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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
Active 1
  • Mr David Bradley-ward
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Haworth, Peter Edmund
    Non-Executive born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-30 ~ 2017-04-26
    OF - Director → CIF 0
  • 2
    Taylor, Philip Anthony
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-06 ~ 2022-04-12
    OF - Director → CIF 0
  • 3
    Pickthall, Anthony Oliver
    Finance Director born in September 1986
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-06-02 ~ 2023-03-23
    OF - Director → CIF 0
  • 4
    Griffin, Mark Howard
    Aircraft Leasing Director born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-26 ~ 2019-06-10
    OF - Director → CIF 0
  • 5
    Griffin, Antony Howard
    Company Director born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-02 ~ 2016-01-29
    OF - Director → CIF 0
  • 6
    Bradley-ward, David
    Executive born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2024-01-15
    OF - Director → CIF 0
    Bradley-ward, David
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2024-01-15
    OF - Secretary → CIF 0
  • 7
    Lutterloch, John
    Company Director born in December 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2020-11-09
    OF - Director → CIF 0
parent relation
Company in focus

AVIATION AND TECH CAPITAL LTD

Previous name
ECOGII ENERGY LABS LIMITED - 2012-12-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
2,221 GBP2022-08-31
3,591 GBP2021-08-31
Fixed Assets
2,221 GBP2022-08-31
3,591 GBP2021-08-31
Debtors
1,055,049 GBP2022-08-31
1,332,514 GBP2021-08-31
Current assets - Investments
23,748 GBP2022-08-31
23,748 GBP2021-08-31
Cash at bank and in hand
56,551 GBP2022-08-31
120,024 GBP2021-08-31
Current Assets
1,135,348 GBP2022-08-31
1,476,286 GBP2021-08-31
Creditors
Amounts falling due within one year
-249,523 GBP2022-08-31
-112,656 GBP2021-08-31
Net Current Assets/Liabilities
885,825 GBP2022-08-31
1,363,630 GBP2021-08-31
Total Assets Less Current Liabilities
888,046 GBP2022-08-31
1,367,221 GBP2021-08-31
Creditors
Amounts falling due after one year
-443,689 GBP2022-08-31
-454,338 GBP2021-08-31
Net Assets/Liabilities
444,357 GBP2022-08-31
912,883 GBP2021-08-31
Equity
Called up share capital
220,351 GBP2022-08-31
220,351 GBP2021-08-31
Share premium
1,190,404 GBP2022-08-31
1,190,404 GBP2021-08-31
Retained earnings (accumulated losses)
-966,398 GBP2022-08-31
-497,872 GBP2021-08-31
Equity
444,357 GBP2022-08-31
912,883 GBP2021-08-31
Average Number of Employees
72021-09-01 ~ 2022-08-31
72020-09-01 ~ 2021-08-31
Intangible Assets - Gross Cost
219,128 GBP2022-08-31
219,128 GBP2021-08-31
Intangible Assets - Accumulated Amortisation & Impairment
219,128 GBP2022-08-31
219,128 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
4,875 GBP2022-08-31
4,875 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,654 GBP2022-08-31
1,285 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,369 GBP2021-09-01 ~ 2022-08-31

Related profiles found in government register
  • AVIATION AND TECH CAPITAL LTD
    Info
    ECOGII ENERGY LABS LIMITED - 2012-12-13
    Registered number 07940046
    icon of address20 St Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2012-02-07 (13 years 10 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-01-22
    CIF 0
  • AVIATION AND TECH CAPITAL LTD
    S
    Registered number 07940046
    icon of addressBadgemore House, Gravel Hill, Henley-on-thames, Oxon, United Kingdom, RG9 4NR
    CIF 1
  • AVIATION AND TECH CAPITAL LTD
    S
    Registered number 07940046
    icon of addressBadgemore House, Badgemore, Henley-on-thames, England, RG9 4NR
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address20 St. Andrew Street, London
    In Administration Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2014-02-27 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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