAW Limited
- Hadston Projects Limited
- Aeron Holdings Limited
- Vishay UK Holding Company Limited
- Creditsafe UK Holding Limited
- Aeron NH Limited
- Acuity Secretaries Limited
- 11158150
- Vishay Newport Limited
- Acuity Nominees Limited
- M&A Solicitors LLP
- Acuity Real Estate Advisers Limited
- JDH Property Management Limited
- Sapphire 700 Limited
- Belscot Limited
- Acuity Ventures LLP
- Acuity Housing Limited
- Park Street Parking Limited
- Aeron (Barry) Limited
- UK Centre for Digital Economy and Social Wellbeing Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,343,020
- Total assets
- £4,067,884
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Emma Jayne Berry Director · appointed 2012
Directors past 6 years
- Emma Jayne Berry Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06765850
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data