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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 8
  • 1
    Harrison, Irene Lesley
    Individual (5721 offsprings)
    Officer
    2000-08-09 ~ 2000-09-20
    OF - Nominee Secretary → CIF 0
  • 2
    Masterton, Geoffrey Charles
    Aircraft Engineer born in January 1952
    Individual (1 offspring)
    Officer
    2000-10-22 ~ 2001-02-16
    OF - Director → CIF 0
  • 3
    Mckay, Stuart William
    Sole Trader born in May 1943
    Individual (4 offsprings)
    Officer
    2000-10-22 ~ 2009-12-31
    OF - Director → CIF 0
    Mckay, Stuart William
    Sole Trader
    Individual (4 offsprings)
    Officer
    2000-10-22 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 4
    Miller, Mark John
    Born in September 1964
    Individual (1 offspring)
    Officer
    2000-10-22 ~ now
    OF - Director → CIF 0
    Mr Mark John Miller
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Taylor, William John
    Engineer born in January 1951
    Individual (2 offsprings)
    Officer
    2000-10-22 ~ 2018-01-13
    OF - Director → CIF 0
    Mr William John Taylor
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    HERTS NOMINEES LIMITED
    02722755
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 150 offsprings)
    Officer
    2000-09-20 ~ 2000-10-22
    OF - Director → CIF 0
  • 7
    HERTS SECRETARIAT LIMITED
    01861395
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 144 offsprings)
    Officer
    2000-09-20 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 8
    BUSINESS IMPRESARIO LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 4846 offsprings)
    Officer
    2000-08-09 ~ 2000-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DE HAVILLAND SUPPORT LIMITED

Period: 2000-09-26 ~ now
Company number: 04049847
Registered names
DE HAVILLAND SUPPORT LIMITED - now
ASHMANOR LIMITED - 2000-09-26
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
3 GBP2025-03-31
3 GBP2024-03-31
Current Assets
185,890 GBP2025-03-31
157,671 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-41,573 GBP2025-03-31
Net Current Assets/Liabilities
144,317 GBP2025-03-31
119,580 GBP2024-03-31
Total Assets Less Current Liabilities
144,320 GBP2025-03-31
119,583 GBP2024-03-31
Net Assets/Liabilities
122,165 GBP2025-03-31
87,415 GBP2024-03-31
Equity
122,165 GBP2025-03-31
87,415 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • DE HAVILLAND SUPPORT LIMITED
    Info
    ASHMANOR LIMITED - 2000-09-26
    Registered number 04049847
    Building 213 Duxford Airfield, Duxford, Cambridge CB22 4QR
    PRIVATE LIMITED COMPANY incorporated on 2000-08-09 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.