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 12
  • 1
    Miles, Jack Gary
    Managing Director born in October 1992
    Individual (9 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Milan
    General Manager born in May 1969
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Oliver, Robert William
    Proprietor born in October 1958
    Individual (1 offspring)
    Officer
    1995-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, David
    Antenna Technician born in September 1968
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Oliver, Scott
    Managing Director born in March 1983
    Individual (3 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Beverley Kay
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 7
    Brann, Andrew David
    Sales Director born in August 1966
    Individual (3 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 8
    Blake, Paul Robert
    Managing Director born in December 1966
    Individual (4 offsprings)
    Officer
    2010-11-25 ~ now
    OF - Director → CIF 0
  • 9
    O'sullivan, Martyn Andrew
    Director born in October 1971
    Individual (8 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 10
    Paintain, Trevor John
    Managing Director born in March 1961
    Individual (2 offsprings)
    Officer
    2008-11-20 ~ now
    OF - Director → CIF 0
  • 11
    Edginton, Peter William
    Managing Director born in June 1981
    Individual (5 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 12
    Sealey, Peter John
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
Ceased 55
  • 1
    Chandler, Michael John
    Managing Director born in September 1959
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2021-07-24
    OF - Director → CIF 0
  • 2
    Brass, Andrew John
    Aerial & Satellite Installatio born in December 1966
    Individual (1 offspring)
    Officer
    1994-11-22 ~ 2000-11-29
    OF - Director → CIF 0
  • 3
    Hampson, Leslie John
    Aerial & Satellite Engineer born in June 1955
    Individual (2 offsprings)
    Officer
    1997-11-18 ~ 2000-11-29
    OF - Director → CIF 0
    Hampson, Leslie John
    Self Employed Aerial Installer born in June 1955
    Individual (2 offsprings)
    2002-11-28 ~ 2019-12-03
    OF - Director → CIF 0
  • 4
    Downes, Michael Leonard
    Managing Director born in February 1972
    Individual (2 offsprings)
    Officer
    2019-12-03 ~ 2023-09-07
    OF - Director → CIF 0
  • 5
    Turner, Martin Walter
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    1993-11-16 ~ 2008-05-22
    OF - Director → CIF 0
  • 6
    Cooper, David
    Proprietor born in September 1968
    Individual (2 offsprings)
    Officer
    2000-11-29 ~ 2009-11-19
    OF - Director → CIF 0
  • 7
    Evans, Nicholas Benjamin
    Manager born in May 1976
    Individual
    Officer
    2019-12-03 ~ 2023-12-14
    OF - Director → CIF 0
  • 8
    Tallack, Bernadette Carol
    Co Director born in December 1948
    Individual (2 offsprings)
    Officer
    2006-11-23 ~ 2010-05-20
    OF - Director → CIF 0
  • 9
    Shaw, Alan
    Proprietor born in June 1955
    Individual
    Officer
    2000-11-29 ~ 2008-10-23
    OF - Director → CIF 0
  • 10
    Atherton, Steven
    Director born in August 1954
    Individual (1 offspring)
    Officer
    ~ 1995-11-21
    OF - Director → CIF 0
    Atherton, Stephen William
    Managing Director born in August 1954
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2023-12-14
    OF - Director → CIF 0
  • 11
    Little, Simon Peter
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ 2024-11-29
    OF - Director → CIF 0
  • 12
    Cohen, Paul
    Managing Director born in August 1944
    Individual (1 offspring)
    Officer
    ~ 1993-11-16
    OF - Director → CIF 0
  • 13
    Staples, Stephen Raymond Anthony
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2016-11-23 ~ 2019-12-03
    OF - Director → CIF 0
  • 14
    Treiber, Jan Ulrich
    Sales Development Specialist born in November 1981
    Individual (2 offsprings)
    Officer
    2010-11-25 ~ 2012-09-26
    OF - Director → CIF 0
    Treiber, Jan Ulrich
    Head Of Strategic Marketing born in November 1981
    Individual (2 offsprings)
    2015-11-19 ~ 2020-11-26
    OF - Director → CIF 0
  • 15
    Demetriou, Andrew
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    ~ 1993-01-27
    OF - Director → CIF 0
  • 16
    Smyth, Samual John
    Manager born in July 1958
    Individual
    Officer
    2001-11-20 ~ 2004-11-25
    OF - Director → CIF 0
  • 17
    Maguire, Paul Adrian
    Manager born in August 1968
    Individual (10 offsprings)
    Officer
    1993-11-16 ~ 1994-07-22
    OF - Director → CIF 0
  • 18
    Kenyon, Mark Jason
    Managing Director born in June 1972
    Individual (3 offsprings)
    Officer
    2022-11-24 ~ 2024-11-28
    OF - Director → CIF 0
  • 19
    Metcalfe, Paul
    Installation Engineer born in March 1968
