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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 3
  • 1
    Helps, Mark Adrian
    Born in March 1969
    Individual (5 offsprings)
    Officer
    1999-02-04 ~ now
    OF - Director → CIF 0
    Helps, Mark Adrian
    Sales Consultant
    Individual (5 offsprings)
    Officer
    2007-02-24 ~ now
    OF - Secretary → CIF 0
    Mr Mark Adrian Helps
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Helps, Charles Raymond
    Business Consultant born in November 1936
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2022-03-28
    OF - Director → CIF 0
    Helps, Charles Raymond
    Business Consultant
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2007-02-24
    OF - Secretary → CIF 0
  • 3
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1999-02-04 ~ 1999-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVIATION RESOURCE DEVELOPMENT (UK) LIMITED

Period: 1999-02-04 ~ now
Company number: 03708296
Registered name
AVIATION RESOURCE DEVELOPMENT (UK) LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
40,000 GBP2024-09-30
60,000 GBP2023-09-30
Cash at bank and in hand
50 GBP2024-09-30
Creditors
Current
14,090 GBP2024-09-30
12,634 GBP2023-09-30
Net Current Assets/Liabilities
-14,040 GBP2024-09-30
-12,634 GBP2023-09-30
Total Assets Less Current Liabilities
25,960 GBP2024-09-30
47,366 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
25,958 GBP2024-09-30
47,364 GBP2023-09-30
Equity
25,960 GBP2024-09-30
47,366 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
200,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
160,000 GBP2024-09-30
140,000 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
20,000 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
40,000 GBP2024-09-30
60,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
877 GBP2023-09-30
Other Creditors
Current
14,090 GBP2024-09-30
11,757 GBP2023-09-30

  • AVIATION RESOURCE DEVELOPMENT (UK) LIMITED
    Info
    Registered number 03708296
    Avebury House, 6 St. Peter Street, Winchester, Hampshire SO23 8BN
    PRIVATE LIMITED COMPANY incorporated on 1999-02-04 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    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.