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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 3
  • 1
    Welsh, David Frank
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
    Mr David Frank Welsh
    Born in May 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ruggieri, Giovanni Angelo
    Accountant born in June 1982
    Individual (53 offsprings)
    Officer
    2013-04-02 ~ 2023-12-02
    OF - Director → CIF 0
    Mr Giovanni Angelo Ruggieri
    Born in June 1982
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Matthew Jonathan Pugh
    Born in March 1989
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-08
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

AEROFLOOR INVESTMENTS LIMITED

Period: 2012-12-14 ~ now
Company number: 08331600
Registered name
AEROFLOOR INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Current assets - Investments
714,000 GBP2025-03-31
714,000 GBP2024-03-31
Current Assets
715,000 GBP2025-03-31
715,000 GBP2024-03-31
Net Current Assets/Liabilities
359,889 GBP2025-03-31
359,889 GBP2024-03-31
Net Assets/Liabilities
359,889 GBP2025-03-31
359,889 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
358,889 GBP2025-03-31
358,889 GBP2024-03-31
Equity
359,889 GBP2025-03-31
359,889 GBP2024-03-31
Other Debtors
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,111 GBP2025-03-31
5,111 GBP2024-03-31
Other Creditors
Amounts falling due within one year
350,000 GBP2025-03-31
350,000 GBP2024-03-31

Related profiles found in government register
  • AEROFLOOR INVESTMENTS LIMITED
    Info
    Registered number 08331600
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire SG1 2FP
    PRIVATE LIMITED COMPANY incorporated on 2012-12-14 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • AEROFLOOR INVESTMENTS LIMITED
    S
    Registered number 08331600
    Unit M, Global Park, Moorside, Colchester, England, CO1 2TJ
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AEROFLOOR LIMITED
    - now 02242736
    SAFELUCKY LIMITED - 1988-05-09
    Unit M, Global Park, Moorside, Colchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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