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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 17
  • 1
    Hoad, Geoffrey Douglas
    Individual (69 offsprings)
    Officer
    1996-07-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 2
    Nuwar, David
    Born in February 1951
    Individual (29 offsprings)
    Officer
    2004-08-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Rowe, Christopher Gordon
    Born in June 1953
    Individual (25 offsprings)
    Officer
    2012-11-19 ~ 2018-12-07
    OF - Director → CIF 0
  • 4
    Bourke, Stacie Leane
    Born in December 1984
    Individual (12 offsprings)
    Officer
    2020-05-13 ~ 2023-02-02
    OF - Director → CIF 0
  • 5
    Taylor, Brian Reginald
    Born in December 1932
    Individual (45 offsprings)
    Officer
    (before 1990-12-27) ~ 2000-01-14
    OF - Director → CIF 0
  • 6
    Dawkins, Tracy Pamela
    Born in May 1973
    Individual (42 offsprings)
    Officer
    2016-12-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 7
    Jones, Martyn
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2020-01-21 ~ 2020-05-13
    OF - Director → CIF 0
  • 8
    Smith, Deborah Janet
    Born in December 1974
    Individual (43 offsprings)
    Officer
    2004-11-30 ~ 2020-01-21
    OF - Director → CIF 0
    Wilkinson, Deborah Janet
    Individual (43 offsprings)
    Officer
    2004-11-30 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 9
    Wilman, David John
    Born in March 1956
    Individual (73 offsprings)
    Officer
    (before 1990-12-27) ~ 2004-08-13
    OF - Director → CIF 0
    Wilman, David John
    Individual (73 offsprings)
    Officer
    (before 1990-12-27) ~ 1996-07-01
    OF - Secretary → CIF 0
    1999-12-31 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 10
    Howells, David Richard
    Born in May 1973
    Individual (47 offsprings)
    Officer
    2006-01-23 ~ 2011-12-30
    OF - Director → CIF 0
    Howells, David Richard
    Individual (47 offsprings)
    Officer
    2007-02-01 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 11
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2024-02-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Collier, Izelle Mari
    Born in July 1983
    Individual (12 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 13
    Mcchesney, William Samuel
    Born in October 1949
    Individual (49 offsprings)
    Officer
    2002-02-20 ~ 2004-08-13
    OF - Director → CIF 0
  • 14
    Powell, David Jonathan
    Born in February 1968
    Individual (12 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 15
    Bolter, Roger Christopher
    Born in January 1948
    Individual (36 offsprings)
    Officer
    2004-08-13 ~ 2004-11-30
    OF - Director → CIF 0
    Bolter, Roger Christopher
    Individual (36 offsprings)
    Officer
    2004-08-13 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 16
    Thomas, Philip
    Born in June 1954
    Individual (34 offsprings)
    Officer
    2005-03-31 ~ 2006-01-23
    OF - Director → CIF 0
  • 17
    Earp, John
    Born in June 1947
    Individual (56 offsprings)
    Officer
    1999-11-18 ~ 2004-08-13
    OF - Director → CIF 0
parent relation
Company in focus

AIRBORNE SYSTEMS LIMITED

Period: 2018-06-12 ~ 2025-02-07
Company number: 02003327 02524190... (more)
Registered names
AIRBORNE SYSTEMS LIMITED - Dissolved 02524190... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-21
Dissolved on 2025-02-07
EDLAW NO. 2 LIMITED - 2011-11-23 00215686... (more)
BRACEVALE LIMITED - 1988-06-29
Standard Industrial Classification
74990 - Non-trading Company

  • AIRBORNE SYSTEMS LIMITED
    Info
    IRVIN-GQ LTD - 2018-06-12
    EDLAW NO. 2 LIMITED - 2018-06-12
    RFD GROUP LIMITED - 2018-06-12
    BRACEVALE LIMITED - 2018-06-12
    Registered number 02003327
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1986-03-24 and dissolved on 2025-02-07 (38 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.