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
Active 3
  • 1
    Kingston, Frederick Ambrose Munster
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
    Mr Frederick Ambrose Munster Kingston
    Born in June 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Kingston, Anne Margaret
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
    Mrs Anne Margaret Kingston
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kingston, Ryan
    Director born in March 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Kingston, James
    Director born in July 1988
    Individual
    Officer
    icon of calendar 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
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,190 GBP2024-12-31
5,190 GBP2023-12-31
Debtors
Current
320,317 GBP2024-12-31
416,819 GBP2023-12-31
Cash at bank and in hand
10,958 GBP2024-12-31
1,016 GBP2023-12-31
Current Assets
331,275 GBP2024-12-31
417,835 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,384 GBP2024-12-31
-92,474 GBP2023-12-31
Net Current Assets/Liabilities
328,891 GBP2024-12-31
325,361 GBP2023-12-31
Total Assets Less Current Liabilities
334,081 GBP2024-12-31
330,551 GBP2023-12-31
Net Assets/Liabilities
334,081 GBP2024-12-31
330,551 GBP2023-12-31
Equity
Called up share capital
330,100 GBP2024-12-31
330,100 GBP2023-12-31
Retained earnings (accumulated losses)
3,981 GBP2024-12-31
451 GBP2023-12-31
Equity
334,081 GBP2024-12-31
330,551 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
320,317 GBP2024-12-31
416,819 GBP2023-12-31
Amounts owed to group undertakings
Current
40,090 GBP2023-12-31
Other Creditors
Current
2,384 GBP2024-12-31
52,384 GBP2023-12-31
Creditors
Current
2,384 GBP2024-12-31
92,474 GBP2023-12-31

Related profiles found in government register
  • AERODYNE GROUP LIMITED
    Info
    Registered number 09522057
    icon of address1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire PE2 6FT
    Private Limited Company incorporated on 2015-04-01 (10 years 6 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
    icon of address1 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
    icon of address1 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
    icon of address1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    646,203 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 1
  • NÖJERM LIMITED - 2015-04-29
    icon of address50a Clifford Way, Maidstone, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    50,939 GBP2024-12-31
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.