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 13
  • 1
    Craig Povey
    Individual (933 offsprings)
    Insolvency
    2025-02-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Green, Lyndsey Emma
    Individual (4 offsprings)
    Officer
    2020-10-09 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 3
    Gareth Prince
    Individual (767 offsprings)
    Insolvency
    2025-02-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Ben-haim, Amit
    Director born in March 1960
    Individual (13 offsprings)
    Officer
    2015-09-18 ~ 2017-05-02
    OF - Director → CIF 0
  • 5
    Ashmore, Richard Jonathan
    Individual (4 offsprings)
    Officer
    2010-09-28 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 6
    Woodroffe, Daniel Michael
    Company Director born in June 1939
    Individual (6 offsprings)
    Officer
    2010-09-17 ~ 2016-11-19
    OF - Director → CIF 0
  • 7
    Richards, Bryn Geoffrey Roddick
    Managing Director born in July 1978
    Individual (8 offsprings)
    Officer
    2010-07-20 ~ 2017-07-12
    OF - Director → CIF 0
  • 8
    Wall, Richard Jonathan
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
  • 9
    Twemlow, Clare Gillian
    Cfo born in July 1978
    Individual (13 offsprings)
    Officer
    2013-12-10 ~ 2014-08-29
    OF - Director → CIF 0
  • 10
    Gill, Nicholas
    Company Director born in September 1959
    Individual (17 offsprings)
    Officer
    2010-09-17 ~ 2012-11-14
    OF - Director → CIF 0
  • 11
    Kerr, Duncan James Mackay
    Director born in November 1968
    Individual (16 offsprings)
    Officer
    2018-09-24 ~ 2023-09-27
    OF - Director → CIF 0
  • 12
    Bullock, Timothy Charles
    Born in March 1956
    Individual (22 offsprings)
    Officer
    2010-09-24 ~ 2013-12-12
    OF - Director → CIF 0
  • 13
    AERISTECH LIMITED
    05700703
    Insolvency (Case 1) In administration
    Administration started on 2025-02-03 during the appointment or period of control
    Unit G, Princes Drive Industrial Estate, Coventry Road, Kenilworth, Warwickshire, England
    In Administration Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AERISTECH CONTROL TECHNOLOGIES LTD

Period: 2010-07-20 ~ now
Company number: 07319108
Registered name
AERISTECH CONTROL TECHNOLOGIES LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets
96,254 GBP2023-03-31
69,964 GBP2022-03-31
Total Assets Less Current Liabilities
96,254 GBP2023-03-31
69,964 GBP2022-03-31
Creditors
Non-current
-236,561 GBP2023-03-31
-193,285 GBP2022-03-31
Net Assets/Liabilities
-140,307 GBP2023-03-31
-123,321 GBP2022-03-31
Equity
-140,307 GBP2023-03-31
-123,321 GBP2022-03-31

  • AERISTECH CONTROL TECHNOLOGIES LTD
    Info
    Registered number 07319108
    11th Floor One Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 2010-07-20 (15 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-09
    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.