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
    Te Beek, Bernard Johan
    Director born in December 1983
    Individual (5 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Christopher John
    Director born in July 1967
    Individual (13 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 3
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Mcenroe, Malachy
    Cfo born in May 1965
    Individual (1 offspring)
    Officer
    2024-05-10 ~ 2024-11-19
    OF - Director → CIF 0
  • 2
    Cowan, David Jonathan
    Director born in September 1978
    Individual (8 offsprings)
    Officer
    2019-01-18 ~ 2023-04-12
    OF - Director → CIF 0
  • 3
    Ms Lauren Leichtman
    Born in November 1949
    Individual (17 offsprings)
    Person with significant control
    2019-01-18 ~ 2023-07-20
    PE - Has significant influence or control → CIF 0
  • 4
    Ismail, Munther
    Director born in February 1988
    Individual (6 offsprings)
    Officer
    2023-04-12 ~ 2023-07-20
    OF - Director → CIF 0
  • 5
    Kaufman, Joshua Aaron
    Director born in April 1981
    Individual (33 offsprings)
    Officer
    2023-04-12 ~ 2023-07-20
    OF - Director → CIF 0
  • 6
    Snoeijers, Wouter Kees
    Director born in November 1976
    Individual
    Officer
    2019-01-18 ~ 2023-07-20
    OF - Director → CIF 0
  • 7
    Mr Arthur Levine
    Born in September 1951
    Individual (16 offsprings)
    Person with significant control
    2019-01-18 ~ 2023-07-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SKAERO UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
38,038,680 GBP2022-12-31
38,038,680 GBP2021-12-31
Debtors
16,604,038 GBP2022-12-31
15,156,015 GBP2021-12-31
Creditors
Current
19,653,831 GBP2022-12-31
17,948,089 GBP2021-12-31
Net Current Assets/Liabilities
-3,049,793 GBP2022-12-31
-2,792,074 GBP2021-12-31
Total Assets Less Current Liabilities
34,988,887 GBP2022-12-31
35,246,606 GBP2021-12-31
Equity
Called up share capital
6,836,049 GBP2022-12-31
6,836,049 GBP2021-12-31
Share premium
28,161,333 GBP2022-12-31
28,161,333 GBP2021-12-31
Retained earnings (accumulated losses)
-8,495 GBP2022-12-31
249,224 GBP2021-12-31
Equity
34,988,887 GBP2022-12-31
35,246,606 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
38,038,680 GBP2021-12-31
Investments in Group Undertakings
38,038,680 GBP2022-12-31
38,038,680 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
16,585,478 GBP2022-12-31
15,127,027 GBP2021-12-31
Other Debtors
Current
10,428 GBP2021-12-31
Prepayments/Accrued Income
Current
18,560 GBP2022-12-31
18,560 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
16,604,038 GBP2022-12-31
15,156,015 GBP2021-12-31
Amounts owed to group undertakings
Current
19,538,511 GBP2022-12-31
17,948,089 GBP2021-12-31
Corporation Tax Payable
Current
115,320 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,087,978 shares2022-12-31
Related profiles found in government register
  • SKAERO UK LIMITED
    Info
    Registered number 11774492
    Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Fishponds Road, Wokingham RG41 2QJ
    Private Limited Company incorporated on 2019-01-18 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • SK AERO UK LIMITED
    S
    Registered number 11774492
    Suite 1 3rd Floor, 11-12 St James's S, London, United Kingdom, SW1Y 4LB
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1 CIF 2
  • SKAERO UK LIMITED
    S
    Registered number 11774492
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, United Kingdom, SW1H 0BL
    Limited Company in Companies House England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,590,898 GBP2022-12-31
    Person with significant control
    2019-07-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MERIDIAN WORLDWIDE TRADING LIMITED - 2001-02-13
    10-14 Hailey Road, Erith, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,170,438 GBP2023-12-31
    Person with significant control
    2023-07-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2019-07-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,590,898 GBP2022-12-31
    Person with significant control
    2023-07-20 ~ 2023-07-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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