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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 16
  • 1
    Williams, Owen Nicholas Hughes
    Individual (4 offsprings)
    Officer
    ~ 1994-09-06
    OF - Secretary → CIF 0
  • 2
    Sowery, Mark Edward
    Company Director born in March 1961
    Individual (9 offsprings)
    Officer
    1991-08-05 ~ 1996-10-02
    OF - Director → CIF 0
  • 3
    Ross, Keith Michael
    Company Secretary
    Individual (9 offsprings)
    Officer
    1997-09-18 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 4
    Stacey, James George William
    Director born in April 1939
    Individual (6 offsprings)
    Officer
    1994-09-06 ~ 1996-10-31
    OF - Director → CIF 0
  • 5
    Backhouse, Christopher Mark
    Director born in August 1957
    Individual (33 offsprings)
    Officer
    1994-09-06 ~ 1997-09-18
    OF - Director → CIF 0
    Backhouse, Christopher Mark
    Director
    Individual (33 offsprings)
    Officer
    1994-09-06 ~ 1997-09-18
    OF - Secretary → CIF 0
  • 6
    Willans, John Richard David
    Engineer born in May 1943
    Individual (20 offsprings)
    Officer
    1995-04-03 ~ 1997-09-18
    OF - Director → CIF 0
  • 7
    Young, Bernadette Clare
    Individual (111 offsprings)
    Officer
    2015-08-28 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 8
    Pearce, Michael Roy
    Co Director born in May 1947
    Individual (5 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 9
    Johnson, Steven John
    Born in August 1969
    Individual (12 offsprings)
    Officer
    1997-09-18 ~ now
    OF - Director → CIF 0
  • 10
    Johnson, Elizabeth
    Company Director born in January 1947
    Individual (9 offsprings)
    Officer
    1997-09-18 ~ 2021-09-28
    OF - Director → CIF 0
  • 11
    Nash, Sarah Jane
    Individual (9 offsprings)
    Officer
    2012-04-23 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 12
    Johnson, Christopher
    Director born in September 1947
    Individual (9 offsprings)
    Officer
    1994-09-06 ~ 2021-09-28
    OF - Director → CIF 0
  • 13
    Pearce, Harry
    Co Director born in May 1920
    Individual (2 offsprings)
    Officer
    ~ 1994-08-19
    OF - Director → CIF 0
  • 14
    Walls, John James
    Co Director born in January 1932
    Individual (1 offspring)
    Officer
    ~ 1994-08-17
    OF - Director → CIF 0
  • 15
    IPECO HOLDINGS LIMITED
    00672443
    Aviation Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (20 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
  • 16
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02 13253973
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED

Period: 1983-06-10 ~ now
Company number: 01669889
Registered names
AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED - now
THANKFAME LIMITED - 1983-06-10
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    Airport Business Park, Cherry Orchard Way, Rochford, Essex SS4 1YH
    PRIVATE LIMITED COMPANY incorporated on 1982-10-06 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 1
  • 1
    O.T.M.SERVO MECHANISM LIMITED
    00696076
    The Avenue, Egham, Surrey
    Active Corporate (11 parents)
    Person with significant control
    2021-10-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.