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
    Zamani, Pejman Omid
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Ms Kate Jessica Zamani
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    2018-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Skellett, John
    Chef born in December 1970
    Individual
    Officer
    1997-04-22 ~ 2000-04-06
    OF - Director → CIF 0
    Skellett, John
    Chef
    Individual
    Officer
    1997-04-22 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 2
    Royall, Anthony John
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2004-03-01
    OF - Director → CIF 0
  • 3
    Zamani, Pejman Omid
    Restauranteur born in July 1962
    Individual (2 offsprings)
    Officer
    1997-04-22 ~ 2000-04-06
    OF - Director → CIF 0
    Zamani, Pejman Omid
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2018-09-29
    OF - Director → CIF 0
    Zamani, Pejman Omid
    Company Director
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2018-09-29
    OF - Secretary → CIF 0
    Mr Pejman Omid Zamani
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-09-20
    PE - Has significant influence or controlCIF 0
  • 4
    Royall, Linda Ann
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 5
    Zamani, Kate Jessica
    Company Director born in May 1978
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2020-10-20
    OF - Director → CIF 0
  • 6
    Adcock, Kate Jessica Anne
    Teacher born in May 1978
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2014-10-10
    OF - Director → CIF 0
  • 7
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-02-17 ~ 1997-04-07
    PE - Nominee Director → CIF 0
  • 8
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1997-02-17 ~ 1997-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AEROFIELDS LIMITED

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Called-up share capital (not paid)
0 GBP2023-02-28
0 GBP2022-02-28
Intangible Assets
13,441 GBP2023-02-28
17,921 GBP2022-02-28
Property, Plant & Equipment
42,693 GBP2023-02-28
52,439 GBP2022-02-28
Fixed Assets
56,134 GBP2023-02-28
70,360 GBP2022-02-28
Total Inventories
14,895 GBP2023-02-28
12,950 GBP2022-02-28
Debtors
53,456 GBP2023-02-28
42,136 GBP2022-02-28
Cash at bank and in hand
43,242 GBP2023-02-28
44,631 GBP2022-02-28
Current Assets
111,593 GBP2023-02-28
99,717 GBP2022-02-28
Creditors
Amounts falling due within one year
-105,594 GBP2023-02-28
-51,332 GBP2022-02-28
Net Current Assets/Liabilities
5,999 GBP2023-02-28
48,385 GBP2022-02-28
Total Assets Less Current Liabilities
62,133 GBP2023-02-28
118,745 GBP2022-02-28
Creditors
Amounts falling due after one year
-35,090 GBP2023-02-28
-42,822 GBP2022-02-28
Net Assets/Liabilities
27,043 GBP2023-02-28
75,923 GBP2022-02-28
Equity
Called up share capital
2 GBP2023-02-28
2 GBP2022-02-28
Retained earnings (accumulated losses)
27,041 GBP2023-02-28
75,921 GBP2022-02-28
Equity
27,043 GBP2023-02-28
75,923 GBP2022-02-28
Average Number of Employees
202022-03-01 ~ 2023-02-28
182021-03-01 ~ 2022-02-28
Intangible Assets - Gross Cost
17,921 GBP2023-02-28
17,921 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
4,480 GBP2023-02-28
0 GBP2022-02-28
Intangible Assets - Increase From Amortisation Charge for Year
4,480 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
56,925 GBP2023-02-28
52,439 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,232 GBP2023-02-28
0 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,232 GBP2022-03-01 ~ 2023-02-28

  • AEROFIELDS LIMITED
    Info
    Registered number 03319041
    Pheonix Studios, 253-255 Belgrave Gate, Leicester LE1 3HU
    Private Limited Company incorporated on 1997-02-17 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.