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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
    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
  • 2
    Duffield, Bernard James
    Agent born in May 1952
    Individual (3 offsprings)
    Officer
    2006-05-26 ~ 2015-06-14
    OF - Director → CIF 0
    Duffield, Bernard James
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-01-09 ~ 2015-06-14
    OF - Secretary → CIF 0
  • 3
    S & V LONDON LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-03
    Commencement of winding up on 2024-10-16
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Liquidation Corporate (5 parents, 847 offsprings)
    Officer
    1995-01-06 ~ 1995-01-09
    OF - Nominee Director → CIF 0
  • 4
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (6 parents, 1223 offsprings)
    Officer
    1995-01-06 ~ 1995-01-09
    OF - Nominee Secretary → 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
Debtors
2,812 GBP2025-01-31
171,980 GBP2024-01-31
Cash at bank and in hand
44,551 GBP2025-01-31
43,202 GBP2024-01-31
Current Assets
47,363 GBP2025-01-31
215,182 GBP2024-01-31
Net Current Assets/Liabilities
38,451 GBP2025-01-31
143,247 GBP2024-01-31
Total Assets Less Current Liabilities
38,451 GBP2025-01-31
143,247 GBP2024-01-31
Net Assets/Liabilities
38,451 GBP2025-01-31
141,080 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
38,351 GBP2025-01-31
140,980 GBP2024-01-31
Equity
38,451 GBP2025-01-31
141,080 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Vehicles
40,701 GBP2025-01-31
40,701 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
40,701 GBP2025-01-31
40,701 GBP2024-01-31
Trade Debtors/Trade Receivables
175 GBP2025-01-31
163,020 GBP2024-01-31
Other Debtors
2,637 GBP2025-01-31
8,960 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,308 GBP2025-01-31
12,744 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
1,604 GBP2025-01-31
25,098 GBP2024-01-31
Other Creditors
Amounts falling due within one year
34,093 GBP2024-01-31

  • 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 4 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 April 2026 and licensed under the Open Government Licence v3.0.