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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 11
  • 1
    Hodgson, Richard George
    Born in November 1968
    Individual (57 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Stanley Norman
    Born in November 1948
    Individual (4 offsprings)
    Officer
    1993-04-28 ~ 2014-08-12
    OF - Director → CIF 0
  • 3
    Cohen, Sharon Stephanie Ann
    Born in October 1952
    Individual (1 offspring)
    Officer
    1992-03-17 ~ 2006-09-12
    OF - Director → CIF 0
    Cohen, Sharon Stephanie Ann
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 4
    Cox, Peter Ross
    Individual (29 offsprings)
    Officer
    2006-09-12 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 5
    Kraus, Michael James
    Individual (1 offspring)
    Officer
    1992-03-17 ~ 1993-04-28
    OF - Secretary → CIF 0
  • 6
    Venning, Howard Charles
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2006-09-12 ~ 2018-07-26
    OF - Director → CIF 0
  • 7
    Edmonds, Hugh Francis
    Individual (53 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Thompson, Michael Peter
    Born in August 1982
    Individual (19 offsprings)
    Officer
    2018-07-26 ~ 2019-03-08
    OF - Director → CIF 0
  • 9
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1992-03-16 ~ 1992-03-17
    OF - Nominee Director → CIF 0
  • 10
    ASPEN ELECTRONICS LIMITED
    01166826
    2, Kildare Close, Ruislip, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1992-03-16 ~ 1992-03-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADMIRAL MICROWAVES LIMITED

Period: 1992-03-16 ~ now
Company number: 02697531
Registered name
ADMIRAL MICROWAVES LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Current Assets
12,715 GBP2024-03-31
12,715 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
12,715 GBP2024-03-31
12,715 GBP2023-03-31
Total Assets Less Current Liabilities
12,715 GBP2024-03-31
12,715 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
12,715 GBP2024-03-31
12,715 GBP2023-03-31
Equity
12,715 GBP2024-03-31
12,715 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ADMIRAL MICROWAVES LIMITED
    Info
    Registered number 02697531
    6 Stirling Park, Laker Road, Rochester ME1 3QR
    PRIVATE LIMITED COMPANY incorporated on 1992-03-16 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • ADMIRAL MICROWAVES LIMITED
    S
    Registered number 02697531
    Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AAREN TECHNOLOGY LIMITED
    05858435
    6 Stirling Park, Laker Road, Rochester, Kent, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.