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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
Active 4
  • 1
    Buckle, Karen Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Proctor, Richard William George
    Born in March 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Goff, Paul
    Born in May 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - Director → CIF 0
  • 4
    XZIT (G.B) LIMITED - 1983-04-12
    icon of addressUnit B7, Chaucer Business Park, Watery Lane, Kemsing, Sevenoaks, Kent, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    2,853,545 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Fernie, Elisabeth Ann
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2013-11-01
    OF - Director → CIF 0
    Fernie, Elisabeth Ann
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-11-01
    OF - Secretary → CIF 0
  • 2
    Bowden, Peter Graham
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Fernie, William Archibald
    Chartered Engineer born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-11-01
    OF - Director → CIF 0
  • 4
    Goff, Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2020-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AYLES FERNIE INTERNATIONAL LIMITED

Previous names
DADLAW 277 LIMITED - 1990-08-24
ARCHIBALD FERNIE CONSULTANCY LIMITED - 1996-09-27
Standard Industrial Classification
99999 - Dormant Company
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Debtors
70,100 GBP2023-09-30
70,100 GBP2022-09-30
Net Current Assets/Liabilities
70,100 GBP2023-09-30
70,100 GBP2022-09-30
Equity
Called up share capital
70,100 GBP2023-09-30
70,100 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
70,100 GBP2023-09-30
70,100 GBP2022-09-30

  • AYLES FERNIE INTERNATIONAL LIMITED
    Info
    DADLAW 277 LIMITED - 1990-08-24
    ARCHIBALD FERNIE CONSULTANCY LIMITED - 1990-08-24
    Registered number 02528916
    icon of addressBrook House Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent ME20 6GN
    PRIVATE LIMITED COMPANY incorporated on 1990-08-08 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.