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
Active 3
  • 1
    Davies, Amanda
    Service Manager
    Individual (7 offsprings)
    Officer
    2008-07-30 ~ now
    OF - secretary → CIF 0
  • 2
    Wilkinson, Anthony
    Managing Director born in October 1959
    Individual (7 offsprings)
    Officer
    2005-03-30 ~ now
    OF - director → CIF 0
  • 3
    TCP270613 LIMITED - 2013-09-11
    Unit 3, Alton Business Centre, Omega Park, Alton, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Brynolf, Russell
    Sales & Marketing Director born in July 1958
    Individual
    Officer
    1995-11-06 ~ 1998-08-03
    OF - director → CIF 0
  • 2
    Rogers, David Maurice
    Chartered Accountant Business Consultant born in October 1946
    Individual (9 offsprings)
    Officer
    ~ 1998-08-03
    OF - director → CIF 0
  • 3
    Coombes, Julian Andres Dalmedo
    Individual (1 offspring)
    Officer
    1998-02-27 ~ 1998-12-01
    OF - secretary → CIF 0
  • 4
    Fryer, Gordon Gerald Patrick
    Sales & Marketing Director born in June 1943
    Individual
    Officer
    ~ 1991-06-21
    OF - director → CIF 0
  • 5
    David, William Edwin John
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2002-05-16
    OF - secretary → CIF 0
  • 6
    Scull, Colin Francis
    Individual (1 offspring)
    Officer
    ~ 1996-10-28
    OF - secretary → CIF 0
  • 7
    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
  • 8
    Brueckner, Moritz
    Chairman born in September 1968
    Individual
    Officer
    2003-01-06 ~ 2005-03-30
    OF - director → CIF 0
    Brueckner, Moritz
    Individual
    Officer
    2002-10-01 ~ 2003-07-14
    OF - secretary → CIF 0
  • 9
    Golding, Frauke
    Individual (20 offsprings)
    Officer
    2005-09-16 ~ 2008-07-30
    OF - secretary → CIF 0
  • 10
    Body, Christopher Charles
    Chartered Accountant born in November 1955
    Individual (20 offsprings)
    Officer
    1994-04-12 ~ 1995-12-16
    OF - director → CIF 0
  • 11
    Rose, Arthur Leonard
    Accountant
    Individual
    Officer
    1996-10-28 ~ 1998-02-27
    OF - secretary → CIF 0
  • 12
    Attrill, Michael Cedric
    Engineering Director born in June 1947
    Individual
    Officer
    ~ 1997-10-08
    OF - director → CIF 0
  • 13
    Koch, Bernd
    Managing Director born in January 1950
    Individual
    Officer
    2000-01-04 ~ 2003-05-30
    OF - director → CIF 0
  • 14
    Peach, Alan
    Company Director born in August 1943
    Individual
    Officer
    ~ 2001-05-01
    OF - director → CIF 0
  • 15
    Mr Anthony Wilkinson
    Born in October 1959
    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
  • 16
    Heydecker, Rudolf
    Process Manager born in February 1951
    Individual
    Officer
    1998-08-03 ~ 2001-12-01
    OF - director → CIF 0
  • 17
    40 High West Street, Dorchester, Dorset
    Corporate (5 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-11-18 ~ 2005-09-16
    PE - secretary → CIF 0
  • 18
    Unit 3 Acorn Business Park, Ling Road, Poole, Dorset
    Corporate
    Officer
    2003-07-14 ~ 2004-11-18
    PE - secretary → CIF 0
parent relation
Company in focus

THE AEROGEN COMPANY LIMITED

Previous name
GALLANT ENGINEERING LIMITED - 1989-10-27
Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
22,582 GBP2023-12-31
22,249 GBP2022-12-31
Debtors
590,708 GBP2023-12-31
786,044 GBP2022-12-31
Cash at bank and in hand
3,264,146 GBP2023-12-31
2,687,722 GBP2022-12-31
Current Assets
3,955,608 GBP2023-12-31
3,661,189 GBP2022-12-31
Net Current Assets/Liabilities
3,484,948 GBP2023-12-31
3,215,903 GBP2022-12-31
Total Assets Less Current Liabilities
3,507,530 GBP2023-12-31
3,238,152 GBP2022-12-31
Net Assets/Liabilities
3,503,076 GBP2023-12-31
3,233,781 GBP2022-12-31
Equity
Called up share capital
140,000 GBP2023-12-31
140,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,363,076 GBP2023-12-31
3,093,781 GBP2022-12-31
Equity
3,503,076 GBP2023-12-31
3,233,781 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,293 GBP2023-12-31
46,303 GBP2022-12-31
Furniture and fittings
33,728 GBP2023-12-31
34,070 GBP2022-12-31
Computers
84,426 GBP2023-12-31
82,889 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
169,447 GBP2023-12-31
163,262 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,014 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-445 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-4,459 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,505 GBP2023-12-31
33,685 GBP2022-12-31
Furniture and fittings
29,883 GBP2023-12-31
29,025 GBP2022-12-31
Computers
81,477 GBP2023-12-31
78,303 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,865 GBP2023-12-31
141,013 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,622 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,279 GBP2023-01-01 ~ 2023-12-31
Computers
3,174 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,075 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,802 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-421 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,223 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
15,788 GBP2023-12-31
12,618 GBP2022-12-31
Furniture and fittings
3,845 GBP2023-12-31
5,045 GBP2022-12-31
Computers
2,949 GBP2023-12-31
4,586 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
430,308 GBP2023-12-31
574,280 GBP2022-12-31
Other Debtors
Current
123,818 GBP2023-12-31
189,315 GBP2022-12-31
Prepayments/Accrued Income
Current
36,582 GBP2023-12-31
22,449 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
590,708 GBP2023-12-31
786,044 GBP2022-12-31
Trade Creditors/Trade Payables
Current
51,372 GBP2023-12-31
82,998 GBP2022-12-31
Other Taxation & Social Security Payable
Current
108,875 GBP2023-12-31
142,341 GBP2022-12-31
Other Creditors
Current
310,413 GBP2023-12-31
219,947 GBP2022-12-31
  • 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 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.