    Individual (4 offsprings)
    Officer
    ~ 1996-11-13
    OF - Director → CIF 0
  • 20
    Macleod, Russell John
    Sales Manager born in May 1957
    Individual (1 offspring)
    Officer
    2021-11-25 ~ 2024-03-28
    OF - Director → CIF 0
  • 21
    Fisher, Russell James Wray
    Sales Director born in April 1958
    Individual
    Officer
    1999-11-24 ~ 2008-11-20
    OF - Director → CIF 0
  • 22
    Humphries, Simon Edward
    General Manager Electronic Test & Measurement born in June 1969
    Individual (2 offsprings)
    Officer
    2012-11-22 ~ 2015-11-19
    OF - Director → CIF 0
  • 23
    Gillies, Brian George
    Commercial Manager born in July 1961
    Individual (2 offsprings)
    Officer
    ~ 1993-10-26
    OF - Director → CIF 0
  • 24
    Turton, Daniel Benbridge
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2021-11-25 ~ 2024-11-28
    OF - Director → CIF 0
  • 25
    Port, Dean Robert
    Managing Director born in January 1963
    Individual (5 offsprings)
    Officer
    2011-11-24 ~ 2012-10-18
    OF - Director → CIF 0
  • 26
    Vickers, William Henry
    Tv Engineer born in September 1942
    Individual
    Officer
    2002-11-28 ~ 2005-11-23
    OF - Director → CIF 0
  • 27
    Hodges, David Lawrence
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    ~ 2010-10-21
    OF - Director → CIF 0
  • 28
    Bail, Keith
    Manager born in May 1957
    Individual
    Officer
    2008-11-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 29
    Horobin, Brian Robert
    Technical Project Co-Ordinator born in June 1944
    Individual
    Officer
    2006-11-23 ~ 2009-11-19
    OF - Director → CIF 0
  • 30
    Mayhew, Graeme Andrew
    Smatv Manager born in April 1964
    Individual (1 offspring)
    Officer
    2004-11-25 ~ 2005-06-01
    OF - Director → CIF 0
  • 31
    Taylor, Andrew Alexander
    Sales Manager born in May 1963
    Individual
    Officer
    1999-11-24 ~ 2002-03-06
    OF - Director → CIF 0
  • 32
    Voss, Michael Edward
    Partner/Tv & Satellite Company born in June 1951
    Individual (2 offsprings)
    Officer
    1993-11-16 ~ 1997-11-18
    OF - Director → CIF 0
    Voss, Michael Edward
    Aerial Erector born in June 1951
    Individual (2 offsprings)
    2008-11-20 ~ 2019-12-03
    OF - Director → CIF 0
  • 33
    Heathcote, Dale Preston
    General Manager born in September 1952
    Individual
    Officer
    1998-11-26 ~ 1999-11-24
    OF - Director → CIF 0
  • 34
    Calaz, Robert Arthur
    Chartered Electrical Engineer born in October 1937
    Individual (1 offspring)
    Officer
    1994-11-22 ~ 2001-11-20
    OF - Director → CIF 0
  • 35
    Fernandez Rios, Guillermo
    Managing Director born in December 1975
    Individual
    Officer
    2009-11-19 ~ 2018-10-11
    OF - Director → CIF 0
  • 36
    Barry, Paul Charles
    Engineer born in October 1957
    Individual (3 offsprings)
    Officer
    1995-11-21 ~ 2002-11-28
    OF - Director → CIF 0
  • 37
    Stoddart, Donald Raymond
    Engineer born in July 1939
    Individual
    Officer
    1995-11-21 ~ 1998-08-18
    OF - Director → CIF 0
  • 38
    Walters, Edward John
    Sales & Marketing Manager born in November 1946
    Individual
    Officer
    ~ 1993-01-27
    OF - Director → CIF 0
  • 39
    Summerfield, John
    Sales Manager born in October 1951
    Individual
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
  • 40
    Webster, Roger Frank
    Managing Director born in March 1942
    Individual (3 offsprings)
    Officer
    ~ 1993-11-16
    OF - Director → CIF 0
    Webster, Roger Frank
    Chairman born in March 1942
    Individual (3 offsprings)
    2001-11-20 ~ 2022-11-24
    OF - Director → CIF 0
  • 41
    Thomas, Terry George
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    2005-11-23 ~ 2011-11-24
    OF - Director → CIF 0
  • 42
    Jenks, Robert Timothy
    Installer born in June 1953
    Individual
    Officer
    ~ 1994-05-08
    OF - Director → CIF 0
  • 43
    Sinclair, Stephen Andrew
    Technical Director born in November 1970
    Individual (4 offsprings)
    Officer
    2011-11-24 ~ 2016-11-23
    OF - Director → CIF 0
  • 44
    Voss, Jamie
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2023-12-14
    OF - Director → CIF 0
  • 45
    Gasson, Karl Philip
    Aerial Rigger born in July 1961
    Individual (2 offsprings)
    Officer
    1996-11-13 ~ 1998-09-22
    OF - Director → CIF 0
    Gasson, Karl Philip
    Business Development Manager born in July 1961
    Individual (2 offsprings)
    2000-11-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 46
    Botas-saez, Hugo
    Director born in July 1972
    Individual
    Officer
    1998-11-26 ~ 2004-09-09
    OF - Director → CIF 0
  • 47
    Locke, Michael John
    Consultant born in June 1958
    Individual (2 offsprings)
    Officer
    2000-11-29 ~ 2001-11-20
    OF - Director → CIF 0
  • 48
    Gray, Simon
