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
    Johnson, Steven John
    Company Director born in August 1969
    Individual (10 offsprings)
    Officer
    1997-09-18 ~ now
    OF - Director → CIF 0
  • 2
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-05-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Aviation Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    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
Ceased 13
  • 1
    Young, Bernadette Clare
    Individual (18 offsprings)
    Officer
    2015-08-28 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 2
    Walls, John James
    Co Director born in January 1932
    Individual
    Officer
    ~ 1994-08-17
    OF - Director → CIF 0
  • 3
    Nash, Sarah Jane
    Individual (3 offsprings)
    Officer
    2012-04-23 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 4
    Johnson, Christopher
    Director born in September 1947
    Individual (8 offsprings)
    Officer
    1994-09-06 ~ 2021-09-28
    OF - Director → CIF 0
  • 5
    Willans, John Richard David
    Engineer born in May 1943
    Individual
    Officer
    1995-04-03 ~ 1997-09-18
    OF - Director → CIF 0
  • 6
    Stacey, James George William
    Director born in April 1939
    Individual
    Officer
    1994-09-06 ~ 1996-10-31
    OF - Director → CIF 0
  • 7
    Pearce, Harry
    Co Director born in May 1920
    Individual
    Officer
    ~ 1994-08-19
    OF - Director → CIF 0
  • 8
    Pearce, Michael Roy
    Co Director born in May 1947
    Individual (3 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 9
    Johnson, Elizabeth
    Company Director born in January 1947
    Individual (8 offsprings)
    Officer
    1997-09-18 ~ 2021-09-28
    OF - Director → CIF 0
  • 10
    Backhouse, Christopher Mark
    Director born in August 1957
    Individual (11 offsprings)
    Officer
    1994-09-06 ~ 1997-09-18
    OF - Director → CIF 0
    Backhouse, Christopher Mark
    Director
    Individual (11 offsprings)
    Officer
    1994-09-06 ~ 1997-09-18
    OF - Secretary → CIF 0
  • 11
    Sowery, Mark Edward
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    1991-08-05 ~ 1996-10-02
    OF - Director → CIF 0
  • 12
    Ross, Keith Michael
    Company Secretary
    Individual (1 offspring)
    Officer
    1997-09-18 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 13
    Williams, Owen Nicholas Hughes
    Individual (1 offspring)
    Officer
    ~ 1994-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED

Previous name
THANKFAME LIMITED - 1983-06-10
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Current Assets
100,000 GBP2020-12-31
100,000 GBP2019-12-31
Net Current Assets/Liabilities
100,000 GBP2020-12-31
100,000 GBP2019-12-31
Total Assets Less Current Liabilities
100,000 GBP2020-12-31
100,000 GBP2019-12-31
Net Assets/Liabilities
100,000 GBP2020-12-31
100,000 GBP2019-12-31
Equity
100,000 GBP2020-12-31
100,000 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

Related profiles found in government register
  • AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED
    Info
    THANKFAME LIMITED - 1983-06-10
    Registered number 01669889
    C/o Ipeco Holdings Limited, Aviation Way, Southend On Sea, Essex SS2 6UN
    Private Limited Company incorporated on 1982-10-06 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED
    S
    Registered number 01669889
    C/o Ipeco Holdings Limited, Aviation Way, Southend On Sea, Essex, United Kingdom, SS2 6UN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Avenue, Egham, Surrey
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -42,396 GBP2020-07-01 ~ 2021-06-30
    Person with significant control
    2021-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.