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 4
  • 1
    Abdel-khalek, Marwan
    Company Director born in June 1960
    Individual (30 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Mine
    Individual (26 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Wright, Stephen Peter
    Company Director born in April 1957
    Individual (21 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 4
    OPTIMUM AVIATION LIMITED - 1998-06-09
    Business Aviation Centre, Farnborough Airport, Farnborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    128,572 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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 13
  • 1
    Brodhurst, Patricia Diana
    Director born in August 1933
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 2
    Dryden, Dustin Sean
    Director born in June 1976
    Individual (18 offsprings)
    Officer
    2012-12-03 ~ 2015-09-29
    OF - Director → CIF 0
  • 3
    Callan, Kevin Andrew
    Financial Director born in June 1960
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ 2016-05-13
    OF - Director → CIF 0
    Callan, Kevin Andrew
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 4
    Glover, Barry Donald
    Engineer born in January 1950
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2006-10-10
    OF - Director → CIF 0
  • 5
    Robinson, Paul Edgar
    Director born in April 1939
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    Robinson, Paul Edgar
    Individual
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
  • 6
    Gee, Michael Robert
    Sales Director born in April 1949
    Individual (2 offsprings)
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 7
    Martin, Greg Richard
    Coo born in July 1964
    Individual (1 offspring)
    Officer
    2013-07-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Law, Barbara Ann
    Director
    Individual (4 offsprings)
    Officer
    2007-01-26 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 9
    Brodhurst, Peter John Warwick
    General Manager born in April 1932
    Individual
    Officer
    ~ 2000-02-29
    OF - Director → CIF 0
  • 10
    Brodhurst, Robin Charles Cameron Hallewell
    General Manager born in February 1958
    Individual
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
    Brodhurst, Robin Charles Cameron Hallewell
    Manager born in February 1958
    Individual
    2006-10-10 ~ 2007-01-26
    OF - Director → CIF 0
  • 11
    Ring, Tracy Ann
    Accountant born in April 1972
    Individual
    Officer
    1998-12-01 ~ 2006-10-10
    OF - Director → CIF 0
    2007-05-14 ~ 2007-05-18
    OF - Director → CIF 0
    Ring, Tracy Ann
    Accountant
    Individual
    Officer
    1994-12-31 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 12
    Godley, Kevin Michael
    Chartered Accountant born in December 1979
    Individual (11 offsprings)
    Officer
    2016-05-13 ~ 2018-02-01
    OF - Director → CIF 0
  • 13
    Law, Murray James
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    2007-01-26 ~ 2013-04-30
    OF - Director → CIF 0
    2013-07-01 ~ 2014-03-27
    OF - Director → CIF 0
parent relation
Company in focus

ARAVCO LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Current Assets
25,100 GBP2023-12-31
25,100 GBP2022-12-31
Net Current Assets/Liabilities
25,100 GBP2023-12-31
25,100 GBP2022-12-31
Total Assets Less Current Liabilities
25,100 GBP2023-12-31
25,100 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
25,100 GBP2023-12-31
25,100 GBP2022-12-31
Equity
25,100 GBP2023-12-31
25,100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • ARAVCO LIMITED
    Info
    Registered number 01316174
    1st Floor 25 Templer Avenue, Farnborough, Hampshire GU14 6FE
    Private Limited Company incorporated on 1977-06-03 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.