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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 9
  • 1
    Stokes, Hilary Diane
    Sales Director born in March 1948
    Individual (1 offspring)
    Officer
    1994-05-17 ~ 1995-01-30
    OF - Director → CIF 0
    Stokes, Hilary Diane
    Sales Director
    Individual (1 offspring)
    Officer
    1994-05-17 ~ 1995-01-30
    OF - Secretary → CIF 0
  • 2
    Davey, Charlotte Olivia
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Wiltshire, Don Peter
    Sales Director born in January 1955
    Individual (1 offspring)
    Officer
    1994-05-17 ~ 1995-01-30
    OF - Director → CIF 0
  • 4
    Capper, Michael John
    Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    2004-12-29 ~ 2024-06-03
    OF - Director → CIF 0
  • 5
    Corns, Michael Corbett
    Marine Consultant born in September 1947
    Individual (2 offsprings)
    Officer
    1995-01-30 ~ 2004-12-29
    OF - Director → CIF 0
    Corns, Michael Corbett
    Marine Consultant
    Individual (2 offsprings)
    Officer
    1995-01-30 ~ 2004-12-29
    OF - Secretary → CIF 0
  • 6
    Hyland, Stephen
    Managing Director born in May 1952
    Individual (3 offsprings)
    Officer
    1994-05-17 ~ 1995-01-30
    OF - Director → CIF 0
  • 7
    Wilkinson, Richard Clay
    Managing Director born in January 1952
    Individual (2 offsprings)
    Officer
    1995-01-30 ~ 2024-06-03
    OF - Director → CIF 0
    Wilkinson, Richard Clay
    Individual (2 offsprings)
    Officer
    2004-12-29 ~ 2024-06-03
    OF - Secretary → CIF 0
    Mr Richard Clay Wilkinson
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2016-05-18 ~ 2024-06-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-05-17 ~ 1994-05-17
    OF - Nominee Secretary → CIF 0
  • 9
    ANGLO ADHESIVES & SERVICES LIMITED
    03842448
    Anglo House, The Airfield, Dalby Road, Melton Mowbray, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-06-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AEROMARINE SYSTEMS LTD.

Period: 1995-03-27 ~ now
Company number: 02929971
Registered names
AEROMARINE SYSTEMS LTD. - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
244,000 GBP2025-04-30
244,000 GBP2024-04-30
Debtors
112 GBP2025-04-30
0 GBP2024-04-30
Cash at bank and in hand
150 GBP2025-04-30
262 GBP2024-04-30
Net Current Assets/Liabilities
262 GBP2025-04-30
262 GBP2024-04-30
Total Assets Less Current Liabilities
244,262 GBP2025-04-30
244,262 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
244,162 GBP2025-04-30
244,162 GBP2024-04-30
Equity
244,262 GBP2025-04-30
244,262 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
244,000 GBP2025-04-30
244,000 GBP2024-04-30
Amounts Owed By Related Parties
112 GBP2025-04-30
Current
0 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2025-04-30
75 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2025-04-30
25 shares2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30

Related profiles found in government register
  • AEROMARINE SYSTEMS LTD.
    Info
    D.S.M. DISPOSABLES & PACKAGING LIMITED - 1995-03-27
    Registered number 02929971
    Anglo House, The Airfield, Dalby Road, Melton Mowbray LE13 0BL
    PRIVATE LIMITED COMPANY incorporated on 1994-05-17 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • AEROMARINE SYSTEMS LIMITED
    S
    Registered number 02929971
    17 George Street, St Helens, Merseyside, England, WA10 1DB
    Limited Company in Uk Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POLYMARINE LIMITED
    01258709
    Anglo House, The Airfield, Dalby Road, Melton Mowbray, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.