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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 6
  • 1
    Hartley, Janet Lesley
    Office Manager born in June 1962
    Individual (4 offsprings)
    Officer
    2007-02-15 ~ 2022-12-20
    OF - Director → CIF 0
    Mrs Janet Lesley Hartley
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2022-12-16 ~ 2022-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Apel, Maximilian Arno Johannes, Dr
    Director born in October 1985
    Individual (4 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Hurst, Ian
    Engineer born in June 1957
    Individual (2 offsprings)
    Officer
    2007-02-15 ~ 2014-07-11
    OF - Director → CIF 0
  • 4
    Meldrum, Douglas Bruce
    Engineer born in December 1942
    Individual (4 offsprings)
    Officer
    2007-02-12 ~ 2021-12-21
    OF - Director → CIF 0
    Meldrum, Andrew Paul
    Engineer born in December 1963
    Individual (4 offsprings)
    Officer
    2007-02-15 ~ 2022-12-20
    OF - Director → CIF 0
    Meldrum, Carol
    Director born in March 1942
    Individual (4 offsprings)
    Officer
    2010-04-08 ~ 2022-12-20
    OF - Director → CIF 0
    Fenwick, Allison Julie
    Sales Executive born in November 1969
    Individual (4 offsprings)
    Officer
    2010-02-03 ~ 2022-12-20
    OF - Director → CIF 0
    Meldrum, Douglas Bruce
    Individual (4 offsprings)
    Officer
    2007-02-15 ~ 2021-12-21
    OF - Secretary → CIF 0
    The Personal Representatives Of Douglas Bruce Meldrum
    Born in December 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    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
    Allison Julie Fenwick
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2022-12-16 ~ 2022-12-20
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    Andrew Paul Meldrum
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2022-12-16 ~ 2022-12-20
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    Mrs Carol Meldrum
    Born in March 1943
    Individual (4 offsprings)
    Person with significant control
    2022-12-16 ~ 2022-12-20
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-02-12 ~ 2007-02-12
    OF - Nominee Secretary → CIF 0
  • 6
    BUOYANCY AEROSPACE LTD
    - now 14176940
    WINGS HOLDCO LIMITED - 2024-06-26 14176940
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-12-20 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AEROSPACE HOLDINGS LIMITED

Period: 2007-02-12 ~ 2025-02-11
Company number: 06093049
Registered name
AEROSPACE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
2,636,936 GBP2022-11-01 ~ 2023-10-31
678,218 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
2,636,936 GBP2022-11-01 ~ 2023-10-31
678,218 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
2,636,936 GBP2022-11-01 ~ 2023-10-31
678,218 GBP2021-11-01 ~ 2022-10-31
Fixed Assets - Investments
1,919,904 GBP2023-10-31
1,919,904 GBP2022-10-31
Equity
Called up share capital
55,000 GBP2023-10-31
55,000 GBP2022-10-31
55,000 GBP2021-10-31
Share premium
1,176,686 GBP2023-10-31
1,176,686 GBP2022-10-31
1,176,686 GBP2021-10-31
Capital redemption reserve
10,000 GBP2023-10-31
10,000 GBP2022-10-31
10,000 GBP2021-10-31
Retained earnings (accumulated losses)
678,218 GBP2023-10-31
678,218 GBP2022-10-31
0 GBP2021-10-31
Equity
1,919,904 GBP2023-10-31
1,919,904 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
2,636,936 GBP2022-11-01 ~ 2023-10-31
678,218 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-2,636,936 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Related profiles found in government register
  • AEROSPACE HOLDINGS LIMITED
    Info
    Registered number 06093049
    Unit 1 Ravencroft Business Park, Jackdaw Road, Barnoldswick, Lancashire BB18 6DX
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 and dissolved on 2025-02-11 (17 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-12
    CIF 0
  • AEROSPACE HOLDINGS LIMITED
    S
    Registered number 06093049
    Unit 1, Ravencroft Business Park, Jackdaw Road, Barnoldswick, England, BB18 6DX
    Private Limited Company in Companies House, England
    CIF 1
  • AEROSPACE HOLDINGS LIMITED
    S
    Registered number 06093049
    Unit 1, Ravenscroft Business Park, Jackdaw Road, Barnoldswick, Lancashire, England, BB18 6DX
    Limited Company in Uk Companies Registry, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BUOYANCY AEROSPACE V1 LTD
    - now 04565472
    PENNINE TOOLS AEROSPACE LIMITED
    - 2023-06-02 04565472
    Jackdaw Road, Jackdaw Road, Barnoldswick, Lancashire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ 2024-10-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PT SURFACE TREATMENTS LIMITED
    11906494
    Unit 1 Jackdaw Road, Barnoldswick, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-12-16 ~ dissolved
    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 March 2026 and licensed under the Open Government Licence v3.0.