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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 9
  • 1
    Burley, Thomas
    Chief Executive born in October 1965
    Individual (26 offsprings)
    Officer
    2019-07-08 ~ 2022-05-06
    OF - Director → CIF 0
  • 2
    Eeles, Geoffrey Barry
    Company Director born in May 1949
    Individual (14 offsprings)
    Officer
    2015-10-23 ~ 2019-07-05
    OF - Director → CIF 0
  • 3
    Campbell, Andrew
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Weber, Jeffrey Carl
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Campbell, Thomas Justin
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Hyde, David Philip
    Born in May 1984
    Individual (6 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 7
    Brooks, Stephen Laurence
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2014-08-19 ~ 2025-10-01
    OF - Director → CIF 0
  • 8
    Harris, John Graham
    Director born in May 1947
    Individual (64 offsprings)
    Officer
    2014-03-19 ~ 2014-08-19
    OF - Director → CIF 0
  • 9
    RIVENCORE GLOBAL SOLUTIONS LIMITED
    - now 09124695
    TRIDENT MARITIME SYSTEMS UK LIMITED - 2025-10-27 09124695
    AGI UK ACQUISITION LIMITED - 2023-10-09 09124695
    Fleets Point, Willis Way, Poole, Dorset, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AERONAUTICAL & GI HOLDINGS LIMITED

Period: 2014-03-19 ~ now
Company number: 08946864
Registered name
AERONAUTICAL & GI HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-40,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-40,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
40,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
40,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Other miscellaneous reserve
0 GBP2024-12-31
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2024-12-31
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-40,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-0 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
Class 2 ordinary share
1,000 shares2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31

  • AERONAUTICAL & GI HOLDINGS LIMITED
    Info
    Registered number 08946864
    Units A-c, Fleetspoint, Willis Way, Poole BH15 3SS
    PRIVATE LIMITED COMPANY incorporated on 2014-03-19 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.