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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
    Boulton, James Murray
    Engineer born in September 1969
    Individual (13 offsprings)
    Officer
    1999-04-01 ~ 2023-12-08
    OF - Director → CIF 0
    Mr James Murray Boulton
    Born in September 2009
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-09
    PE - Has significant influence or controlCIF 0
  • 2
    Johnson, Deborah Ann
    Director/Engineer
    Individual (4 offsprings)
    Officer
    1995-07-10 ~ 1995-11-03
    OF - Secretary → CIF 0
  • 3
    Wills, Kenneth Edward
    Director born in December 1953
    Individual (25 offsprings)
    Officer
    1995-07-10 ~ 2017-10-19
    OF - Director → CIF 0
    Wills, Kenneth Edward
    Director Engineer
    Individual (25 offsprings)
    Officer
    1995-11-03 ~ 1997-07-01
    OF - Secretary → CIF 0
    Wills, Kenneth Edward
    Individual (25 offsprings)
    1998-05-07 ~ 2014-06-20
    OF - Secretary → CIF 0
    Mr Kenneth Edward Wills Executors Of
    Born in December 1953
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    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
  • 4
    Wilson, Christopher Gordon
    Director born in July 1955
    Individual (10 offsprings)
    Officer
    1995-07-10 ~ 2004-01-10
    OF - Director → CIF 0
  • 5
    Wing, Julie Ann
    Born in June 1960
    Individual (27 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
    Mrs Julie Ann Wing
    Born in June 1960
    Individual (27 offsprings)
    Person with significant control
    2017-10-02 ~ 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
  • 6
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1995-07-10 ~ 1995-07-10
    OF - Nominee Director → CIF 0
  • 7
    ARM SECRETARIES LIMITED
    02618928
    Somers Mounts Hill, Benenden, Cranbrook, Kent
    Active Corporate (4 parents, 981 offsprings)
    Officer
    1997-07-01 ~ 1998-05-07
    OF - Secretary → CIF 0
  • 8
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1995-07-10 ~ 1995-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUMMIT AVIATION ENGINE OVERHAUL LIMITED

Period: 1996-03-13 ~ now
Company number: 03077419
Registered names
SUMMIT AVIATION ENGINE OVERHAUL LIMITED - now
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
Brief company account
Cash at bank and in hand
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31

  • SUMMIT AVIATION ENGINE OVERHAUL LIMITED
    Info
    SUMMIT AVIATION ENGINE OVERHALL LIMITED - 1996-03-13
    Registered number 03077419
    Summit Aviation, Merlin Way, Manston, Kent CT12 5FE
    PRIVATE LIMITED COMPANY incorporated on 1995-07-10 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.