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 11
  • 1
    Raynes, Stephen Guy
    Engineer born in March 1966
    Individual (1 offspring)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Lapworth, Leigh, Dr
    Fellow - Computational Science born in December 1962
    Individual (1 offspring)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Sturge, Nicholas Graham
    Non-Executive Director born in April 1967
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Johns, Guy Andrew
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Woods, Mark Joseph
    Chief Strategy Officer born in May 1971
    Individual (1 offspring)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Maxwell Edward
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Gray, Iain Gilmour
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Paice, Samantha Jane
    Chief Operating Officer born in January 1968
    Individual (5 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 9
    AIRBUS OPERATIONS LIMITED - now
    AIRBUS UK LIMITED - 2009-06-17
    TRUSHELFCO (NO.2299) LIMITED - 1997-12-24
    Pegasus House, Pegasus House, Aerospace Avenue, Filton, Bristol, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2024-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    King's Place, 90, York Way, London, England
    Active Corporate (7 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
    WESTLAND AEROSPACE LIMITED - 1996-01-02
    WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
    BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
    VICKERS (AVIATION) LIMITED - 1966-12-06
    11th Floor, The Colmore Building, 20, Colmore Circus Queensway, Birmingham, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 21
  • 1
    Burge, Robert Ronald
    Director born in September 1966
    Individual
    Officer
    2010-11-19 ~ 2014-03-03
    OF - Director → CIF 0
  • 2
    Cartwright, Phillip, Dr
    Director born in September 1967
    Individual
    Officer
    2017-06-05 ~ 2019-02-01
    OF - Director → CIF 0
    Cartwright, Phillip, Dr
    Individual
    Officer
    2017-06-05 ~ 2017-06-05
    OF - Secretary → CIF 0
  • 3
    Best, Paul John
    Company Director born in June 1959
    Individual (3 offsprings)
    Officer
    2008-01-18 ~ 2010-11-19
    OF - Director → CIF 0
    Best, Paul John
    Company Director
    Individual (3 offsprings)
    Officer
    2008-01-18 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 4
    Gibbs, John Robert, Mr.
    Chief Information Officer born in May 1968
    Individual (1 offspring)
    Officer
    2019-03-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Martindale, Ian Graham
    Aerospace Engineer born in December 1954
    Individual
    Officer
    2008-03-20 ~ 2013-03-13
    OF - Director → CIF 0
  • 6
    Buckland, Eur Ing Nicholas Brian
    Director born in February 1951
    Individual (32 offsprings)
    Officer
    2010-10-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Risk, Ian Charles
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2018-04-16 ~ 2022-08-01
    OF - Director → CIF 0
  • 8
    Cross, Murray Richard
    Aerospace Engineer born in October 1969
    Individual
    Officer
    2010-10-15 ~ 2010-10-15
    OF - Director → CIF 0
  • 9
    Barzegar, Behrooz
    Vice President Flight Physics born in August 1953
    Individual (1 offspring)
    Officer
    2008-01-18 ~ 2017-05-10
    OF - Director → CIF 0
  • 10
    Lapworth, Leigh, Dr
    Chief Design Systems Architect born in December 1962
    Individual (1 offspring)
    Officer
    2013-03-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Woods, Philip Douglas
    Scientist/Engineer born in November 1966
    Individual
    Officer
    2012-01-24 ~ 2014-11-14
    OF - Director → CIF 0
  • 12
    Cutts, Gary
    Director born in December 1966
    Individual
    Officer
    2017-12-31 ~ 2019-03-25
    OF - Director → CIF 0
  • 13
    Gapper, Glenn Ronald, Dr
    Industrial Technology Acquisition Manager born in July 1956
    Individual
    Officer
    2008-01-18 ~ 2012-01-24
    OF - Director → CIF 0
  • 14
    Mckechnie, Gordon
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2019-07-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Elston, Stephen Thomas, Dr
    Engineer born in December 1951
    Individual
    Officer
    2008-01-18 ~ 2009-04-16
    OF - Director → CIF 0
  • 16
    Burns, Alexander Mark
    Chief Executive Officer born in December 1963
    Individual (7 offsprings)
    Officer
    2008-01-18 ~ 2011-11-04
    OF - Director → CIF 0
  • 17
    Howard, Mark
    Aircraft Engineer born in September 1963
    Individual
    Officer
    2017-05-10 ~ 2022-05-26
    OF - Director → CIF 0
  • 18
    Jones, Gareth Dewi
    Director born in January 1971
    Individual
    Officer
    2020-01-31 ~ 2023-07-28
    OF - Director → CIF 0
  • 19
    Gilmore, Katherine
    Individual
    Officer
    2010-06-14 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 20
    Davis, Robert Charles
    Engineering Function Head born in July 1954
    Individual
    Officer
    2008-01-18 ~ 2013-12-10
    OF - Director → CIF 0
  • 21
    AIRBUS REAL ESTATE UK LIMITED - now
    AIRBUS UK LIMITED
    - 2022-06-21
    AIRBUS OPERATIONS LIMITED - 2009-06-17
    Pegasus House, Aerospace Avenue, Filton, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2024-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CFMS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets - Investments
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Debtors
44,210 GBP2023-12-31
44,210 GBP2022-12-31
Cash at bank and in hand
5,292 GBP2023-12-31
25,294 GBP2022-12-31
Current Assets
49,502 GBP2023-12-31
69,504 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,216 GBP2023-12-31
-25,128 GBP2022-12-31
Net Current Assets/Liabilities
42,286 GBP2023-12-31
44,376 GBP2022-12-31
Total Assets Less Current Liabilities
44,286 GBP2023-12-31
46,376 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
44,286 GBP2023-12-31
46,376 GBP2022-12-31
Equity
44,286 GBP2023-12-31
46,376 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
303 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
303 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Amounts Owed By Related Parties
44,010 GBP2023-12-31
Current
44,010 GBP2022-12-31
Other Debtors
Amounts falling due within one year
200 GBP2023-12-31
200 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
44,210 GBP2023-12-31
44,210 GBP2022-12-31
Amounts owed to group undertakings
Current
5,016 GBP2023-12-31
23,528 GBP2022-12-31
Other Creditors
Current
2,200 GBP2023-12-31
1,600 GBP2022-12-31
Creditors
Current
7,216 GBP2023-12-31
25,128 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CFMS LIMITED
    Info
    Registered number 06477281
    43 Queen Square, Bristol BS1 4QP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2008-01-18 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • CFMS LIMITED
    S
    Registered number 06477281
    43, Queen Square, Bristol, England, BS1 4QP
    Private Limited Company in Companies House (England & Wales), England & Wales
    CIF 1
    Private Limited Company in Companies House (England & Wales), England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    43 Queen Square, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    -58,750 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CFMS LIMITED - 2008-01-09
    43 Queen Square, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    587,589 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.