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 1
  • Smith, Terence Charles
    Company Director born in May 1953
    Individual (7 offsprings)
    Officer
    2012-03-02 ~ now
    OF - director → CIF 0
    Mr Terence Charles Smith
    Born in May 1953
    Individual (7 offsprings)
    Person with significant control
    2020-07-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Mr Terence Charles Smith
    Born in May 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smith, Emily Jane
    Individual
    Officer
    2007-11-06 ~ 2012-03-02
    OF - secretary → CIF 0
  • 3
    Smith, Barbara Mary
    Company Director born in October 1952
    Individual
    Officer
    2007-11-06 ~ 2012-03-02
    OF - director → CIF 0
  • 4
    Smith, Kathryn Mary
    Personal Assistant born in June 1981
    Individual (1 offspring)
    Officer
    2008-08-27 ~ 2012-03-02
    OF - director → CIF 0
  • 5
    De Freitas, Maria Teresa
    Company Secretary born in July 1974
    Individual (2 offsprings)
    Officer
    2012-03-02 ~ 2020-02-26
    OF - director → CIF 0
    De Freitas, Maria Teresa
    Individual (2 offsprings)
    Officer
    2012-03-02 ~ 2020-02-26
    OF - secretary → CIF 0
  • 6
    HUDDERSFIELD ROAD BOWLING CLUB(BARNSLEY),LIMITED(THE)
    Floor 2, 201 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    48,763 GBP2023-12-31
    Person with significant control
    2020-07-15 ~ 2023-07-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-11-06 ~ 2007-11-06
    PE - nominee-secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2007-11-06 ~ 2007-11-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

AETHELFLAED INVESTMENTS LIMITED

Previous name
AERIAL HELICOPTERS LIMITED - 2012-04-05
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
22,195 GBP2023-12-31
38,401 GBP2022-12-31
Cash at bank and in hand
1,418,868 GBP2023-12-31
1,392,716 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,600,444 GBP2023-12-31
-1,598,570 GBP2022-12-31
Net Current Assets/Liabilities
-181,576 GBP2023-12-31
-205,854 GBP2022-12-31
Total Assets Less Current Liabilities
-159,381 GBP2023-12-31
-167,453 GBP2022-12-31
Net Assets/Liabilities
-161,888 GBP2023-12-31
-178,794 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-161,889 GBP2023-12-31
-178,795 GBP2022-12-31
-96,238 GBP2021-12-31
Equity
-161,888 GBP2023-12-31
-178,794 GBP2022-12-31
-96,237 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
16,906 GBP2023-01-01 ~ 2023-12-31
-82,557 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
16,906 GBP2023-01-01 ~ 2023-12-31
-82,557 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
22,195 GBP2023-12-31
38,401 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,170 GBP2023-12-31
6,810 GBP2022-12-31
Corporation Tax Payable
Current
684 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,592,590 GBP2023-12-31
1,591,760 GBP2022-12-31
Creditors
Current
1,600,444 GBP2023-12-31
1,598,570 GBP2022-12-31

  • AETHELFLAED INVESTMENTS LIMITED
    Info
    AERIAL HELICOPTERS LIMITED - 2012-04-05
    Registered number 06419912
    C/o Fundsmith Llp, 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2007-11-06 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.