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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
    Oke, Nicholas William
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
    Oke, Nicholas William
    Company Director born in July 1992
    Individual (4 offsprings)
    Officer
    2024-09-12 ~ 2024-09-22
    OF - Director → CIF 0
    Oke, Nicholas William
    Commercial Director born in July 1982
    Individual (4 offsprings)
    Officer
    2024-08-30 ~ 2024-09-22
    OF - Director → CIF 0
  • 2
    Pankhania, Sunil
    Born in July 1982
    Individual (38 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Liddell, Robert Edward
    Chartered Engineer born in January 1954
    Individual (5 offsprings)
    Officer
    (before 1992-01-07) ~ 2013-06-16
    OF - Director → CIF 0
    Liddell, Robert Edward
    Individual (5 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Reid, John William
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    (before 1992-01-07) ~ 2005-11-30
    OF - Director → CIF 0
    Reid, John William
    Individual (2 offsprings)
    Officer
    (before 1992-01-07) ~ 2004-12-31
    OF - Secretary → CIF 0
  • 5
    Baron, Peter Graham, Dr
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2013-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Rootes, John Grimston
    Individual (3 offsprings)
    Officer
    1997-05-10 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 7
    O'neill, Maurice
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2013-06-07
    OF - Secretary → CIF 0
  • 8
    Evans, Philip, Dr
    Computer Consultant born in September 1955
    Individual (2 offsprings)
    Officer
    (before 1992-01-07) ~ 2024-02-19
    OF - Director → CIF 0
parent relation
Company in focus

T.B. AVIATION LIMITED

Period: 1991-01-07 ~ now
Company number: 02572065
Registered name
T.B. AVIATION LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
3,739 GBP2025-12-31
8,527 GBP2024-12-31
Creditors
Amounts falling due within one year
-1,305 GBP2025-12-31
-6,660 GBP2024-12-31
Net Current Assets/Liabilities
2,434 GBP2025-12-31
1,867 GBP2024-12-31
Total Assets Less Current Liabilities
2,434 GBP2025-12-31
1,867 GBP2024-12-31
Net Assets/Liabilities
2,434 GBP2025-12-31
1,867 GBP2024-12-31
Equity
2,434 GBP2025-12-31
1,867 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31

  • T.B. AVIATION LIMITED
    Info
    Registered number 02572065
    3 Vernon Road, Bushey WD23 2JL
    PRIVATE LIMITED COMPANY incorporated on 1991-01-07 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    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.