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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Kennedy, Michael Vincent
    Born in July 1961
    Individual (21 offsprings)
    Officer
    2023-08-31 ~ 2026-04-13
    OF - Director → CIF 0
  • 2
    Manos, Peter Michael
    Private Equity Investor born in March 1966
    Individual (10 offsprings)
    Officer
    2013-03-08 ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Loudon, Douglas
    Engineer born in August 1966
    Individual (3 offsprings)
    Officer
    2010-05-14 ~ 2013-03-08
    OF - Director → CIF 0
    2013-05-14 ~ 2015-04-06
    OF - Director → CIF 0
  • 4
    Dabbs, Keith Albert
    Chief Operating Officer born in August 1970
    Individual (3 offsprings)
    Officer
    2015-03-26 ~ 2016-08-22
    OF - Director → CIF 0
  • 5
    Ward, Robert
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2007-04-20 ~ 2008-01-07
    OF - Director → CIF 0
  • 6
    Kircher, William
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2016-08-22 ~ 2017-09-15
    OF - Director → CIF 0
  • 7
    Liu, Jesse Yao-chung
    Private Equity Investor born in June 1979
    Individual (4 offsprings)
    Officer
    2013-03-08 ~ 2015-03-13
    OF - Director → CIF 0
  • 8
    Wilkinson, Craig
    Venture Capitalist born in January 1973
    Individual (24 offsprings)
    Officer
    2007-04-20 ~ 2008-12-15
    OF - Director → CIF 0
  • 9
    Carter, Paul Dennis
    Director born in November 1952
    Individual (46 offsprings)
    Officer
    2010-10-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 10
    Altman, Matthew Laurence
    Private Equity Investor born in May 1971
    Individual (8 offsprings)
    Officer
    2013-03-08 ~ 2015-12-15
    OF - Director → CIF 0
  • 11
    Coates, Edward Matthias
    Head Of Corporate Finance born in March 1979
    Individual (4 offsprings)
    Officer
    2013-05-14 ~ 2023-08-31
    OF - Director → CIF 0
  • 12
    Weston, John Pix
    Engineer born in August 1951
    Individual (34 offsprings)
    Officer
    2007-12-05 ~ 2013-03-08
    OF - Director → CIF 0
  • 13
    Gallagher, Craig Richard
    Chief Executive born in March 1973
    Individual (10 offsprings)
    Officer
    2007-04-16 ~ 2023-08-31
    OF - Director → CIF 0
  • 14
    Goodwin, Gregor John
    Chief Financial Officer born in October 1971
    Individual (12 offsprings)
    Officer
    2012-10-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 15
    Kerr, Gordon William, Finance Director
    Accountant born in June 1969
    Individual (28 offsprings)
    Officer
    2007-04-16 ~ 2013-03-08
    OF - Director → CIF 0
    Kerr, Gordon William, Finance Director
    Chartered Accountant born in June 1969
    Individual (28 offsprings)
    2013-05-14 ~ 2015-04-17
    OF - Director → CIF 0
    Kerr, Gordon William, Finance Director
    Accountant
    Individual (28 offsprings)
    Officer
    2007-04-16 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 16
    Swarbrick, John Frederick
    Director born in September 1958
    Individual (30 offsprings)
    Officer
    2007-04-20 ~ 2013-03-08
    OF - Director → CIF 0
  • 17
    Poutouves, Heather Ann
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 18
    Hayes, Michael Hugh
    Director born in August 1951
    Individual (62 offsprings)
    Officer
    2007-04-20 ~ 2007-09-28
    OF - Director → CIF 0
  • 19
    Harrison, Steven Richard
    Investor Director born in October 1956
    Individual (37 offsprings)
    Officer
    2008-12-15 ~ 2013-03-08
    OF - Director → CIF 0
  • 20
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2007-01-02 ~ 2007-04-16
    OF - Director → CIF 0
  • 21
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    2007-01-02 ~ 2007-04-16
    OF - Director → CIF 0
  • 22
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2007-01-02 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 23
    MB AEROSPACE HOLDINGS I LIMITED
    - now 08432617 06039617... (more)
    MB AEROSPACE ACP HOLDINGS I LIMITED - 2016-06-22 08432617 06039617... (more)
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Secretary → CIF 0
  • 25
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2016-09-30 ~ 2025-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

MB AEROSPACE HOLDINGS LIMITED

Period: 2007-05-03 ~ now
Company number: 06039617 SC253126... (more)
Registered names
MB AEROSPACE HOLDINGS LIMITED - now SC253126... (more)
3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-03 06329111... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-10,000 GBP2023-01-01 ~ 2023-12-31
-8,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
15,000 GBP2023-01-01 ~ 2023-12-31
8,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-19,000 GBP2023-01-01 ~ 2023-12-31
-8,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-10,000 GBP2023-01-01 ~ 2023-12-31
-3,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-11,000 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-11,000 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
39,000 GBP2023-12-31
39,000 GBP2022-12-31
Fixed Assets
39,000 GBP2023-12-31
39,000 GBP2022-12-31
Debtors
0 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-56,000 GBP2023-12-31
-45,000 GBP2022-12-31
Net Current Assets/Liabilities
-56,000 GBP2023-12-31
-44,000 GBP2022-12-31
Total Assets Less Current Liabilities
-16,000 GBP2023-12-31
-5,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Other miscellaneous reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-17,000 GBP2023-12-31
-6,000 GBP2022-12-31
-3,000 GBP2021-12-31
Equity
-16,000 GBP2023-12-31
-5,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-11,000 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Wages/Salaries
10,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
11,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
7,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
55,000 GBP2023-12-31
43,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
56,000 GBP2023-12-31
45,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
109,000 shares2023-12-31
109,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
141,000 shares2023-12-31
141,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
141,000 shares2023-12-31
141,000 shares2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • MB AEROSPACE HOLDINGS LIMITED
    Info
    3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-03
    Registered number 06039617
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2007-01-02 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • MB AEROSPACE HOLDINGS LIMITED
    S
    Registered number 06039617
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • MB AEROSPACE HOLDINGS LIMITED
    S
    Registered number 06039617
    C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MB AEROSPACE LIMITED
    - now SC369287 SC170383
    MBAE SHELF LIMITED - 2010-10-28
    MM&S (5566) LIMITED - 2010-06-15
    1 George Square, Glasgow, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2025-12-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MB AEROSPACE NEWTON ABBOT LIMITED
    - now 05899633
    CENTRAX TURBINE COMPONENTS LIMITED - 2016-07-01
    CURZON 1013 LIMITED - 2006-08-18
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2019-07-17 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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