logo
explain how to read the page

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 7
  • 1
    Hartley, James Stephen
    Born in October 1955
    Individual (33 offsprings)
    Officer
    2003-11-05 ~ now
    OF - Director → CIF 0
    Mr James Stephen Hartley
    Born in October 1955
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Abbott, David
    Builder born in March 1948
    Individual (12 offsprings)
    Officer
    2001-02-26 ~ 2003-11-05
    OF - Director → CIF 0
  • 3
    Murray, James Roger Fisher
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 4
    Hartley, Moira Geraldine
    Born in June 1955
    Individual (10 offsprings)
    Officer
    2003-11-05 ~ now
    OF - Director → CIF 0
    Hartley, Moira Geraldine
    Secretary
    Individual (10 offsprings)
    Officer
    2003-11-05 ~ now
    OF - Secretary → CIF 0
    Mrs Moira Geraldine Hartley
    Born in June 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BURNHART LTD
    - now 11324066
    METADOO LTD - 2018-10-23
    Pm&m, Challenge Way, Blackburn, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-01-10 ~ 2001-02-26
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-01-10 ~ 2001-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

L39 AVIATION LTD

Period: 2019-01-17 ~ now
Company number: 04138443
Registered names
L39 AVIATION LTD - now
HI-SPEC CNC LIMITED - 2017-01-31
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
791,918 GBP2025-04-30
769,014 GBP2024-04-30
Debtors
Current
44,532 GBP2025-04-30
5,235 GBP2024-04-30
Cash at bank and in hand
4,545 GBP2025-04-30
4,098 GBP2024-04-30
Net Assets/Liabilities
-990,410 GBP2025-04-30
-862,877 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
-990,412 GBP2025-04-30
-862,879 GBP2024-04-30
Equity
-990,410 GBP2025-04-30
-862,877 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
18,015 GBP2025-04-30
0 GBP2024-04-30
Other
952,298 GBP2025-04-30
909,757 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
970,313 GBP2025-04-30
909,757 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
901 GBP2025-04-30
0 GBP2024-04-30
Other
177,494 GBP2025-04-30
140,743 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,395 GBP2025-04-30
140,743 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
901 GBP2024-05-01 ~ 2025-04-30
Other
36,751 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,652 GBP2024-05-01 ~ 2025-04-30
Trade Creditors/Trade Payables
Current
4,206 GBP2025-04-30
3,620 GBP2024-04-30
Other Creditors
Current
45,271 GBP2025-04-30
108,191 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-05-01 ~ 2025-04-30
2 GBP2023-05-01 ~ 2024-04-30

  • L39 AVIATION LTD
    Info
    WEC RAIL LTD - 2019-01-17
    HI-SPEC CNC LIMITED - 2019-01-17
    DRINKLIGHT LIMITED - 2019-01-17
    Registered number 04138443
    Spring Vale House, Spring Vale Road, Darwen BB3 2ES
    PRIVATE LIMITED COMPANY incorporated on 2001-01-10 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.