logo
explain how to read the page

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 5
  • 1
    Ms Sarah Mcleod Cerezo
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcleod, Robert Alexander
    Born in August 1953
    Individual (10 offsprings)
    Officer
    2000-07-24 ~ now
    OF - Director → CIF 0
    Mcleod, Robert Alexander
    Accountant born in August 1953
    Individual (10 offsprings)
    1996-11-04 ~ 1999-06-23
    OF - Director → CIF 0
    Mcleod, Robert Alexander
    Individual (10 offsprings)
    Officer
    1999-06-23 ~ now
    OF - Secretary → CIF 0
    Mr Robert Alexander Mcleod
    Born in August 1953
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mcleod, Anita Clare
    Born in May 1961
    Individual (5 offsprings)
    Officer
    1996-12-01 ~ now
    OF - Director → CIF 0
    Mcleod, Anita Clare
    Individual (5 offsprings)
    Officer
    1996-11-04 ~ 1999-06-23
    OF - Secretary → CIF 0
    Mrs Anita Clare Mcleod
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-10-16 ~ 1996-11-04
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-10-16 ~ 1996-11-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AEROBEAM LIMITED

Period: 1996-10-16 ~ now
Company number: 03264289
Registered name
AEROBEAM LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,913,290 GBP2025-04-30
9,914,332 GBP2024-04-30
Debtors
45,470 GBP2025-04-30
65,409 GBP2024-04-30
Current assets - Investments
992,168 GBP2025-04-30
978,868 GBP2024-04-30
Cash at bank and in hand
660,514 GBP2025-04-30
633,351 GBP2024-04-30
Current Assets
1,698,152 GBP2025-04-30
1,677,628 GBP2024-04-30
Creditors
Current
53,133 GBP2025-04-30
107,573 GBP2024-04-30
Net Current Assets/Liabilities
1,645,019 GBP2025-04-30
1,570,055 GBP2024-04-30
Total Assets Less Current Liabilities
11,558,309 GBP2025-04-30
11,484,387 GBP2024-04-30
Creditors
Non-current
-629,561 GBP2025-04-30
-612,439 GBP2024-04-30
Net Assets/Liabilities
10,143,739 GBP2025-04-30
10,086,939 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
10,143,737 GBP2025-04-30
10,086,937 GBP2024-04-30
Equity
10,143,739 GBP2025-04-30
10,086,939 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
9,900,000 GBP2025-04-30
9,900,000 GBP2024-04-30
Plant and equipment
2,414 GBP2025-04-30
2,414 GBP2024-04-30
Furniture and fittings
106,093 GBP2025-04-30
106,093 GBP2024-04-30
Computers
14,613 GBP2025-04-30
12,687 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
10,023,120 GBP2025-04-30
10,021,194 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,977 GBP2025-04-30
1,832 GBP2024-04-30
Furniture and fittings
96,780 GBP2025-04-30
95,137 GBP2024-04-30
Computers
11,073 GBP2025-04-30
9,893 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,830 GBP2025-04-30
106,862 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
145 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
1,643 GBP2024-05-01 ~ 2025-04-30
Computers
1,180 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,968 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
9,900,000 GBP2025-04-30
9,900,000 GBP2024-04-30
Plant and equipment
437 GBP2025-04-30
582 GBP2024-04-30
Furniture and fittings
9,313 GBP2025-04-30
10,956 GBP2024-04-30
Computers
3,540 GBP2025-04-30
2,794 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
525 GBP2025-04-30
Other Debtors
Amounts falling due within one year, Current
44,945 GBP2025-04-30
Current, Amounts falling due within one year
65,409 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
45,470 GBP2025-04-30
Current, Amounts falling due within one year
65,409 GBP2024-04-30
Other Taxation & Social Security Payable
Current
19,680 GBP2025-04-30
77,570 GBP2024-04-30
Other Creditors
Current
33,453 GBP2025-04-30
30,003 GBP2024-04-30
Non-current
629,561 GBP2025-04-30
612,439 GBP2024-04-30

Related profiles found in government register
  • AEROBEAM LIMITED
    Info
    Registered number 03264289
    13 Kings Avenue, London W5 2SJ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-16 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • AEROBEAM LIMITED
    S
    Registered number 03264289
    10 Portland Business Centre, Manor House Lane, Datchet, Slough, England, SL3 9EG
    Limited Company in England
    CIF 1
  • AEROBEAM LTD
    S
    Registered number 03264289
    10 Portland Business Centre, Manor House Lane, Datchet, Slough, England, SL3 9EG
    Limited Company in Companies House England, England
    CIF 2
  • AEROBEAM LTD
    S
    Registered number 03264289
    13, Kings Avenue, Ealing, London, United Kingdom, W5 2SJ
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASHDEAL LIMITED
    02348185
    13 Kings Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FINDWAY LIMITED
    02372284
    13 Kings Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    2022-08-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    THAMES HOTELS LIMITED
    - now 02473529
    MATCHVALUE LIMITED - 1990-04-10
    13 Kings Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    2025-11-28 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.