Network
The large node is Aedk Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/2023
Ownership
Owned by (2) 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.
- David Frank Khalastchi
25-50% shares · notified 2024-12-01 - confirmed: also a director of this company - Amelia Natasha Ellis
25-50% shares · notified 2025-01-27
Group
- Aedk Holdings LTD
is controlled by David Frank Khalastchi
Evidence
active 25-50% shares · notified 2024-12-01 · source: Companies House PSC register
Ultimately controlled by David Frank Khalastchi.
18 other companies in this group
- Countrylarge Estates Limited
- Torsion Khalbros Eastgate JV Holdco Limited
- 12130268
- Eastgate Jvco Limited
- Khalbros Trading & Investments Limited
- Khalsmith Investments Limited
- Eastgate Propco Limited
- Khalbros Eastgate Holdco Limited
- 11498633
- Braavos Investments Limited
- 12997642
- 15567531
- Khalsmith (Portfolio) Limited
- 09331795
- Khalsmith Limited
- Khalbros JV (Park ROW) Limited
- Eastgate Propco 1 Limited
- Blueboys JV 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
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- David Frank Khalastchi Director · appointed 2023
- Amelia Natasha Ellis Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- David Frank Khalastchi Director · appointed 2023
- Amelia Natasha Ellis Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14770913
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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