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 4
  • 1
    Erridge, David
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2012-03-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Gray, Jonathan Paul
    Chartered Accountant born in May 1962
    Individual (5 offsprings)
    Officer
    2007-12-07 ~ dissolved
    OF - director → CIF 0
    Gray, Jonathan Paul
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Ellis, Michael David
    Company Director born in August 1946
    Individual (8 offsprings)
    Officer
    2007-12-07 ~ dissolved
    OF - director → CIF 0
  • 4
    AVIATION MANAGEMENT PARTNERSHIP LIMITED
    Gaters Mill, Mansbridge Road, West End, Southampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    104,856 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Plowes, Richard Hamilton
    Engineering Manager born in December 1948
    Individual
    Officer
    1999-04-28 ~ 2000-10-01
    OF - director → CIF 0
  • 2
    Saye, Nicholas John
    Chartered Engineer born in January 1944
    Individual
    Officer
    1999-04-28 ~ 2005-08-05
    OF - director → CIF 0
  • 3
    Smith, Glenvil Peter Fryer
    Individual (5 offsprings)
    Officer
    1999-04-28 ~ 2005-08-05
    OF - secretary → CIF 0
    Smith, Glenvil Peter Fryer
    Individual (5 offsprings)
    2007-12-07 ~ 2020-03-09
    OF - secretary → CIF 0
  • 4
    Sigurdarson, Halldor
    Director born in March 1974
    Individual (14 offsprings)
    Officer
    2005-08-05 ~ 2006-08-14
    OF - director → CIF 0
  • 5
    Bassil, Alain
    Engineer born in December 1954
    Individual
    Officer
    2001-04-24 ~ 2004-03-22
    OF - director → CIF 0
  • 6
    Delile, Bruno
    Airline Manager born in November 1961
    Individual
    Officer
    2002-09-30 ~ 2004-03-22
    OF - director → CIF 0
  • 7
    Fox, Craig Charles
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2010-12-22 ~ 2018-02-28
    OF - director → CIF 0
  • 8
    Erridge, David
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    2001-02-15 ~ 2007-12-07
    OF - director → CIF 0
  • 9
    Lumbroso, Jacques
    Engineer born in August 1949
    Individual
    Officer
    2001-04-24 ~ 2002-09-30
    OF - director → CIF 0
  • 10
    Thorsteinsson, Thorsteinn Olafur
    Individual
    Officer
    2005-08-05 ~ 2007-12-07
    OF - secretary → CIF 0
  • 11
    Charvet, Henri Andre Laurent
    Economist born in August 1951
    Individual
    Officer
    2001-04-24 ~ 2004-03-22
    OF - director → CIF 0
  • 12
    Ellis, Michael David
    Director born in August 1946
    Individual (8 offsprings)
    Officer
    1999-04-28 ~ 2005-08-05
    OF - director → CIF 0
  • 13
    Hafsteinsson, Hafthor
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2005-08-05 ~ 2005-11-09
    OF - director → CIF 0
parent relation
Company in focus

TECHNICAL AND LOGISTICS MANAGEMENT LIMITED

Previous name
AIRSPARES MANAGEMENT LIMITED - 2008-02-07
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
Brief company account
Average Number of Employees
42021-04-01 ~ 2022-03-31
42020-04-01 ~ 2021-03-31
Debtors
Current
3,288 GBP2022-03-31
15,565 GBP2021-03-31
Cash at bank and in hand
23,773 GBP2022-03-31
16,699 GBP2021-03-31
Current Assets
27,061 GBP2022-03-31
32,264 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-3,920 GBP2022-03-31
-5,286 GBP2021-03-31
Net Current Assets/Liabilities
23,141 GBP2022-03-31
26,978 GBP2021-03-31
Net Assets/Liabilities
23,141 GBP2022-03-31
26,978 GBP2021-03-31
Equity
Called up share capital
100,000 GBP2022-03-31
100,000 GBP2021-03-31
Retained earnings (accumulated losses)
-76,859 GBP2022-03-31
-73,022 GBP2021-03-31
Equity
23,141 GBP2022-03-31
26,978 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
569 GBP2022-03-31
569 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
569 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
569 GBP2022-03-31
Other Debtors
Current
2,806 GBP2022-03-31
14,936 GBP2021-03-31
Prepayments/Accrued Income
Current
482 GBP2022-03-31
629 GBP2021-03-31
Amounts owed to group undertakings
Current
1,920 GBP2022-03-31
1,800 GBP2021-03-31
Other Creditors
Current
2,486 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2022-03-31
1,000 GBP2021-03-31
Creditors
Current
3,920 GBP2022-03-31
5,286 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2022-03-31
100,000 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31

  • TECHNICAL AND LOGISTICS MANAGEMENT LIMITED
    Info
    AIRSPARES MANAGEMENT LIMITED - 2008-02-07
    Registered number 03761778
    Mountbatten House, Grosvenor Square, Southampton SO15 2JU
    Private Limited Company incorporated on 1999-04-28 and dissolved on 2024-05-21 (25 years). The company status is Dissolved.
    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.