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
Active 6
  • 1
    Jones, Phillip Simon, Dr.
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Julia
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Gawthorpe, Aine
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOffice, Cathays Park, Cardiff, Wales
    Corporate (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    GIFTQUICK LIMITED - 1990-09-03
    ASTRIUM LIMITED - 2014-07-01
    MATRA MARCONI SPACE UK (HOLDINGS) LIMITED - 1999-07-01
    ASTRIUM LIMITED - 2003-06-20
    MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED - 1991-06-10
    EADS ASTRIUM LIMITED - 2006-06-30
    icon of addressOffice, Gunnels Wood Road, Stevenage, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    icon of addressMackenzie House, Newport Road, Cardiff, Wales
    Active Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Stevens, Michael Joseph
    Ceo Cassidian Limited born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2016-09-28
    OF - Director → CIF 0
  • 2
    Langdon, Peter Kenneth
    Individual
    Officer
    icon of calendar 2011-06-17 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 3
    Hamilton, Lynne Mackinnon
    Civil Servant born in May 1963
    Individual
    Officer
    icon of calendar 2011-06-12 ~ 2011-11-07
    OF - Director → CIF 0
  • 4
    Thomas, Karen Jayne
    Site And Hr Director born in December 1961
    Individual
    Officer
    icon of calendar 2016-10-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Watson, Paul John
    Finance Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2012-07-20
    OF - Director → CIF 0
  • 6
    Tilsley, Geraint Rhys
    Solicitor born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2011-06-17
    OF - Director → CIF 0
  • 7
    Warrender, David John
    Deputy Director Ict Sector Welsh Government born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2023-03-09
    OF - Director → CIF 0
  • 8
    ST. ANDREWS COMPANY SERVICES LIMITED
    icon of addressDumfries House, Dumfries Place, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2010-11-10 ~ 2011-06-17
    PE - Director → CIF 0
  • 9
    icon of addressDumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2010-11-10 ~ 2011-06-17
    PE - Secretary → CIF 0
parent relation
Company in focus

AIRBUS ENDEAVR WALES

Previous names
EADS FOUNDATION WALES - 2015-07-13
AIRBUS GROUP ENDEAVR WALES - 2018-07-12
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Administrative Expenses
-80,459 GBP2024-01-01 ~ 2024-12-31
-76,075 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Debtors
14,350 GBP2024-12-31
76,990 GBP2023-12-31
Cash at bank and in hand
2,028,620 GBP2024-12-31
1,674,207 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
72,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
14,350 GBP2024-12-31
4,990 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
14,350 GBP2024-12-31
76,990 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,352 GBP2024-12-31
100,015 GBP2023-12-31
Other Creditors
Current
1,188,048 GBP2024-12-31
514,553 GBP2023-12-31
Creditors
Current
1,193,400 GBP2024-12-31
614,568 GBP2023-12-31
Other Creditors
Non-current
849,570 GBP2024-12-31
1,136,629 GBP2023-12-31

  • AIRBUS ENDEAVR WALES
    Info
    EADS FOUNDATION WALES - 2015-07-13
    AIRBUS GROUP ENDEAVR WALES - 2015-07-13
    Registered number 07435566
    icon of addressQuadrant House Celtic Springs, Coedkernew, Newport, Gwent NP10 8FZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2010-11-10 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.