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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 5
  • 1
    Lakhani, Kishore Narandas
    Co Secretary
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2015-01-20
    OF - Secretary → CIF 0
  • 2
    Lakhani, Mital Kishore
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
    Lakhani, Minal Kishore
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2020-03-07
    OF - Director → CIF 0
    Mr Mital Kishore Lakhani
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    2016-05-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bhagani, Meenakumari Maganlal
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2000-09-01 ~ 2000-09-01
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2000-09-01 ~ 2000-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AEROSPACE DESIGN LIMITED

Period: 2000-09-01 ~ now
Company number: 04063360
Registered name
AEROSPACE DESIGN LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74909 - Other Professional, Scientific And Technical Activities N.e.c.
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
Brief company account
Fixed Assets
10,706 GBP2025-03-31
13,382 GBP2024-03-31
Current Assets
117,765 GBP2025-03-31
142,784 GBP2024-03-31
Creditors
Current
-93,249 GBP2025-03-31
-150,318 GBP2024-03-31
Net Current Assets/Liabilities
24,516 GBP2025-03-31
-7,534 GBP2024-03-31
Total Assets Less Current Liabilities
35,222 GBP2025-03-31
5,848 GBP2024-03-31
Creditors
Non-current
-37,750 GBP2024-03-31
Net Assets/Liabilities
35,222 GBP2025-03-31
-31,902 GBP2024-03-31
Equity
35,222 GBP2025-03-31
-31,902 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AEROSPACE DESIGN LIMITED
    Info
    Registered number 04063360
    77 Garwood Crescent, Grange Farm, Milton Keynes, Buckinghamshire MK8 0PR
    PRIVATE LIMITED COMPANY incorporated on 2000-09-01 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • AEROSPACE DESIGN LIMITED
    S
    Registered number 04063360
    77, Garwood Crescent, Grange Farm, Milton Keynes, England, MK8 0PR
    UNITED KINGDOM
    CIF 1
  • AEROSPACE DESIGN LIMITED
    S
    Registered number 04063360
    11 Magnolia House, Spring Villa Road, Spring Villa Park, Edgware, England, HA8 7EB
    Companies House in Registrar Of Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ENGINEERING INTEGRITY INNOVATION AND COMMERCIAL SERVICES LIMITED
    10667866
    77 Garwood Crescent, Grange Farm, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2018-03-09 ~ 2018-12-30
    CIF 1 - Director → ME
    Person with significant control
    2022-12-25 ~ 2023-03-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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