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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 7
  • 1
    Goff, Paul
    Born in May 1978
    Individual (10 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
    Goff, Paul
    Individual (10 offsprings)
    Officer
    2013-11-01 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 2
    Buckle, Karen Jennifer
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Fernie, William Archibald
    Chartered Engineer born in November 1949
    Individual (4 offsprings)
    Officer
    (before 1991-08-08) ~ 2013-11-01
    OF - Director → CIF 0
  • 4
    Fernie, Elisabeth Ann
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2013-11-01
    OF - Director → CIF 0
    Fernie, Elisabeth Ann
    Individual (3 offsprings)
    Officer
    (before 1991-08-08) ~ 2013-11-01
    OF - Secretary → CIF 0
  • 5
    Bowden, Peter Graham
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Proctor, Richard William George
    Born in March 1965
    Individual (15 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 7
    DARCY PRODUCTS LIMITED
    - now 00472058 00488672
    XZIT (G.B) LIMITED - 1983-04-12
    Unit B7, Chaucer Business Park, Watery Lane, Kemsing, Sevenoaks, Kent, England
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AYLES FERNIE INTERNATIONAL LIMITED

Period: 1996-09-27 ~ now
Company number: 02528916
Registered names
AYLES FERNIE INTERNATIONAL LIMITED - now
DADLAW 277 LIMITED - 1990-08-24 02488918... (more)
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
    ARCHIBALD FERNIE CONSULTANCY LIMITED - 1996-09-27
    DADLAW 277 LIMITED - 1996-09-27
    Registered number 02528916
    Brook House Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent ME20 6GN
    PRIVATE LIMITED COMPANY incorporated on 1990-08-08 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    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.