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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
Active 2
  • 1
    Rolke, Andreas
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-10 ~ now
    OF - Director → CIF 0
    Mr Andreas Rolke
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    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
  • 2
    Stenglein, Ralf
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-10 ~ now
    OF - Director → CIF 0
    Mr Ralf Stenglein
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    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
Ceased 6
  • 1
    Rolke, Andreas
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-06 ~ 2006-07-06
    OF - Director → CIF 0
  • 2
    Knox, Nicholas Joseph Francis
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2023-07-18
    OF - Director → CIF 0
    Mr Nicholas Joseph Francis Knox
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-28 ~ 2023-07-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bissel, Edgar
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2006-07-06 ~ 2025-09-12
    OF - Director → CIF 0
  • 4
    Baldwin, Francis William James
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2006-07-06 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Wenman, Russell Henry
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2023-07-18
    OF - Director → CIF 0
    Mr Russell Henry Wenman
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-18
    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% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Taylor, Gordon Macrae
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-06 ~ 2015-09-01
    OF - Director → CIF 0
    Taylor, Gordon
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-06 ~ 2015-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

H4 AEROSPACE (DE) LIMITED

Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Fixed Assets
16 GBP2024-12-31
16 GBP2023-12-31
Current Assets
211,664 GBP2024-12-31
95,272 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-104,898 GBP2024-12-31
Net Current Assets/Liabilities
106,766 GBP2024-12-31
57,110 GBP2023-12-31
Net Assets/Liabilities
106,782 GBP2024-12-31
57,126 GBP2023-12-31
Equity
106,782 GBP2024-12-31
57,126 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

  • H4 AEROSPACE (DE) LIMITED
    Info
    Registered number 05868558
    icon of addressLindens House, 16 Copse Wood Way, Northwood, Middlesex HA6 2UE
    Private Limited Company incorporated on 2006-07-06 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 16 October 2025 and licensed under the Open Government Licence v3.0.