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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 10
  • 1
    Pennefather, William Jonathan Richard
    Engineering born in May 1950
    Individual (4 offsprings)
    Officer
    2009-10-15 ~ 2013-10-17
    OF - Director → CIF 0
  • 2
    Daniel, Eileen Margaret
    Director born in October 1936
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 2009-08-23
    OF - Director → CIF 0
    Daniel, Eileen Margaret
    Director
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 2009-08-26
    OF - Secretary → CIF 0
  • 3
    Daniel, Michael Richard Leslie
    Director born in February 1937
    Individual (9 offsprings)
    Officer
    2006-07-27 ~ 2020-04-21
    OF - Director → CIF 0
    Mr Michael Richard Leslie Daniel
    Born in February 1937
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Lamberton, John
    Director born in June 1960
    Individual (14 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Hansson, Tomas Otto
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2019-05-21 ~ 2019-08-29
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-07-27 ~ 2006-07-27
    OF - Nominee Secretary → CIF 0
  • 7
    AERO POWERTRAIN LIMITED - now
    WESLAKE AIR SERVICES LIMITED
    - 2022-01-25 01600567 13833651
    First Floor, 1g Network Point, Range Road, Windrush Park, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    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
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-07-27 ~ 2006-07-27
    OF - Nominee Director → CIF 0
  • 9
    AVVRON LTD 11395531
    First Floor, 1g Network Point, Range Road, Windrush Park, Witney, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-03-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    HYBRID AIR VEHICLES LIMITED - now 06270723
    HAP ACQUISITIONS LIMITED - 2007-09-12
    DWSCO 2704 LIMITED - 2007-07-20
    Hangar 1, Cardington Airfield, Shortstown, Bedford, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2010-12-06 ~ 2014-11-27
    OF - Director → CIF 0
parent relation
Company in focus

AERO UK TECHNICAL LIMITED

Period: 2022-01-25 ~ 2022-12-13
Company number: 05889362 13833590
Registered names
AERO UK TECHNICAL LIMITED - Dissolved 13833590
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
42 GBP2020-11-30
42 GBP2019-11-30
Cash at bank and in hand
3 GBP2020-11-30
3 GBP2019-11-30
Net Current Assets/Liabilities
45 GBP2020-11-30
45 GBP2019-11-30
Equity
Called up share capital
225 GBP2020-11-30
225 GBP2019-11-30
Share premium
49,820 GBP2020-11-30
49,820 GBP2019-11-30
Retained earnings (accumulated losses)
-50,000 GBP2020-11-30
-50,000 GBP2019-11-30
Equity
45 GBP2020-11-30
45 GBP2019-11-30
Average Number of Employees
12019-12-01 ~ 2020-11-30
12018-12-01 ~ 2019-11-30
Other Debtors
Amounts falling due within one year
42 GBP2020-11-30
42 GBP2019-11-30

  • AERO UK TECHNICAL LIMITED
    Info
    WESLAKE AEROSPACE LIMITED - 2022-01-25
    Registered number 05889362
    Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire OX18 4BH
    PRIVATE LIMITED COMPANY incorporated on 2006-07-27 and dissolved on 2022-12-13 (16 years 4 months). The status of the company number is Dissolved.
    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.