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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 7
  • 1
    Harris, Martin
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    2005-07-05 ~ 2005-10-15
    OF - Director → CIF 0
  • 2
    Lyons, Maria Patricia
    Individual (1 offspring)
    Officer
    2024-01-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Peters, Philip Nigel
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    2005-07-05 ~ 2005-10-15
    OF - Director → CIF 0
  • 4
    Lyons, Andrew Hamilton
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2005-07-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Hamilton Lyons
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 3519 offsprings)
    Officer
    2005-07-05 ~ 2005-07-05
    OF - Nominee Secretary → CIF 0
  • 6
    CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED
    04543015
    The Music House, The Green, Sherborne, Dorset
    Dissolved Corporate (6 parents, 47 offsprings)
    Officer
    2005-07-05 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 7
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2532 offsprings)
    Officer
    2005-07-05 ~ 2005-07-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AEROSYNERGY LIMITED

Period: 2005-07-12 ~ now
Company number: 05499404
Registered names
AEROSYNERGY LIMITED - now
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Fixed Assets
1,030 GBP2025-08-31
2,184 GBP2024-08-31
Current Assets
160,203 GBP2025-08-31
92,998 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-53,526 GBP2025-08-31
-29,476 GBP2024-08-31
Net Current Assets/Liabilities
106,997 GBP2025-08-31
63,946 GBP2024-08-31
Total Assets Less Current Liabilities
108,027 GBP2025-08-31
66,130 GBP2024-08-31
Net Assets/Liabilities
108,027 GBP2025-08-31
66,130 GBP2024-08-31
Equity
108,027 GBP2025-08-31
66,130 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31

  • AEROSYNERGY LIMITED
    Info
    AEROSYNERYGY LIMITED - 2005-07-12
    Registered number 05499404
    The Old Pump House, Oborne Road, Sherborne, Dorset DT9 3RX
    PRIVATE LIMITED COMPANY incorporated on 2005-07-05 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    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.