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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 15
  • 1
    Regency Secretaries Limited
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 2
    Bortolato, Monica
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 3
    Graham, Derek Leslie
    Director born in November 1933
    Individual (9 offsprings)
    Officer
    1995-09-01 ~ 2008-10-07
    OF - Director → CIF 0
  • 4
    Boddie, Richard Anthony
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2008-10-07 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Boddie
    Born in August 1958
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-02-14
    PE - Has significant influence or controlCIF 0
  • 5
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1995-09-01
    OF - Nominee Director → CIF 0
  • 6
    Aherne, Gavin
    Individual (1 offspring)
    Officer
    2010-11-26 ~ 2013-04-25
    OF - Secretary → CIF 0
  • 7
    Graham, Nicole
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2001-04-25 ~ 2008-10-07
    OF - Director → CIF 0
  • 8
    Turner, David Charles
    Chartered Accountant born in October 1957
    Individual (35 offsprings)
    Officer
    2014-12-24 ~ 2016-12-23
    OF - Director → CIF 0
  • 9
    West, Michelle
    Individual (2 offsprings)
    Officer
    2009-04-28 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 10
    Shaw, Karen
    Individual (1 offspring)
    Officer
    2013-04-25 ~ 2013-07-14
    OF - Secretary → CIF 0
  • 11
    COMPENDIUM SECRETARIES LIMITED
    01544715
    Grove House 25 Upper Mulgrave Road, Cheam, Surrey
    Dissolved Corporate (6 parents, 27 offsprings)
    Officer
    2001-04-25 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 12
    WARWICK CONSULTANCY SERVICES LIMITED
    - now 01708261
    MELDMOINT LIMITED - 1983-04-26
    Po Box 698 2nd Floor Titchfield, House 69-85 Tabernacle Street, London
    Active Corporate (5 parents, 208 offsprings)
    Officer
    2005-04-28 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 13
    TVI MANUFACTURING LTD - now
    TVC2 LIMITED
    - 2026-02-18 09357357 09438132... (more)
    Davidson House, Forbury Square, Reading, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    TVI GROUP LIMITED
    - now 08957594
    TVC 1 LIMITED - 2017-05-23
    36, Lower Cookham Road, Maidenhead, England
    Active Corporate (1 parent, 11 offsprings)
    Person with significant control
    2025-03-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1995-09-01 ~ 1995-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORVIC AERO ENGINES LIMITED

Period: 1997-02-26 ~ now
Company number: 03097233
Registered names
NORVIC AERO ENGINES LIMITED - now
AEROPOWER LIMITED - 1997-02-26
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
Brief company account
Property, Plant & Equipment
5,481 GBP2024-03-31
6,995 GBP2023-03-31
Fixed Assets
5,481 GBP2024-03-31
6,995 GBP2023-03-31
Debtors
823,946 GBP2024-03-31
797,209 GBP2023-03-31
Cash at bank and in hand
122,739 GBP2024-03-31
133,857 GBP2023-03-31
Current Assets
2,992,375 GBP2024-03-31
2,877,176 GBP2023-03-31
Creditors
Current
-1,978,174 GBP2024-03-31
-1,810,012 GBP2023-03-31
Net Current Assets/Liabilities
1,014,201 GBP2024-03-31
1,067,164 GBP2023-03-31
Total Assets Less Current Liabilities
1,019,682 GBP2024-03-31
1,074,159 GBP2023-03-31
Creditors
Non-current
-60,813 GBP2024-03-31
-152,254 GBP2023-03-31
Net Assets/Liabilities
958,869 GBP2024-03-31
921,905 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Share premium
299,200 GBP2024-03-31
299,200 GBP2023-03-31
Retained earnings (accumulated losses)
657,669 GBP2024-03-31
620,705 GBP2023-03-31
Equity
958,869 GBP2024-03-31
921,905 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31

  • NORVIC AERO ENGINES LIMITED
    Info
    AEROPOWER LIMITED - 1997-02-26
    Registered number 03097233
    B F S House, Golden Square, Henfield, West Sussex BN5 9DP
    PRIVATE LIMITED COMPANY incorporated on 1995-09-01 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.