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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 8
  • 1
    Dugan, David Patrick Charles
    Director born in March 1953
    Individual (9 offsprings)
    Officer
    2006-02-10 ~ 2014-03-05
    OF - Director → CIF 0
    Dugan, David Patrick Charles
    Director
    Individual (9 offsprings)
    Officer
    2006-02-10 ~ 2014-03-05
    OF - Secretary → CIF 0
  • 2
    Morse, Oliver James
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    2006-02-10 ~ 2014-01-10
    OF - Director → CIF 0
  • 3
    Burstall, James Christopher St Etienne
    Born in May 1965
    Individual (42 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
    Mr James Christopher St Etienne Burstall
    Born in May 1965
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Attawia, Joseph Jonathon
    Born in July 1961
    Individual (27 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
    Mr Joseph Jonathon Attawia
    Born in July 1961
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Duncan, Ian John James
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2006-02-10 ~ 2014-03-05
    OF - Director → CIF 0
  • 6
    GREEN SHOOTS REAL ESTATE LTD
    GREEN SHOOTS REAL ESTATE LIMITED - now 04981800
    LEOPARD FILMS PROPERTY LIMITED - 2013-07-11
    Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2006-02-10 ~ 2006-02-10
    OF - Nominee Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2006-02-10 ~ 2006-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AERIAL SWIFT LIMITED

Period: 2014-04-02 ~ now
Company number: 05705643
Registered names
AERIAL SWIFT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Investment Property
3,025,000 GBP2024-12-31
3,025,000 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
Creditors
Current
389,989 GBP2024-12-31
411,440 GBP2023-12-31
Net Current Assets/Liabilities
-388,989 GBP2024-12-31
-411,440 GBP2023-12-31
Total Assets Less Current Liabilities
2,636,011 GBP2024-12-31
2,613,560 GBP2023-12-31
Net Assets/Liabilities
2,264,181 GBP2024-12-31
2,241,730 GBP2023-12-31
Equity
Called up share capital
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Revaluation reserve
1,668,600 GBP2024-12-31
1,668,600 GBP2023-12-31
Retained earnings (accumulated losses)
588,081 GBP2024-12-31
565,630 GBP2023-12-31
Equity
2,264,181 GBP2024-12-31
2,241,730 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
3,025,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2024-12-31
Amounts owed to group undertakings
Current
196,261 GBP2024-12-31
400,805 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,528 GBP2024-12-31
9,257 GBP2023-12-31
Other Creditors
Current
182,200 GBP2024-12-31
1,378 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2024-12-31

Related profiles found in government register
  • AERIAL SWIFT LIMITED
    Info
    WINDFALL (HOLDINGS) LIMITED - 2014-04-02
    Registered number 05705643
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 2006-02-10 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • AERIAL SWIFT LIMITED
    S
    Registered number 05705643
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENERGISE INVESTMENTS LLP
    - now OC426654
    FORMATIONS NO 315 LIMITED LIABILITY PARTNERSHIP
    - 2020-05-07 OC426654
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (6 parents)
    Officer
    2020-04-06 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.