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
    Ferre, Jean-christophe
    Company Director born in June 1982
    Individual (5 offsprings)
    Officer
    2021-11-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cary Chambers, 1 Palk Street, Torquay, Devon, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-11-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (91 offsprings)
    Officer
    2009-09-17 ~ 2021-11-26
    OF - Director → CIF 0
  • 2
    Appadu, Jaysan
    Director born in April 1970
    Individual
    Officer
    2003-09-17 ~ 2004-08-01
    OF - Director → CIF 0
  • 3
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2004-08-01 ~ 2009-09-17
    PE - Director → CIF 0
  • 4
    Charlbury House, 186 Charlbury Crescent, Birmingham
    Corporate
    Officer
    2003-09-17 ~ 2003-09-17
    PE - Director → CIF 0
  • 5
    FORMAN MANAGEMENT LTD - now
    UK COMPANY NOMINEES LTD - 2007-11-26
    11, Church Road, Bookham, Leatherhead, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-01-01
    Person with significant control
    2016-07-01 ~ 2020-06-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    UK COMPANY DIRECTORS LTD - 2017-09-11
    FORMATIONS365 LTD - 2005-04-11
    11, Church Road, Great Bookham, England
    Active Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    100 GBP2024-01-01
    Person with significant control
    2020-06-02 ~ 2021-11-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    SOLIHULL BUSINESS LIMITED
    Charlbury House, 186 Charlbury Crescent, Birmingham
    Active Corporate (2 parents)
    Officer
    2003-09-17 ~ 2003-09-17
    PE - Secretary → CIF 0
  • 8
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-01 ~ 2021-11-26
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

AEROSPACE & DEFENCE LTD

Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
33160 - Repair And Maintenance Of Aircraft And Spacecraft
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.