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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Macleod Smith, Robert
    Born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1991-06-28) ~ 2004-01-01
    OF - Director → CIF 0
  • 2
    Fetzer Junior, Donald Corman
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2011-12-08 ~ 2015-05-18
    OF - Director → CIF 0
  • 3
    Swiderski, Michael Louis
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2010-11-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Coremans, Joseph Karel Leon
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2015-12-31
    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
    Proost, Veerle Olga
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Romoser, David
    Born in July 1943
    Individual (1 offspring)
    Officer
    (before 1991-06-28) ~ 1992-06-23
    OF - Director → CIF 0
  • 8
    Duerwachter, Steven Scott
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2011-11-29
    OF - Director → CIF 0
  • 9
    Goetschel, Arthur W
    Born in April 1942
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2001-05-04
    OF - Director → CIF 0
  • 10
    Cannaerts, Ronny Marcel
    Born in October 1965
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2025-07-25
    OF - Director → CIF 0
  • 11
    Mckenna, Matthew
    Born in April 1936
    Individual (1 offspring)
    Officer
    (before 1991-06-28) ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Sonjeau, Stefaan Jules
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2017-03-01
    OF - Director → CIF 0
  • 13
    Lohman, Gordon Russell
    Born in May 1934
    Individual (1 offspring)
    Officer
    (before 1991-06-28) ~ 1999-09-03
    OF - Director → CIF 0
  • 14
    Coumnas, Andreas
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2010-10-08
    OF - Director → CIF 0
  • 15
    Berg, Thomas C
    Born in November 1950
    Individual (2 offsprings)
    Officer
    1992-06-23 ~ 2008-06-28
    OF - Director → CIF 0
  • 16
    Jacobs, David Jan Steven
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 17
    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
  • 18
    Dewelde, Patrick Victor
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2010-11-23
    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, 135 offsprings)
    Officer
    2000-06-19 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 20
    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, 354 offsprings)
    Officer
    (before 1991-06-28) ~ 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, 1553 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
Property, Plant & Equipment
21,271 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets - Investments
300,000 GBP2024-09-30
300,000 GBP2023-09-30
Fixed Assets
321,271 GBP2024-09-30
300,000 GBP2023-09-30
Debtors
838,812 GBP2024-09-30
97,113 GBP2023-09-30
Cash at bank and in hand
554,616 GBP2024-09-30
34,879 GBP2023-09-30
Current Assets
1,393,428 GBP2024-09-30
131,992 GBP2023-09-30
Net Current Assets/Liabilities
476,638 GBP2024-09-30
128,635 GBP2023-09-30
Total Assets Less Current Liabilities
797,909 GBP2024-09-30
428,635 GBP2023-09-30
Equity
Called up share capital
400,000 GBP2024-09-30
400,000 GBP2023-09-30
Retained earnings (accumulated losses)
397,909 GBP2024-09-30
28,635 GBP2023-09-30
Equity
797,909 GBP2024-09-30
428,635 GBP2023-09-30
Average Number of Employees
182023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
25,957 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,686 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,686 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
21,271 GBP2024-09-30
0 GBP2023-09-30
Investments in group undertakings and participating interests
300,000 GBP2024-09-30
300,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
754,762 GBP2024-09-30
92,177 GBP2023-09-30
Other Debtors
Current
47,126 GBP2024-09-30
2,948 GBP2023-09-30
Prepayments/Accrued Income
Current
36,924 GBP2024-09-30
1,988 GBP2023-09-30
Trade Creditors/Trade Payables
Current
27,764 GBP2024-09-30
1,537 GBP2023-09-30
Amounts owed to group undertakings
Current
570,768 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
98,030 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
16,544 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
9,486 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
194,198 GBP2024-09-30
1,820 GBP2023-09-30
Creditors
Current
916,790 GBP2024-09-30
3,357 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
382,560 GBP2024-09-30
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 3 months). The status of the company number 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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