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 3
  • 1
    Toll, Christian Andrew Ian
    Company Director born in July 1972
    Individual (17 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Toll, Kelly Jane
    Company Director 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
  • 3
    C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    804,298 GBP2023-09-29
    Person with significant control
    2021-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Toll, Ian Cecil
    Company Director born in August 1945
    Individual (14 offsprings)
    Officer
    2013-04-26 ~ 2021-06-16
    OF - Director → CIF 0
  • 2
    Simmonds, Christian Hunter
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    2013-04-26 ~ 2021-06-16
    OF - Director → CIF 0
  • 3
    Toll, Mary
    Individual
    Officer
    2013-04-26 ~ 2021-01-03
    OF - Secretary → CIF 0
  • 4
    Wentworth House, 4400 Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,128,665 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2021-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AEROTHERMAL GROUP HOLDINGS LIMITED

Previous name
AEROTHERMAL HOLDINGS LIMITED - 2015-02-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,211,164 GBP2023-09-30
1,215,164 GBP2022-09-30
Cash at bank and in hand
6,789 GBP2023-09-30
3,579 GBP2022-09-30
Current Assets
1,217,953 GBP2023-09-30
1,218,743 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,239,066 GBP2023-09-30
-1,235,055 GBP2022-09-30
Net Current Assets/Liabilities
-21,113 GBP2023-09-30
-16,312 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-21,213 GBP2023-09-30
-16,412 GBP2022-09-30
Equity
-21,113 GBP2023-09-30
-16,312 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,176 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,176 GBP2022-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-09-30
0 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,211,164 GBP2023-09-30
1,215,164 GBP2022-09-30
Amounts owed to group undertakings
Current
1,235,601 GBP2023-09-30
1,232,470 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,465 GBP2023-09-30
2,585 GBP2022-09-30
Creditors
Current
1,239,066 GBP2023-09-30
1,235,055 GBP2022-09-30
Related profiles found in government register
  • AEROTHERMAL GROUP HOLDINGS LIMITED
    Info
    AEROTHERMAL HOLDINGS LIMITED - 2015-02-26
    Registered number 08506980
    Azets Secure House, Lulworth Close, Chandler's Ford, Southampton SO53 3TL
    Private Limited Company incorporated on 2013-04-26 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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
Active 2
  • 1
    SHOO 496 LIMITED - 2010-02-19
    Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SHOO 497 LIMITED - 2010-02-19
    Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.