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
    Apel, Maximilian Arno Johannes, Dr
    Director born in October 1985
    Individual (4 offsprings)
    Officer
    2022-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    WINGS HOLDCO LIMITED - 2024-06-26
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,324,630 GBP2023-10-31
    Person with significant control
    2022-12-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Meldrum, Carol
    Director born in March 1942
    Individual
    Officer
    2010-04-08 ~ 2022-12-20
    OF - Director → CIF 0
    Mrs Carol Meldrum
    Born in March 1943
    Individual
    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
  • 2
    Hartley, Janet Lesley
    Office Manager born in June 1962
    Individual
    Officer
    2007-02-15 ~ 2022-12-20
    OF - Director → CIF 0
    Mrs Janet Lesley Hartley
    Born in June 1962
    Individual
    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
  • 3
    Meldrum, Andrew Paul
    Engineer born in December 1963
    Individual
    Officer
    2007-02-15 ~ 2022-12-20
    OF - Director → CIF 0
    Andrew Paul Meldrum
    Born in December 1963
    Individual
    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
  • 4
    Meldrum, Douglas Bruce
    Engineer born in December 1942
    Individual
    Officer
    2007-02-12 ~ 2021-12-21
    OF - Director → CIF 0
    Meldrum, Douglas Bruce
    Individual
    Officer
    2007-02-15 ~ 2021-12-21
    OF - Secretary → CIF 0
    The Personal Representatives Of Douglas Bruce Meldrum
    Born in December 1942
    Individual
    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
  • 5
    Hurst, Ian
    Engineer born in June 1957
    Individual
    Officer
    2007-02-15 ~ 2014-07-11
    OF - Director → CIF 0
  • 6
    Fenwick, Allison Julie
    Sales Executive born in November 1969
    Individual
    Officer
    2010-02-03 ~ 2022-12-20
    OF - Director → CIF 0
    Allison Julie Fenwick
    Born in November 1969
    Individual
    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
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-02-12 ~ 2007-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AEROSPACE HOLDINGS LIMITED

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 company status 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
Active 2
  • 1
    PENNINE TOOLS AEROSPACE LIMITED - 2023-06-02
    Jackdaw Road, Jackdaw Road, Barnoldswick, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,883,082 GBP2023-10-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 1 Jackdaw Road, Barnoldswick, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2022-12-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.