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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 20
  • 1
    Brynolf, Russell
    Sales & Marketing Director born in July 1958
    Individual (1 offspring)
    Officer
    1995-11-06 ~ 1998-08-03
    OF - Director → CIF 0
  • 2
    Wilkinson, Anthony
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2005-03-30 ~ now
    OF - Director → CIF 0
    Mr Anthony Wilkinson
    Born in October 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Heydecker, Rudolf
    Process Manager born in February 1951
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 2001-12-01
    OF - Director → CIF 0
  • 4
    Davies, Amanda
    Service Manager
    Individual (7 offsprings)
    Officer
    2008-07-30 ~ now
    OF - Secretary → CIF 0
    Miss Amanda Davies
    Born in April 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Brueckner, Moritz
    Chairman born in September 1968
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2005-03-30
    OF - Director → CIF 0
    Brueckner, Moritz
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 6
    David, William Edwin John
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 7
    Body, Christopher Charles
    Chartered Accountant born in November 1955
    Individual (34 offsprings)
    Officer
    1994-04-12 ~ 1995-12-16
    OF - Director → CIF 0
  • 8
    Fryer, Gordon Gerald Patrick
    Sales & Marketing Director born in June 1943
    Individual (2 offsprings)
    Officer
    (before 1991-04-12) ~ 1991-06-21
    OF - Director → CIF 0
  • 9
    Coombes, Julian Andres Dalmedo
    Individual (14 offsprings)
    Officer
    1998-02-27 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 10
    Rose, Arthur Leonard
    Accountant
    Individual (5 offsprings)
    Officer
    1996-10-28 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 11
    Koch, Bernd
    Managing Director born in January 1950
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2003-05-30
    OF - Director → CIF 0
  • 12
    Attrill, Michael Cedric
    Engineering Director born in June 1947
    Individual (1 offspring)
    Officer
    (before 1991-04-12) ~ 1997-10-08
    OF - Director → CIF 0
  • 13
    Rogers, David Maurice
    Chartered Accountant Business Consultant born in October 1946
    Individual (22 offsprings)
    Officer
    (before 1991-04-12) ~ 1998-08-03
    OF - Director → CIF 0
  • 14
    Robert Schneiderman
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Golding, Frauke
    Individual (55 offsprings)
    Officer
    2005-09-16 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 16
    Scull, Colin Francis
    Individual (8 offsprings)
    Officer
    (before 1991-04-12) ~ 1996-10-28
    OF - Secretary → CIF 0
  • 17
    Peach, Alan
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    (before 1991-04-12) ~ 2001-05-01
    OF - Director → CIF 0
  • 18
    AEROGEN HOLDINGS LIMITED
    - now 08589902 06663202
    TCP270613 LIMITED - 2013-09-11
    Unit 3, Alton Business Centre, Omega Park, Alton, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    HUMPHRIES KIRK SERVICES LIMITED
    05065842 OC352286
    40 High West Street, Dorchester, Dorset
    Active Corporate (19 parents, 97 offsprings)
    Officer
    2004-11-18 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 20
    HUMPHRIES KIRK NOMINEES LIMITED
    - now 02945122
    MINEGLEBE LIMITED - 1994-08-10
    Unit 3 Acorn Business Park, Ling Road, Poole, Dorset
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2003-07-14 ~ 2004-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

THE AEROGEN COMPANY LIMITED

Period: 1989-10-27 ~ now
Company number: 02282511
Registered names
THE AEROGEN COMPANY LIMITED - now
Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
21,823 GBP2024-12-31
22,582 GBP2023-12-31
Debtors
324,178 GBP2024-12-31
590,708 GBP2023-12-31
Cash at bank and in hand
3,805,645 GBP2024-12-31
3,264,146 GBP2023-12-31
Current Assets
4,237,714 GBP2024-12-31
3,955,608 GBP2023-12-31
Net Current Assets/Liabilities
3,819,579 GBP2024-12-31
3,484,948 GBP2023-12-31
Total Assets Less Current Liabilities
3,841,402 GBP2024-12-31
3,507,530 GBP2023-12-31
Net Assets/Liabilities
3,837,138 GBP2024-12-31
3,503,076 GBP2023-12-31
Equity
Called up share capital
140,000 GBP2024-12-31
140,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,697,138 GBP2024-12-31
3,363,076 GBP2023-12-31
Equity
3,837,138 GBP2024-12-31
3,503,076 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,140 GBP2024-12-31
51,293 GBP2023-12-31
Furniture and fittings
33,728 GBP2024-12-31
33,728 GBP2023-12-31
Computers
85,986 GBP2024-12-31
84,426 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
176,854 GBP2024-12-31
169,447 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,598 GBP2024-12-31
35,505 GBP2023-12-31
Furniture and fittings
31,059 GBP2024-12-31
29,883 GBP2023-12-31
Computers
84,374 GBP2024-12-31
81,477 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,031 GBP2024-12-31
146,865 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,093 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,176 GBP2024-01-01 ~ 2024-12-31
Computers
2,897 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
17,542 GBP2024-12-31
15,788 GBP2023-12-31
Furniture and fittings
2,669 GBP2024-12-31
3,845 GBP2023-12-31
Computers
1,612 GBP2024-12-31
2,949 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
187,334 GBP2024-12-31
430,308 GBP2023-12-31
Other Debtors
Current
105,337 GBP2024-12-31
123,818 GBP2023-12-31
Prepayments/Accrued Income
Current
31,507 GBP2024-12-31
36,582 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
324,178 GBP2024-12-31
Amounts falling due within one year, Current
590,708 GBP2023-12-31
Trade Creditors/Trade Payables
Current
44,211 GBP2024-12-31
51,372 GBP2023-12-31
Other Taxation & Social Security Payable
Current
148,510 GBP2024-12-31
108,875 GBP2023-12-31
Other Creditors
Current
225,414 GBP2024-12-31
310,413 GBP2023-12-31
  • THE AEROGEN COMPANY LIMITED
    Info
    GALLANT ENGINEERING LIMITED - 1989-10-27
    Registered number 02282511
    Unit 3 Alton Business Centre, Omega Park, Alton, Hampshire GU34 2YU
    PRIVATE LIMITED COMPANY incorporated on 1988-08-01 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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