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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 11
  • 1
    Prior, Katherine Alexandra
    Individual (63 offsprings)
    Officer
    2024-12-18 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 2
    Foster, Matthew John
    Born in February 1981
    Individual (6 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Holding, Ann-louise
    Individual (3 offsprings)
    Officer
    2024-05-02 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 4
    James, Andrew Peter
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2024-05-02 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Holmes, David Samuel John
    Managing Director born in November 1967
    Individual (10 offsprings)
    Officer
    2024-05-02 ~ 2025-06-20
    OF - Director → CIF 0
  • 6
    Bennett, Matthew Robert, Dr
    Managing Director born in October 1981
    Individual (8 offsprings)
    Officer
    2011-10-19 ~ 2015-07-06
    OF - Director → CIF 0
  • 7
    Barratt, Matthew John
    Born in April 1985
    Individual (5 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 8
    Webber, Jonathan
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    2014-06-17 ~ 2024-05-02
    OF - Director → CIF 0
    Mr Jonathan Webber
    Born in May 1964
    Individual (10 offsprings)
    Person with significant control
    2017-06-17 ~ 2022-07-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Eves, Adrian John Luke
    Engineering Consultant born in September 1973
    Individual (5 offsprings)
    Officer
    2014-06-17 ~ 2024-01-31
    OF - Director → CIF 0
    Adrian Eves
    Born in September 1973
    Individual (5 offsprings)
    Person with significant control
    2017-06-17 ~ 2022-07-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    BAE SYSTEMS CORPORATE SECRETARY LIMITED
    - now 01842256
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents, 99 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Secretary → CIF 0
  • 11
    CALLEN-LENZ ASSOCIATES LIMITED
    06361441
    3 The Old Barns, Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2022-07-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HIGH AEROSPACE LTD

Period: 2011-10-19 ~ now
Company number: 07815498
Registered name
HIGH AEROSPACE LTD - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Called-up share capital not yet paid and not classified as a current asset
30 GBP2024-12-31
30 GBP2023-10-31
Net Assets/Liabilities
30 GBP2024-12-31
30 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
30 shares2023-11-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-12-31
Equity
30 GBP2024-12-31
30 GBP2023-10-31

  • HIGH AEROSPACE LTD
    Info
    Registered number 07815498
    Suite 204 Warner House 123 Castle Street, Salisbury, Wiltshire SP1 3TB
    PRIVATE LIMITED COMPANY incorporated on 2011-10-19 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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