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 4
  • 1
    Gordon, James Nicholas Molyneux
    Chairman born in December 1975
    Individual (2 offsprings)
    Officer
    2018-09-29 ~ now
    OF - Director → CIF 0
    James Nicholas Molyneux Gordon
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2018-09-29 ~ now
    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
  • 2
    Gordon, Matthew Charles
    Vice-Chairman born in January 1973
    Individual (2 offsprings)
    Officer
    2018-09-29 ~ now
    OF - Director → CIF 0
    Mr Matthew Charles Gordon
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2018-09-29 ~ now
    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
  • 3
    Brown, Stephen
    Managing Director born in March 1982
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Prchal, Jakub
    Finance Director born in December 1986
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Nicholas Peter Gordon
    Born in March 1940
    Individual (2 offsprings)
    Person with significant control
    2018-09-29 ~ 2021-02-26
    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

AVIATION & DEFENCE SPARES GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2020-09-30
100 GBP2019-09-30
Net Assets/Liabilities
100 GBP2020-09-30
100 GBP2019-09-30
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-09-30
Equity
100 GBP2020-09-30
100 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30
Other Debtors
100 GBP2020-09-30
100 GBP2019-09-30
Debtors
Current
100 GBP2020-09-30
100 GBP2019-09-30

Related profiles found in government register
  • AVIATION & DEFENCE SPARES GROUP LIMITED
    Info
    Registered number 11595860
    Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset BH12 1DW
    Private Limited Company incorporated on 2018-09-29 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • AVIATION & DEFENCE SPARES GROUP LIMITED
    S
    Registered number 11595860
    Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset, United Kingdom, BH12 1DW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AVIATION DEFENCE AND MARINE SPARES LIMITED - 2008-12-28
    Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset
    Active Corporate (5 parents)
    Person with significant control
    2021-09-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.