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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 11
  • 1
    Koechli, Sebastien
    Chief Executive Officer born in February 1975
    Individual (1 offspring)
    Officer
    2010-10-29 ~ 2011-07-21
    OF - Director → CIF 0
  • 2
    Davis, Arthur Lundrigan Trueman
    Chairman & Chief Executive Officer born in July 1972
    Individual (7 offsprings)
    Officer
    2010-10-29 ~ 2011-07-21
    OF - Director → CIF 0
  • 3
    Eustace, Malcolm Kenneth
    Aviation Safety Consultant born in October 1952
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2005-02-14
    OF - Director → CIF 0
    Eustace, Malcolm Kenneth
    Aviation Safety Consultant
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 4
    Heiberg, Michelle Jeanette
    Born in June 1962
    Individual (1 offspring)
    Officer
    2011-07-21 ~ 2016-03-08
    OF - Director → CIF 0
  • 5
    Hill, Peter Dominic
    Accountant born in August 1964
    Individual (87 offsprings)
    Officer
    2004-01-30 ~ 2004-10-21
    OF - Director → CIF 0
  • 6
    Goatcher, Justin Mark
    Aviation Safety Consultant born in February 1963
    Individual (10 offsprings)
    Officer
    2004-10-21 ~ 2014-03-19
    OF - Director → CIF 0
  • 7
    Moeller, Carl Christian Eyde Pentz
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2011-07-21 ~ now
    OF - Director → CIF 0
    Mr Carl Christian Eyde Pentz Moeller
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Goatcher, Helen Clare
    Teacher born in February 1965
    Individual (4 offsprings)
    Officer
    2005-02-14 ~ 2010-10-29
    OF - Director → CIF 0
    Goatcher, Helen Clare
    Teacher
    Individual (4 offsprings)
    Officer
    2005-02-14 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 9
    Stuckle, Philip
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2016-03-08 ~ 2017-05-12
    OF - Director → CIF 0
  • 10
    CANUTE SECRETARIES LIMITED
    04437441
    Aylesbury House, 17 - 18 Aylesbury Street, London, United Kingdom
    Active Corporate (7 parents, 265 offsprings)
    Officer
    2011-07-21 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 11
    ONESIMUS LTD 03445311
    Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (6 parents, 79 offsprings)
    Officer
    2017-11-15 ~ dissolved
    OF - Secretary → CIF 0
    2004-01-30 ~ 2004-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

AVISA AVIATION SAFETY SYSTEMS LIMITED

Period: 2004-10-19 ~ 2025-07-29
Company number: 05030472
Registered names
AVISA AVIATION SAFETY SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Current Assets
33,659 GBP2020-12-31
Creditors
Current
-20,523 GBP2021-12-31
-51,815 GBP2020-12-31
Net Current Assets/Liabilities
-20,523 GBP2021-12-31
-18,156 GBP2020-12-31
Total Assets Less Current Liabilities
-20,523 GBP2021-12-31
-18,156 GBP2020-12-31
Equity
-20,523 GBP2021-12-31
-18,156 GBP2020-12-31

  • AVISA AVIATION SAFETY SYSTEMS LIMITED
    Info
    NORTHBOURNE TWENTY FOUR LIMITED - 2004-10-19
    Registered number 05030472
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex BN22 8PW
    PRIVATE LIMITED COMPANY incorporated on 2004-01-30 and dissolved on 2025-07-29 (21 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-03-11
    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.