logo
explain how to read the page

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 4
  • 1
    Daniel, Eileen Margaret
    Company Director born in October 1936
    Individual (3 offsprings)
    Officer
    (before 1991-05-25) ~ 2009-08-23
    OF - Director → CIF 0
    Daniel, Eileen Margaret
    Individual (3 offsprings)
    Officer
    (before 1991-05-25) ~ 2009-08-23
    OF - Secretary → CIF 0
  • 2
    Daniel, Michael Richard Leslie
    Company Director born in February 1937
    Individual (9 offsprings)
    Officer
    (before 1991-05-25) ~ 2020-04-21
    OF - Director → CIF 0
    Mr Michael Richard Leslie Daniel
    Born in February 1937
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Lamberton, John
    Consultant born in June 1960
    Individual (14 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    Mr John Lamberton
    Born in June 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    AVVRON LTD 11395531
    First Floor, 1g Network Point, Range Road, Windrush Park, Witney, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-03-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AERO POWERTRAIN LIMITED

Period: 2022-01-25 ~ 2022-12-13
Company number: 01600567 13833651
Registered names
AERO POWERTRAIN LIMITED - Dissolved 13833651
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
216 GBP2021-06-30
540,000 GBP2020-06-30
Net Current Assets/Liabilities
216 GBP2021-06-30
540,000 GBP2020-06-30
Equity
Called up share capital
216 GBP2021-06-30
216 GBP2020-06-30
Share premium
0 GBP2021-06-30
441,884 GBP2020-06-30
Retained earnings (accumulated losses)
0 GBP2021-06-30
97,900 GBP2020-06-30
Equity
216 GBP2021-06-30
540,000 GBP2020-06-30
Average Number of Employees
22020-07-01 ~ 2021-06-30
22019-07-01 ~ 2020-06-30
Other Debtors
Amounts falling due within one year
216 GBP2021-06-30
540,000 GBP2020-06-30

Related profiles found in government register
  • AERO POWERTRAIN LIMITED
    Info
    WESLAKE AIR SERVICES LIMITED - 2022-01-25
    Registered number 01600567
    Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire OX18 4BH
    PRIVATE LIMITED COMPANY incorporated on 1981-11-27 and dissolved on 2022-12-13 (41 years). The status of the company number is Dissolved.
    CIF 0
  • WESLAKE AIR SERVICES LIMITED
    S
    Registered number 01600567
    First Floor, 1g Network Point, Range Road, Windrush Park, Witney, Oxfordshire, United Kingdom, OX29 0YN
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AERO UK TECHNICAL LIMITED - now
    WESLAKE AEROSPACE LIMITED
    - 2022-01-25 05889362 13833590
    Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WESLAKE MARINE LIMITED
    07603312
    2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.