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 21
  • 1
    Cannaerts, Ronny Marcel
    Born in October 1965
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2025-07-25
    OF - Director → CIF 0
  • 2
    Dewelde, Patrick Victor
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2010-11-23
    OF - Director → CIF 0
  • 3
    Whitehurst, David
    Born in December 1937
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 1997-12-01
    OF - Director → CIF 0
    1999-09-03 ~ 2002-11-15
    OF - Director → CIF 0
  • 4
    Swiderski, Michael Louis
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2010-11-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Aerts, Gert Leo Karel
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Jacobs, David Jan Steven
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 7
    Proost, Veerle Olga
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Mckenna, Matthew
    Born in April 1936
    Individual (1 offspring)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Fetzer Junior, Donald Corman
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2011-12-08 ~ 2015-05-18
    OF - Director → CIF 0
  • 10
    Sonjeau, Stefaan Jules
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2017-03-01
    OF - Director → CIF 0
  • 11
    Macleod Smith, Robert
    Born in September 1946
    Individual (2 offsprings)
    Officer
    ~ 2004-01-01
    OF - Director → CIF 0
  • 12
    Berg, Thomas C
    Born in November 1950
    Individual (2 offsprings)
    Officer
    1992-06-23 ~ 2008-06-28
    OF - Director → CIF 0
  • 13
    Coremans, Joseph Karel Leon
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Duerwachter, Steven Scott
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2011-11-29
    OF - Director → CIF 0
  • 15
    Lohman, Gordon Russell
    Born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1999-09-03
    OF - Director → CIF 0
  • 16
    Goetschel, Arthur W
    Born in April 1942
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2001-05-04
    OF - Director → CIF 0
  • 17
    Coumnas, Andreas
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2010-10-08
    OF - Director → CIF 0
  • 18
    Romoser, David
    Born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1992-06-23
    OF - Director → CIF 0
  • 19
    SALANS SECRETARIAL SERVICES LIMITED
    - now 02990148
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (13 parents, 100 offsprings)
    Officer
    2000-06-19 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 20
    SRT CORPORATE SERVICES LIMITED
    SW CORPORATE SERVICES LTD - now
    S W INCORPORATION LIMITED - 2012-10-24 03012386
    COMPLETE BUSINESS COMPUTING LIMITED - 1998-06-04 03012386
    Royex House, 5 Aldermanbury Square, London
    Active Corporate (8 parents, 281 offsprings)
    Officer
    ~ 2000-06-19
    OF - Secretary → CIF 0
  • 21
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London
    Active Corporate (11 parents, 1444 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BALTIMORE AIRCOIL LIMITED

Period: 1985-06-05 ~ now
Company number: 01882738
Registered names
BALTIMORE AIRCOIL LIMITED - now
LERES LIMITED - 1985-06-05
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
300,000 GBP2023-09-30
300,000 GBP2022-09-30
Debtors
97,113 GBP2023-09-30
94,229 GBP2022-09-30
Cash at bank and in hand
34,879 GBP2023-09-30
39,863 GBP2022-09-30
Current Assets
131,992 GBP2023-09-30
134,092 GBP2022-09-30
Net Current Assets/Liabilities
128,635 GBP2023-09-30
133,675 GBP2022-09-30
Total Assets Less Current Liabilities
428,635 GBP2023-09-30
433,675 GBP2022-09-30
Equity
Called up share capital
400,000 GBP2023-09-30
400,000 GBP2022-09-30
Retained earnings (accumulated losses)
28,635 GBP2023-09-30
33,675 GBP2022-09-30
Equity
428,635 GBP2023-09-30
433,675 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
300,000 GBP2023-09-30
300,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
92,177 GBP2023-09-30
92,159 GBP2022-09-30
Other Debtors
Current
2,948 GBP2023-09-30
989 GBP2022-09-30
Prepayments/Accrued Income
Current
1,988 GBP2023-09-30
1,081 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
97,113 GBP2023-09-30
94,229 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,537 GBP2023-09-30
0 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,820 GBP2023-09-30
417 GBP2022-09-30
Creditors
Current
3,357 GBP2023-09-30
417 GBP2022-09-30

Related profiles found in government register
  • BALTIMORE AIRCOIL LIMITED
    Info
    LERES LIMITED - 1985-06-05
    Registered number 01882738
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1985-02-04 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • BALTIMORE AIRCOIL LIMITED
    S
    Registered number 01882738
    One, Fleet Place, London, United Kingdom, EC4M 7WS
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BALTICARE LIMITED
    - now 03633560
    SINORD 122 LIMITED - 1999-06-02
    One, Fleet Place, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 9 February 2026 and licensed under the Open Government Licence v3.0.