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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 10
  • 1
    Ferre, Jean-christophe
    Company Director born in June 1982
    Individual (5 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (584 offsprings)
    Officer
    2009-09-17 ~ 2021-11-26
    OF - Director → CIF 0
  • 3
    Appadu, Jaysan
    Director born in April 1970
    Individual (106 offsprings)
    Officer
    2003-09-17 ~ 2004-08-01
    OF - Director → CIF 0
  • 4
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (5 parents, 3160 offsprings)
    Officer
    2004-08-01 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 5
    SOLIHULL BUSINESS LIMITED
    Charlbury House, 186 Charlbury Crescent, Birmingham
    Active Corporate (2 parents, 172 offsprings)
    Officer
    2003-09-17 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 6
    SYSTEM DAY (NOMINEES) LTD
    - now 04527726
    UK COMPANY DIRECTORS LTD - 2017-09-11
    FORMATIONS365 LTD - 2005-04-11
    11, Church Road, Great Bookham, England
    Active Corporate (7 parents, 792 offsprings)
    Person with significant control
    2020-06-02 ~ 2021-11-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    EQALA INVESTMENTS LIMITED
    12601500
    Cary Chambers, 1 Palk Street, Torquay, Devon, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-11-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MCAM LTD - now
    FORMAN MANAGEMENT LTD - 2025-04-28
    FORMACOMPANY NOMINEES LTD
    - 2020-06-03 04344290
    UK COMPANY NOMINEES LTD - 2007-11-26
    11, Church Road, Bookham, Leatherhead, England
    Active Corporate (8 parents, 228 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-06-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10 02926938
    UK INCORPORATIONS LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    2004-08-01 ~ 2009-09-17
    OF - Director → CIF 0
  • 10
    MANSE (UK) LIMITED
    Charlbury House, 186 Charlbury Crescent, Birmingham
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    2003-09-17 ~ 2003-09-17
    OF - Director → CIF 0
parent relation
Company in focus

AEROSPACE & DEFENCE LTD

Period: 2003-09-17 ~ 2023-05-30
Company number: 04902141
Registered name
AEROSPACE & DEFENCE LTD - Dissolved
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
71122 - Engineering Related Scientific And Technical Consulting Activities
33150 - Repair And Maintenance Of Ships And Boats
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2021-09-30
1 GBP2020-09-30
Net Assets/Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
1 GBP2021-09-30
1 GBP2020-09-30

  • AEROSPACE & DEFENCE LTD
    Info
    Registered number 04902141
    04902141 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2003-09-17 and dissolved on 2023-05-30 (19 years 8 months). The status of the company number is Dissolved.
    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.