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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 24
  • 1
    Keenan, Peter Vincent
    Director born in June 1950
    Individual (10 offsprings)
    Officer
    2007-11-12 ~ 2008-07-04
    OF - Director → CIF 0
  • 2
    Belton, Richard
    Accountant born in March 1954
    Individual (5 offsprings)
    Officer
    2007-11-12 ~ 2008-07-04
    OF - Director → CIF 0
    Belton, Richard
    Individual (5 offsprings)
    Officer
    2007-11-12 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 3
    Mohsin, Hasnain
    Director Of Finance born in October 1978
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2020-02-14
    OF - Director → CIF 0
    Mr Hasnain Mohsin
    Born in October 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-15
    PE - Has significant influence or controlCIF 0
  • 4
    Collins, Frank
    Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2018-06-22
    OF - Director → CIF 0
    Mr Frank Collins
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-10
    PE - Has significant influence or controlCIF 0
  • 5
    Van Engelen, Johannes Hendrik
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2012-08-06
    OF - Director → CIF 0
  • 6
    Butler, Sean
    Born in March 1969
    Individual (1 offspring)
    Officer
    2010-04-16 ~ 2014-11-07
    OF - Director → CIF 0
  • 7
    Moores, Geoffrey Philip
    Accountant born in September 1969
    Individual (13 offsprings)
    Officer
    2012-08-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Franklin, Kevin Nigel
    Chief Financial Officer born in February 1962
    Individual (127 offsprings)
    Officer
    2010-01-04 ~ 2010-12-13
    OF - Director → CIF 0
    2010-01-04 ~ 2012-06-16
    OF - Director → CIF 0
  • 9
    Butler, Keith
    Managing Director born in September 1976
    Individual (3 offsprings)
    Officer
    2018-07-02 ~ 2018-11-07
    OF - Director → CIF 0
    Butler, Keith
    Director born in September 1976
    Individual (3 offsprings)
    2018-06-10 ~ 2023-03-10
    OF - Director → CIF 0
    Mr Keith Butler
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2019-07-09 ~ 2021-09-27
    PE - Has significant influence or controlCIF 0
  • 10
    Duffy, Christopher William
    Solicitor born in June 1957
    Individual (369 offsprings)
    Officer
    2007-11-07 ~ 2007-11-12
    OF - Director → CIF 0
  • 11
    Balicki, William Richard
    Individual (4 offsprings)
    Officer
    2013-02-20 ~ 2019-10-14
    OF - Secretary → CIF 0
  • 12
    Doherty, Donal
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 13
    Traynor, Christine
    Company Director born in November 1974
    Individual (2 offsprings)
    Officer
    2023-03-10 ~ 2023-08-18
    OF - Director → CIF 0
  • 14
    Elipe, Jose Maria Garcia
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2020-02-15 ~ now
    OF - Director → CIF 0
  • 15
    Mazzocchetti, Fabio
    Individual (3 offsprings)
    Officer
    2008-07-04 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 16
    Wynn, Samantha
    Individual (5 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Secretary → CIF 0
  • 17
    Daly, Ralph Martin
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2019-07-08 ~ 2023-08-18
    OF - Director → CIF 0
    Mr Ralph Martin Daly
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2019-07-08 ~ 2021-09-27
    PE - Has significant influence or controlCIF 0
  • 18
    Humphreys, Michael John
    Divisional Managing Director born in February 1964
    Individual (14 offsprings)
    Officer
    2012-08-22 ~ 2013-09-01
    OF - Director → CIF 0
  • 19
    Shattock, Timothy Stephen
    Business Executive born in February 1963
    Individual (3 offsprings)
    Officer
    2007-11-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 20
    Simpson, Brian
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2008-07-04 ~ 2012-08-01
    OF - Director → CIF 0
  • 21
    Hennigan, Conor
    Director Of Finance born in February 1962
    Individual (1 offspring)
    Officer
    2014-11-07 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Conor Hennigan
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Has significant influence or controlCIF 0
  • 22
    Murray, Stuart Cameron
    Individual (3 offsprings)
    Officer
    2012-07-03 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 23
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2007-11-07 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 24
    Cae, H4t 1g6, 8595 Cote-de-liesse, Saint Laurent, Quebec, Canada
    Corporate (6 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARC AVIATION (UK) LIMITED

Period: 2007-11-07 ~ now
Company number: 06420970
Registered name
PARC AVIATION (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
Debtors
4,400,481 GBP2024-03-31
4,133,347 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
4,400,481 GBP2024-03-31
4,133,347 GBP2023-03-31
Net Current Assets/Liabilities
4,400,481 GBP2024-03-31
4,133,347 GBP2023-03-31
Total Assets Less Current Liabilities
4,400,481 GBP2024-03-31
4,133,347 GBP2023-03-31
Creditors
Amounts falling due after one year
-694,644 GBP2024-03-31
-979,679 GBP2023-03-31
Net Assets/Liabilities
3,705,837 GBP2024-03-31
3,153,668 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
3,705,737 GBP2024-03-31
3,153,667 GBP2023-03-31
Equity
3,705,837 GBP2024-03-31
3,153,668 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • PARC AVIATION (UK) LIMITED
    Info
    Registered number 06420970
    Cae Training & Services Limited, Fleming Way, Crawley RH10 9DP
    PRIVATE LIMITED COMPANY incorporated on 2007-11-07 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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.