    Field Support Manager born in August 1966
    Individual
    Officer
    2013-11-21 ~ 2022-02-24
    OF - Director → CIF 0
  • 49
    Mercer, Lee
    Antenna Installer born in July 1953
    Individual (1 offspring)
    Officer
    1993-11-16 ~ 1995-03-22
    OF - Director → CIF 0
  • 50
    Loxton, Vince
    Manufacturing born in February 1952
    Individual
    Officer
    ~ 1994-09-21
    OF - Director → CIF 0
  • 51
    Goldar Blanco, David
    M D born in June 1976
    Individual
    Officer
    2004-11-25 ~ 2009-09-27
    OF - Director → CIF 0
  • 52
    Edwards, Paul Andrew Jonathon
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2009-11-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 53
    Blake, Ronald Peter
    Managing Director born in March 1938
    Individual (2 offsprings)
    Officer
    1993-11-16 ~ 1999-11-24
    OF - Director → CIF 0
  • 54
    Walker, Derrick Stanley
    Director born in June 1944
    Individual (1 offspring)
    Officer
    ~ 2019-12-03
    OF - Director → CIF 0
  • 55
    Johnston, Piers Andrew
    Technical Sales Manager born in February 1972
    Individual (1 offspring)
    Officer
    2021-11-25 ~ 2024-11-28
    OF - Director → CIF 0
parent relation
Company in focus

CONFEDERATION OF AERIAL INDUSTRIES LIMITED

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
72023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment
126,692 GBP2024-03-31
130,769 GBP2023-03-31
Fixed Assets - Investments
551 GBP2024-03-31
551 GBP2023-03-31
Fixed Assets
127,243 GBP2024-03-31
131,320 GBP2023-03-31
Debtors
Current
26,139 GBP2024-03-31
36,420 GBP2023-03-31
Cash at bank and in hand
92,604 GBP2024-03-31
194,535 GBP2023-03-31
Current Assets
118,743 GBP2024-03-31
230,955 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-33,698 GBP2024-03-31
-72,390 GBP2023-03-31
Net Current Assets/Liabilities
85,045 GBP2024-03-31
158,565 GBP2023-03-31
Total Assets Less Current Liabilities
212,288 GBP2024-03-31
289,885 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-875 GBP2024-03-31
-2,375 GBP2023-03-31
Net Assets/Liabilities
211,413 GBP2024-03-31
287,510 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
211,413 GBP2024-03-31
287,510 GBP2023-03-31
Equity
211,413 GBP2024-03-31
287,510 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
176,083 GBP2024-03-31
176,083 GBP2023-03-31
Plant and equipment
23,537 GBP2024-03-31
23,537 GBP2023-03-31
Furniture and fittings
8,842 GBP2024-03-31
8,842 GBP2023-03-31
Office equipment
9,396 GBP2024-03-31
9,942 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
217,858 GBP2024-03-31
218,404 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-546 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
23,537 GBP2023-03-31
Furniture and fittings
8,842 GBP2023-03-31
Office equipment
8,831 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
87,635 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
555 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
4,077 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-546 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,537 GBP2024-03-31
Furniture and fittings
8,842 GBP2024-03-31
Office equipment
8,840 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,166 GBP2024-03-31
Property, Plant & Equipment
Buildings
126,136 GBP2024-03-31
129,658 GBP2023-03-31
Office equipment
556 GBP2024-03-31
1,111 GBP2023-03-31
Investments in Subsidiaries
551 GBP2024-03-31
551 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
18,664 GBP2024-03-31
29,582 GBP2023-03-31
Other Debtors
Current
1,099 GBP2023-03-31
Prepayments/Accrued Income
Current
7,475 GBP2024-03-31
5,739 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,888 GBP2024-03-31
35,033 GBP2023-03-31
Amounts owed to group undertakings
Current
552 GBP2024-03-31
552 GBP2023-03-31
Corporation Tax Payable
Current
676 GBP2023-03-31
Taxation/Social Security Payable
Current
2,211 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
20,795 GBP2024-03-31
26,646 GBP2023-03-31
Creditors
Current
33,698 GBP2024-03-31
72,390 GBP2023-03-31
Non-current
875 GBP2024-03-31
2,375 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
383 GBP2024-03-31
1,515 GBP2023-03-31
Between one and five year
383 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
383 GBP2024-03-31
1,898 GBP2023-03-31
Related profiles found in government register
  • CONFEDERATION OF AERIAL INDUSTRIES LIMITED
    Info
    Registered number 02446678
    Communications House, 41a Market Street, Watford, Herts WD18 0PN
    Private Company Limited By Guarantee Without Share Capital incorporated on 1989-11-27 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • CONFEDERATION OF AERIAL INDUSTRIES LIMITED
    S
    Registered number 02446678
    Communications House, 41a Market Street, Watford, Hertfordshire, United Kingdom, WD18 0PN
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    551 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.