logo
explain how to read the page

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
    Butler, Keith
    Managing Director born in October 1976
    Individual (3 offsprings)
    Officer
    2018-07-02 ~ 2018-11-07
    OF - Director → CIF 0
    Butler, Keith
    Director born in October 1976
    Individual (3 offsprings)
    2018-06-10 ~ 2023-03-10
    OF - Director → CIF 0
    Mr Keith Butler
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    2019-07-09 ~ 2021-09-27
    PE - Has significant influence or controlCIF 0
  • 2
    Franklin, Kevin Nigel
    Chief Financial Officer born in March 1962
    Individual (128 offsprings)
    Officer
    2010-01-04 ~ 2010-12-13
    OF - Director → CIF 0
    2010-01-04 ~ 2012-06-16
    OF - Director → CIF 0
  • 3
    Balicki, William Richard
    Individual (4 offsprings)
    Officer
    2013-02-20 ~ 2019-10-14
    OF - Secretary → CIF 0
  • 4
    Doherty, Donal
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Duffy, Christopher William
    Solicitor born in July 1957
    Individual (421 offsprings)
    Officer
    2007-11-07 ~ 2007-11-12
    OF - Director → CIF 0
  • 6
    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
  • 7
    Elipe, Jose Maria Garcia
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2020-02-15 ~ now
    OF - Director → CIF 0
  • 8
    Van Engelen, Johannes Hendrik
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2012-08-06
    OF - Director → CIF 0
  • 9
    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
  • 10
    Daly, Ralph Martin
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2019-07-08 ~ 2023-08-18
    OF - Director → CIF 0
    Mr Ralph Martin Daly
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2019-07-08 ~ 2021-09-27
    PE - Has significant influence or controlCIF 0
  • 11
    Keenan, Peter Vincent
    Director born in July 1950
    Individual (10 offsprings)
    Officer
    2007-11-12 ~ 2008-07-04
    OF - Director → CIF 0
  • 12
    Hennigan, Conor
    Director Of Finance born in March 1962
    Individual (1 offspring)
    Officer
    2014-11-07 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Conor Hennigan
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Has significant influence or controlCIF 0
  • 13
    Shattock, Timothy Stephen
    Business Executive born in March 1963
    Individual (3 offsprings)
    Officer
    2007-11-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Murray, Stuart Cameron
    Individual (3 offsprings)
    Officer
    2012-07-03 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 15
    Moores, Geoffrey Philip
    Accountant born in October 1969
    Individual (13 offsprings)
    Officer
    2012-08-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 16
    Traynor, Christine
    Company Director born in December 1974
    Individual (2 offsprings)
    Officer
    2023-03-10 ~ 2023-08-18
    OF - Director → CIF 0
  • 17
    Humphreys, Michael John
    Divisional Managing Director born in March 1964
    Individual (14 offsprings)
    Officer
    2012-08-22 ~ 2013-09-01
    OF - Director → CIF 0
  • 18
    Mazzocchetti, Fabio
    Individual (3 offsprings)
    Officer
    2008-07-04 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 19
    Butler, Sean
    Born in March 1969
    Individual (1 offspring)
    Officer
    2010-04-16 ~ 2014-11-07
    OF - Director → CIF 0
  • 20
    Wynn, Samantha
    Individual (5 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Simpson, Brian
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2008-07-04 ~ 2012-08-01
    OF - Director → CIF 0
  • 23
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1139 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
Turnover/Revenue
9,341,803 GBP2024-04-01 ~ 2025-03-31
16,024,988 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-8,901,117 GBP2024-04-01 ~ 2025-03-31
-15,288,895 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
440,686 GBP2024-04-01 ~ 2025-03-31
736,093 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
440,686 GBP2024-04-01 ~ 2025-03-31
736,093 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
440,686 GBP2024-04-01 ~ 2025-03-31
736,093 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-110,171 GBP2024-04-01 ~ 2025-03-31
-184,023 GBP2023-04-01 ~ 2024-03-31
Debtors
4,340,430 GBP2025-03-31
4,003,475 GBP2024-03-31
Current Assets
4,340,430 GBP2025-03-31
4,003,475 GBP2024-03-31
Net Current Assets/Liabilities
4,036,352 GBP2025-03-31
3,705,837 GBP2024-03-31
Total Assets Less Current Liabilities
4,036,352 GBP2025-03-31
3,705,837 GBP2024-03-31
Net Assets/Liabilities
4,036,352 GBP2025-03-31
3,705,837 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
4,036,252 GBP2025-03-31
3,705,737 GBP2024-03-31
Equity
4,036,352 GBP2025-03-31
3,705,837 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
13,073 GBP2025-03-31
2,933,540 GBP2024-03-31
Prepayments/Accrued Income
0 GBP2024-03-31
Other Debtors
4,327,357 GBP2025-03-31
1,069,935 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
111,827 GBP2025-03-31
320,111 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
9,884 GBP2025-03-31
374,533 GBP2024-03-31
Other Creditors
Amounts falling due within one year
182,367 GBP2025-03-31

  • 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 6 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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