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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
Active 2
  • 1
    Chocarro Melgosa, Ricardo
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressKings Avenue, Hamble-le-rice, Southampton, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -31,219,295 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-01-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Laity, Paul Danton
    European Products & Programs Leader, Avionics born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-06 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Seemayer, Bradley Josef
    Director born in October 1981
    Individual
    Officer
    icon of calendar 2019-08-06 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Slate, Liam Martin
    Chartered Accountant born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Lopez Gandasegui, Juan Ignacio
    Engineer born in January 1952
    Individual
    Officer
    icon of calendar 2020-01-31 ~ 2022-01-25
    OF - Director → CIF 0
  • 5
    Towers, Oliver
    General Management born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    SMITHS AEROSPACE LIMITED - 2007-10-29
    SPECTO AVIONICS LIMITED - 1983-11-18
    SMITHS INDUSTRIES AEROSPACE & DEFENCE SYSTEMS LIMITED - 2001-06-15
    icon of addressCheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-08-06 ~ 2020-01-31
    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
  • 7
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-08-06 ~ 2020-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMBLE AEROSTRUCTURES SUB LIMITED

Previous name
GE AVIATION SYSTEMS SUB LIMITED - 2020-02-27
Standard Industrial Classification
84110 - General Public Administration Activities
96090 - Other Service Activities N.e.c.
84220 - Defence Activities
26110 - Manufacture Of Electronic Components
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2019-12-31
Net Current Assets/Liabilities
1 GBP2019-12-31
Equity
Called up share capital
1 GBP2019-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2019-08-06 ~ 2019-12-31
Average Number of Employees
02019-08-06 ~ 2019-12-31
Other Debtors
Amounts falling due within one year
1 GBP2019-12-31

  • HAMBLE AEROSTRUCTURES SUB LIMITED
    Info
    GE AVIATION SYSTEMS SUB LIMITED - 2020-02-27
    Registered number 12142319
    icon of addressKings Avenue, Hamble-le-rice, Southampton, Hampshire SO31 4NF
    PRIVATE LIMITED COMPANY incorporated on 2019-08-06 and dissolved on 2023-01-24 (3 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.