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 1
  • Grabar, Alexis
    Aviation Consultant born in January 1970
    Individual (7 offsprings)
    Officer
    2003-11-06 ~ now
    OF - Director → CIF 0
    Mr Alexis Grabar
    Born in January 1970
    Individual (7 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Teakle, Simon Nicolai
    Individual (4 offsprings)
    Officer
    2008-11-12 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 2
    Johnson, Maria
    Individual (16 offsprings)
    Officer
    2013-07-01 ~ 2024-11-21
    OF - Secretary → CIF 0
  • 3
    Terry, Colin George, Sir
    Non Executive Chairman born in August 1943
    Individual (2 offsprings)
    Officer
    2013-11-27 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-11-06 ~ 2003-11-06
    PE - Nominee Secretary → CIF 0
  • 5
    S H LANDES & CO LIMITED - 2006-02-27
    5th Floor Walmar House, 288 Regent Street, London
    Active Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    874,865 GBP2024-03-31
    Officer
    2003-11-06 ~ 2008-11-12
    PE - Secretary → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-11-06 ~ 2003-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVIAMEDIATECH LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
46,543 GBP2023-01-01 ~ 2023-12-31
55,200 GBP2022-01-01 ~ 2022-12-31
Raw materials and consumables used in the production process
2,615 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
-15,198 GBP2023-01-01 ~ 2023-12-31
-20,355 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,276 GBP2023-01-01 ~ 2023-12-31
548 GBP2022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-12-31
Fixed Assets
27,902 GBP2023-12-31
19,670 GBP2022-12-31
Current Assets
-5,365 GBP2023-12-31
10,676 GBP2022-12-31
Creditors
Amounts falling due within one year
-74,443 GBP2023-12-31
-60,635 GBP2022-12-31
Net Current Assets/Liabilities
-79,708 GBP2023-12-31
-49,859 GBP2022-12-31
Total Assets Less Current Liabilities
-51,806 GBP2023-12-31
-30,189 GBP2022-12-31
Accrued Liabilities/Deferred Income
-5,000 GBP2022-12-31
Net Assets/Liabilities
-51,374 GBP2023-12-31
-34,284 GBP2022-12-31
Equity
-51,374 GBP2023-12-31
-34,284 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • AVIAMEDIATECH LIMITED
    Info
    Registered number 04956188
    23 Ascensis Tower, Juniper Drive, London SW18 1AY
    Private Limited Company incorporated on 2003-11-06 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.