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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Bates, Edwin Joseph
    Director born in February 1946
    Individual (10 offsprings)
    Officer
    2000-08-14 ~ 2017-07-28
    OF - Director → CIF 0
    Mr Edwin Joseph Bates
    Born in February 1946
    Individual (10 offsprings)
    Person with significant control
    2016-08-14 ~ 2017-07-28
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Campbell, Thomas Justin
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Bornak, Mike
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2024-01-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    Barnes, Nigel Thomas Charles
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2000-08-14 ~ 2012-09-19
    OF - Director → CIF 0
    Barnes, Nigel Thomas Charles
    Director
    Individual (5 offsprings)
    Officer
    2005-03-04 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 5
    Burley, Thomas
    Chief Executive born in October 1965
    Individual (26 offsprings)
    Officer
    2019-07-08 ~ 2022-05-06
    OF - Director → CIF 0
  • 6
    Weber, Jeffrey Carl
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Corben, Darcy John
    Finance Director born in March 1970
    Individual (13 offsprings)
    Officer
    2017-07-28 ~ 2019-01-31
    OF - Director → CIF 0
    Corben, Darcy John
    Individual (13 offsprings)
    Officer
    2017-07-28 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 8
    Mitchell, Aleesha
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Campbell, Andrew
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Atkins, John
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2012-10-30 ~ 2018-09-14
    OF - Director → CIF 0
  • 11
    Tideswell, Suzanne Marie
    Company Director born in April 1975
    Individual (2 offsprings)
    Officer
    2017-07-28 ~ 2019-08-27
    OF - Director → CIF 0
  • 12
    Metcalfe, Ian
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    2000-08-14 ~ 2005-03-04
    OF - Director → CIF 0
    Metcalfe, Ian
    Director
    Individual (2 offsprings)
    Officer
    2000-08-14 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 13
    Bates, Lloyd Edwin
    Finance And Programmes Director born in July 1976
    Individual (16 offsprings)
    Officer
    2011-05-24 ~ 2018-09-12
    OF - Director → CIF 0
    Bates, Lloyd Edwin
    Individual (16 offsprings)
    Officer
    2012-09-19 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 14
    Bates, Clive
    Individual (1 offspring)
    Officer
    2014-11-27 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 15
    Hyde, David Philip
    Born in May 1984
    Individual (6 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 16
    Coley, Robin
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2000-08-14 ~ 2018-09-13
    OF - Director → CIF 0
  • 17
    Green, Guy Brent
    Company Director born in September 1961
    Individual (4 offsprings)
    Officer
    2017-07-28 ~ 2019-08-27
    OF - Director → CIF 0
  • 18
    Elkington, Richard David
    Managing Director born in July 1968
    Individual (8 offsprings)
    Officer
    2019-12-18 ~ 2024-01-31
    OF - Director → CIF 0
  • 19
    Eeles, Geoffrey Barry
    Company Director born in May 1949
    Individual (14 offsprings)
    Officer
    2017-07-28 ~ 2019-07-05
    OF - Director → CIF 0
  • 20
    2001 Jefferson Davis Hwy, Suite 607, 2001 Jefferson Davis Hwy, Arlington, Virginia, United States
    Corporate (4 offsprings)
    Person with significant control
    2017-07-27 ~ 2025-10-01
    PE - Has significant influence or control → CIF 0
  • 21
    RIVENCORE GLOBAL SOLUTIONS LIMITED
    TRIDENT MARITIME SYSTEMS UK LIMITED - now 09124695
    AGI UK ACQUISITION LIMITED - 2023-10-09 09124695
    Fleets Point, Willis Way, Poole, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2017-07-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    LESTER ALDRIDGE (SECRETARIAL) LIMITED
    02474485 04265637
    Russell House, Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (42 offsprings)
    Officer
    2000-08-14 ~ 2000-08-14
    OF - Secretary → CIF 0
  • 23
    LESTER ALDRIDGE (MANAGEMENT) LIMITED
    02474483
    Russell House Oxford Road, Bournemouth
    Active Corporate (9 parents, 262 offsprings)
    Officer
    2000-08-14 ~ 2000-08-14
    OF - Director → CIF 0
parent relation
Company in focus

AISH TECHNOLOGIES LIMITED

Period: 2001-12-10 ~ now
Company number: 04052309
Registered names
AISH TECHNOLOGIES LIMITED - now 03007702
AISH LIMITED - 2001-12-10 03007702
LA LAW 114 LIMITED - 2000-09-14 04102554... (more)
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
25620 - Machining
Brief company account
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
-9,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
7,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
0 GBP2024-12-31
13,000 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
-3,000 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
-2,000 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
-2,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
-8,000 GBP2023-12-31
-7,000 GBP2022-12-31
Equity
0 GBP2024-12-31
-2,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
1382023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2024-12-31
0 GBP2023-12-31
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
0 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
3,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
4,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
2,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
8,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
Class 2 ordinary share
60,004,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • AISH TECHNOLOGIES LIMITED
    Info
    AISH LIMITED - 2001-12-10
    AISH TECHNOLOGIES LIMITED - 2001-12-10
    LA LAW 114 LIMITED - 2001-12-10
    Registered number 04052309
    Fleets Point, Willis Way, Poole, Dorset BH15 3SS
    PRIVATE LIMITED COMPANY incorporated on 2000-08-14 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • AISH TECHNOLOGIES LIMITED
    S
    Registered number 04052309
    Aish, House, Broom Road, Poole, Dorset, BH12 4NL
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED
    - 2010-09-13 01264602
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    2005-09-28 ~ 2010-01-20
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.