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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
Active 2
  • 1
    Farrer, Patricia Philadelphia
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-26 ~ now
    OF - Secretary → CIF 0
    Mrs Patricia Philadelphia Farrer
    Born in August 1936
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Farrer, Peter John
    Born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-26 ~ now
    OF - Director → CIF 0
    Mr Peter John Farrer
    Born in August 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-16 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Farrer, Sean
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-04-26 ~ 2001-04-26
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2001-04-26 ~ 2001-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIRSPACE AVIONICS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets
1 GBP2024-04-30
1 GBP2023-04-30
Current Assets
2,200 GBP2024-04-30
2,347 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-16,585 GBP2024-04-30
-16,343 GBP2023-04-30
Equity
-14,384 GBP2024-04-30
-13,995 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • AIRSPACE AVIONICS LIMITED
    Info
    Registered number 04206283
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    PRIVATE LIMITED COMPANY incorporated on 2001-04-26 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.