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 3
  • 1
    Hensher, Paul David
    Director born in February 1964
    Individual (24 offsprings)
    Officer
    2018-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hensher, Alexander William
    Director born in September 1977
    Individual (31 offsprings)
    Officer
    2018-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    31a, The Avenue, Poole, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,462,400 GBP2024-09-30
    Person with significant control
    2018-11-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Michaelis, Eduard Ludwig
    Director born in May 1901
    Individual
    Officer
    ~ 2001-08-15
    OF - Director → CIF 0
  • 2
    Sawford, John Nicholl
    Individual (3 offsprings)
    Officer
    ~ 1992-09-18
    OF - Secretary → CIF 0
  • 3
    Whale, Jennifer Ann Elizabeth
    Secretary born in July 1939
    Individual (2 offsprings)
    Officer
    2002-03-06 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Parker, Michael
    Individual
    Officer
    ~ 1996-12-19
    OF - Secretary → CIF 0
  • 5
    Whale, Brian James
    Chartered Accountant born in June 1935
    Individual (4 offsprings)
    Officer
    2002-03-06 ~ 2018-11-30
    OF - Director → CIF 0
    Whale, Brian James
    Individual (4 offsprings)
    Officer
    1996-07-24 ~ 2018-11-30
    OF - Secretary → CIF 0
    Mr Brian James Whale
    Born in June 1935
    Individual (4 offsprings)
    Person with significant control
    2016-12-28 ~ 2018-11-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMPEK2 LIMITED

Previous name
NAVIGATIONAL AIDS LIMITED - 2018-11-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
1,000 GBP2023-03-31
Cash at bank and in hand
152,850 GBP2023-09-30
154,082 GBP2023-03-31
Current Assets
152,850 GBP2023-09-30
155,082 GBP2023-03-31
Net Current Assets/Liabilities
250 GBP2023-09-30
114,294 GBP2023-03-31
Total Assets Less Current Liabilities
250 GBP2023-09-30
114,294 GBP2023-03-31
Equity
Called up share capital
250 GBP2023-09-30
250 GBP2023-03-31
Retained earnings (accumulated losses)
114,044 GBP2023-03-31
Equity
250 GBP2023-09-30
114,294 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2023-09-30
22022-07-01 ~ 2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2023-03-31
Amounts owed to group undertakings
Current
113,502 GBP2023-09-30
Other Taxation & Social Security Payable
Current
37,498 GBP2023-09-30
37,498 GBP2023-03-31
Other Creditors
Current
1,600 GBP2023-09-30
3,290 GBP2023-03-31

  • AMPEK2 LIMITED
    Info
    NAVIGATIONAL AIDS LIMITED - 2018-11-30
    Registered number 00436715
    31a The Avenue, Poole BH13 6LJ
    Private Limited Company incorporated on 1947-06-10 and dissolved on 2024-09-10 (77 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.