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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
Active 2
  • 1
    Boddie, Richard Anthony
    Born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ now
    OF - Director → CIF 0
  • 2
    TVC 1 LIMITED - 2017-05-23
    icon of address36, Lower Cookham Road, Maidenhead, England
    Active Corporate (1 parent, 8 offsprings)
    Profit/Loss (Company account)
    395,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2025-03-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Aherne, Gavin
    Individual
    Officer
    icon of calendar 2010-11-26 ~ 2013-04-25
    OF - Secretary → CIF 0
  • 2
    Graham, Nicole
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-25 ~ 2008-10-07
    OF - Director → CIF 0
  • 3
    Turner, David Charles
    Chartered Accountant born in October 1957
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-12-24 ~ 2016-12-23
    OF - Director → CIF 0
  • 4
    Bortolato, Monica
    Individual
    Officer
    icon of calendar 2013-07-15 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 5
    Graham, Derek Leslie
    Director born in November 1933
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 2008-10-07
    OF - Director → CIF 0
  • 6
    Regency Secretaries Limited
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 7
    Shaw, Karen
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2013-07-14
    OF - Secretary → CIF 0
  • 8
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1995-09-01
    OF - Nominee Director → CIF 0
  • 9
    Mr Richard Anthony Boddie
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-02-14
    PE - Has significant influence or controlCIF 0
  • 10
    West, Michelle
    Individual
    Officer
    icon of calendar 2009-04-28 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 11
    icon of addressGrove House 25 Upper Mulgrave Road, Cheam, Surrey
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2001-04-25 ~ 2005-04-28
    PE - Secretary → CIF 0
  • 12
    MELDMOINT LIMITED - 1983-04-26
    icon of addressPo Box 698 2nd Floor Titchfield, House 69-85 Tabernacle Street, London
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    65 GBP2023-05-31
    Officer
    2005-04-28 ~ 2009-04-28
    PE - Secretary → CIF 0
  • 13
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-09-01 ~ 1995-09-01
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressDavidson House, Forbury Square, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    344,851 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORVIC AERO ENGINES LIMITED

Previous name
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
    icon of addressB F S House, Golden Square, Henfield, West Sussex BN5 9DP
    PRIVATE LIMITED COMPANY incorporated on 1995-09-01 (30 years 3 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.