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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 4
  • 1
    Duffield, Bernard James
    Agent born in May 1952
    Individual (2 offsprings)
    Officer
    2006-05-26 ~ 2015-06-14
    OF - Director → CIF 0
    Duffield, Bernard James
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-01-09 ~ 2015-06-14
    OF - Secretary → CIF 0
  • 2
    George, David Gordon
    Born in May 1958
    Individual (12 offsprings)
    Officer
    1995-01-09 ~ now
    OF - Director → CIF 0
    Mr David Gordon George
    Born in May 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (708 offsprings)
    Officer
    1995-01-06 ~ 1995-01-09
    OF - Nominee Secretary → CIF 0
  • 4
    S & V LONDON LTD - now
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Liquidation Corporate (2 parents, 668 offsprings)
    Officer
    1995-01-06 ~ 1995-01-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOKFIELD AVIATION INTERNATIONAL LIMITED

Period: 1995-01-06 ~ now
Company number: 03006701 09751241... (more)
Registered name
BROOKFIELD AVIATION INTERNATIONAL LIMITED - now 09751241... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
620 GBP2023-01-31
Debtors
171,980 GBP2024-01-31
77,218 GBP2023-01-31
Cash at bank and in hand
43,202 GBP2024-01-31
91,863 GBP2023-01-31
Current Assets
215,182 GBP2024-01-31
169,081 GBP2023-01-31
Net Current Assets/Liabilities
143,247 GBP2024-01-31
123,701 GBP2023-01-31
Total Assets Less Current Liabilities
143,247 GBP2024-01-31
124,321 GBP2023-01-31
Net Assets/Liabilities
141,080 GBP2024-01-31
122,154 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
140,980 GBP2024-01-31
122,054 GBP2023-01-31
Equity
141,080 GBP2024-01-31
122,154 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Vehicles
40,701 GBP2024-01-31
40,701 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
40,701 GBP2024-01-31
40,081 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
620 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Vehicles
620 GBP2023-01-31
Trade Debtors/Trade Receivables
163,020 GBP2024-01-31
48,175 GBP2023-01-31
Other Debtors
8,960 GBP2024-01-31
29,043 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,744 GBP2024-01-31
2,433 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
25,098 GBP2024-01-31
26,107 GBP2023-01-31
Other Creditors
Amounts falling due within one year
34,093 GBP2024-01-31
16,840 GBP2023-01-31

  • BROOKFIELD AVIATION INTERNATIONAL LIMITED
    Info
    Registered number 03006701
    122a High Street, Epsom, Surrey KT19 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-06 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    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 March 2026 and licensed under the Open Government Licence v3.0.