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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 8
  • 1
    Cooke, Samuel Canning
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2014-01-21 ~ 2016-11-17
    OF - Director → CIF 0
  • 2
    Gibson, James Oliver Lockhart
    Born in November 1997
    Individual (1 offspring)
    Officer
    2024-11-02 ~ now
    OF - Director → CIF 0
    Mr James Oliver Lockhart Gibson
    Born in November 1997
    Individual (1 offspring)
    Person with significant control
    2024-11-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Murphy, Elizabeth
    Born in October 1922
    Individual (1 offspring)
    Officer
    (before 1992-12-30) ~ 2011-07-31
    OF - Director → CIF 0
  • 4
    Nazareth, Serena Evelyn Barr
    Born in January 1989
    Individual (1 offspring)
    Officer
    2014-01-21 ~ 2016-11-17
    OF - Director → CIF 0
  • 5
    Fralick, Judith
    Individual (1 offspring)
    Officer
    (before 1992-12-30) ~ 2001-12-17
    OF - Secretary → CIF 0
  • 6
    Creegor, Marilyn Jill
    Born in December 1951
    Individual (1 offspring)
    Officer
    2016-11-17 ~ 2024-11-02
    OF - Director → CIF 0
    Creegor, Marilyn
    Individual (1 offspring)
    Officer
    2014-05-29 ~ 2016-11-17
    OF - Secretary → CIF 0
    Ms Marilyn Jill Creegor
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    2016-11-17 ~ 2024-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Halewood, Suzie Alison
    Born in January 1965
    Individual (13 offsprings)
    Officer
    2011-12-31 ~ 2012-12-16
    OF - Director → CIF 0
    Halewood, Suzanne Alison
    Born in January 1965
    Individual (13 offsprings)
    Officer
    2011-08-01 ~ 2014-01-21
    OF - Director → CIF 0
  • 8
    Riedel, Gudrun
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2014-05-29
    OF - Secretary → CIF 0
parent relation
Company in focus

AEROHILL LIMITED

Period: 1989-05-02 ~ now
Company number: 02377973
Registered name
AEROHILL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1,000 GBP2025-03-31
1,000 GBP2024-03-31

  • AEROHILL LIMITED
    Info
    Registered number 02377973
    37 Glengall Road, London NW6 7EL
    PRIVATE LIMITED COMPANY incorporated on 1989-05-02 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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.