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
    Kingston, Frederick Ambrose Munster
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
    Mr Frederick Ambrose Munster Kingston
    Born in June 1949
    Individual (2 offsprings)
    Person with significant control
    2016-05-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Kingston, Ryan
    Director born in March 1982
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
  • 3
    Kingston, Anne Margaret
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
    Mrs Anne Margaret Kingston
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2016-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Kingston, James
    Director born in July 1988
    Individual
    Officer
    2015-04-01 ~ 2023-08-15
    OF - director → CIF 0
parent relation
Company in focus

AERODYNE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
5,190 GBP2023-12-31
5,190 GBP2022-12-31
Debtors
Current
416,819 GBP2023-12-31
416,819 GBP2022-12-31
Cash at bank and in hand
1,016 GBP2023-12-31
1,319 GBP2022-12-31
Current Assets
417,835 GBP2023-12-31
418,138 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-92,474 GBP2023-12-31
-92,474 GBP2022-12-31
Net Current Assets/Liabilities
325,361 GBP2023-12-31
325,664 GBP2022-12-31
Total Assets Less Current Liabilities
330,551 GBP2023-12-31
330,854 GBP2022-12-31
Net Assets/Liabilities
330,551 GBP2023-12-31
330,854 GBP2022-12-31
Equity
Called up share capital
330,100 GBP2023-12-31
330,100 GBP2022-12-31
Retained earnings (accumulated losses)
451 GBP2023-12-31
754 GBP2022-12-31
Equity
330,551 GBP2023-12-31
330,854 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
416,819 GBP2023-12-31
416,819 GBP2022-12-31
Amounts owed to group undertakings
Current
40,090 GBP2023-12-31
40,090 GBP2022-12-31
Other Creditors
Current
52,384 GBP2023-12-31
52,384 GBP2022-12-31
Creditors
Current
92,474 GBP2023-12-31
92,474 GBP2022-12-31

Related profiles found in government register
  • AERODYNE GROUP LIMITED
    Info
    Registered number 09522057
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire PE2 6FT
    Private Limited Company incorporated on 2015-04-01 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • AERODYNE GROUP LIMITED
    S
    Registered number 09522057
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT
    Limited Company in England & Wales, England
    CIF 1
  • AERODYNE GROUP LIMITED
    S
    Registered number 09522057
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FT
    Limited Company in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AERODYNE EQUIPMENT LIMITED - 2015-04-29
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    481,479 GBP2023-12-31
    Person with significant control
    2016-04-11 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 1
  • NÖJERM LIMITED - 2015-04-29
    50a Clifford Way, Maidstone, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    50,058 GBP2023-12-31
    Person with significant control
    2016-04-11 ~ 2025-03-24
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.