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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 11
  • 1
    Luscombe, Roger
    Director born in May 1953
    Individual (12 offsprings)
    Officer
    2000-09-20 ~ 2008-07-27
    OF - Director → CIF 0
  • 2
    Mann, Alan George
    Director born in August 1936
    Individual (14 offsprings)
    Officer
    ~ 2007-07-26
    OF - Director → CIF 0
  • 3
    Carter, Jack Edmund
    Director born in September 1947
    Individual (4 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Cummings, Lucy Clare
    Consultant born in June 1960
    Individual (74 offsprings)
    Officer
    2010-05-05 ~ 2015-07-01
    OF - Director → CIF 0
    Ms Lucy Clare Cummings
    Born in June 1960
    Individual (74 offsprings)
    Person with significant control
    2016-06-01 ~ 2025-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Graham, David Thompson
    Director born in September 1916
    Individual (2 offsprings)
    Officer
    ~ 1994-01-15
    OF - Director → CIF 0
  • 6
    Bellis, Juliet Mary Susan
    Born in August 1955
    Individual (94 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Bellis, Juliet Mary Susan
    Individual (94 offsprings)
    Officer
    2007-07-26 ~ now
    OF - Secretary → CIF 0
    Mrs Juliet Mary Susan Bellis
    Born in August 1955
    Individual (94 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Hunt, Donald Leonard
    Director born in August 1935
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 8
    Chipping, Brian Roger
    Director born in June 1940
    Individual (4 offsprings)
    Officer
    ~ 1995-07-12
    OF - Director → CIF 0
  • 9
    Hobbs, Christopher John
    Director born in September 1946
    Individual (20 offsprings)
    Officer
    ~ 2008-07-27
    OF - Director → CIF 0
    Hobbs, Christopher John
    Individual (20 offsprings)
    Officer
    ~ 2007-07-26
    OF - Secretary → CIF 0
  • 10
    Bellis, Neil Graham
    Barrister born in February 1954
    Individual (71 offsprings)
    Officer
    2008-07-26 ~ 2015-06-19
    OF - Director → CIF 0
    Mr Neil Graham Bellis
    Born in February 1954
    Individual (71 offsprings)
    Person with significant control
    2016-06-01 ~ 2025-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Morris, Anthony Edward
    Director born in July 1937
    Individual (4 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ALAN MANN AVIATION GROUP LIMITED

Period: 2010-05-25 ~ now
Company number: 00942795
Registered names
ALAN MANN AVIATION GROUP LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Fixed Assets
26,450 GBP2024-10-31
26,450 GBP2023-10-31
Creditors
Amounts falling due within one year
-1,131,695 GBP2024-10-31
-1,131,695 GBP2023-10-31
Net Current Assets/Liabilities
-1,131,695 GBP2024-10-31
-1,131,695 GBP2023-10-31
Total Assets Less Current Liabilities
-1,105,245 GBP2024-10-31
-1,105,245 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
-1,105,245 GBP2024-10-31
-1,105,245 GBP2023-10-31
Equity
-1,105,245 GBP2024-10-31
-1,105,245 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • ALAN MANN AVIATION GROUP LIMITED
    Info
    MANN AVIONICS LIMITED - 2010-05-25
    Registered number 00942795
    43 Wick Road, Teddington TW11 9DN
    PRIVATE LIMITED COMPANY incorporated on 1968-11-20 (57 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • ALAN MANN AVIATION GROUP LIMITED
    S
    Registered number 00942795
    6, Windsor Road, Teddington, England, TW11 0SF
    Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEAGATE LTD
    04051100
    6 Windsor Road, Teddington, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.