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 7
  • 1
    Toll, Christian Andrew Ian
    Born in July 1972
    Individual (21 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Simmonds, Christian Hunter
    Company Director born in May 1960
    Individual (11 offsprings)
    Officer
    2013-04-26 ~ 2021-06-16
    OF - Director → CIF 0
  • 3
    Toll, Kelly Jane
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2013-07-16 ~ now
    OF - Director → CIF 0
    Toll, Kelly Jane
    Individual (10 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Toll, Mary
    Individual (17 offsprings)
    Officer
    2013-04-26 ~ 2021-01-03
    OF - Secretary → CIF 0
  • 5
    Toll, Ian Cecil
    Company Director born in August 1945
    Individual (22 offsprings)
    Officer
    2013-04-26 ~ 2021-06-16
    OF - Director → CIF 0
  • 6
    HUNTER SIMMONDS PROPERTIES LIMITED
    00573778
    Wentworth House, 4400 Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-16
    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
    2016-04-06 ~ 2021-06-28
    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
  • 7
    KC SEVEN MANAGEMENT LIMITED
    13415001
    Third Floor, Gateway House, Tollgate, Chandlers Ford, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-06-28 ~ 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

AEROTHERMAL GROUP HOLDINGS LIMITED

Period: 2015-02-26 ~ now
Company number: 08506980
Registered names
AEROTHERMAL GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,211,284 GBP2024-09-30
1,211,164 GBP2023-09-30
Cash at bank and in hand
129 GBP2024-09-30
6,789 GBP2023-09-30
Current Assets
1,211,413 GBP2024-09-30
1,217,953 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,239,066 GBP2023-09-30
Net Current Assets/Liabilities
-22,779 GBP2024-09-30
-21,113 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-22,879 GBP2024-09-30
-21,213 GBP2023-09-30
Equity
-22,779 GBP2024-09-30
-21,113 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-09-30
1,176 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,176 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-09-30
1,176 GBP2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,176 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,211,164 GBP2024-09-30
1,211,164 GBP2023-09-30
Other Debtors
Current
120 GBP2024-09-30
0 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,211,284 GBP2024-09-30
Current, Amounts falling due within one year
1,211,164 GBP2023-09-30
Amounts owed to group undertakings
Current
1,231,090 GBP2024-09-30
1,235,601 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,102 GBP2024-09-30
3,465 GBP2023-09-30
Creditors
Current
1,234,192 GBP2024-09-30
1,239,066 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
50 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-09-30
200 shares2023-09-30

Related profiles found in government register
  • AEROTHERMAL GROUP HOLDINGS LIMITED
    Info
    AEROTHERMAL HOLDINGS LIMITED - 2015-02-26
    Registered number 08506980
    Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire SO53 3TG
    PRIVATE LIMITED COMPANY incorporated on 2013-04-26 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • AEROTHERMAL GROUP HOLDINGS LIMITED
    S
    Registered number 08506980
    Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United Kingdom, BH15 1TW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENVIROFORM LIMITED
    - now 07136673 02953246
    SHOO 496 LIMITED - 2010-02-19
    Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ENVIROTHERMAL LIMITED
    - now 07136709 16602480... (more)
    SHOO 497 LIMITED - 2010-02-19
    Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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 March 2026 and licensed under the Open Government Licence v3.0.