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
    Proctor, Richard William George
    Managing Director born in March 1965
    Individual (13 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Goff, Paul
    Director born in May 1978
    Individual (6 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Buckle, Karen Jennifer
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    XZIT (G.B) LIMITED - 1983-04-12
    Unit 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
    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
    Bowden, Peter Graham
    Director born in March 1950
    Individual
    Officer
    2013-11-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Goff, Paul
    Individual (6 offsprings)
    Officer
    2013-11-01 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 3
    Fernie, Elisabeth Ann
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2013-11-01
    OF - Director → CIF 0
    Fernie, Elisabeth Ann
    Individual (2 offsprings)
    Officer
    ~ 2013-11-01
    OF - Secretary → CIF 0
  • 4
    Fernie, William Archibald
    Chartered Engineer born in November 1949
    Individual (1 offspring)
    Officer
    ~ 2013-11-01
    OF - Director → CIF 0
parent relation
Company in focus

AYLES FERNIE INTERNATIONAL LIMITED

Previous names
ARCHIBALD FERNIE CONSULTANCY LIMITED - 1996-09-27
DADLAW 277 LIMITED - 1990-08-24
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
99999 - Dormant Company
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 - 1990-08-24
    Registered number 02528916
    Brook House Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent ME20 6GN
    Private Limited Company incorporated on 1990-08-08 (34 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.