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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 3
  • 1
    Allard, Roger Jeffrey
    Born in June 1954
    Individual (71 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Gamble, Hal Dean
    Born in June 1951
    Individual (27 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Metello, Tomaz Julio Teixeira De Azevedo E Guimaraes
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
    Mr Tomaz Julio Teixeira De Azevedo E Guimaraes Metello
    Born in March 1948
    Individual (4 offsprings)
    Person with significant control
    2020-02-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

TM AIRCRAFT 27459 LIMITED

Period: 2020-02-17 ~ now
Company number: 12466156 13068283... (more)
Registered name
TM AIRCRAFT 27459 LIMITED - now 13068283... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Debtors
3,530,927 USD2024-11-30
3,832,591 USD2023-11-30
Cash at bank and in hand
49,107 USD2024-11-30
108,915 USD2023-11-30
Current Assets
3,580,034 USD2024-11-30
3,941,506 USD2023-11-30
Creditors
Current
133,078 USD2024-11-30
177,520 USD2023-11-30
Net Current Assets/Liabilities
3,446,956 USD2024-11-30
3,763,986 USD2023-11-30
Total Assets Less Current Liabilities
3,446,956 USD2024-11-30
3,763,986 USD2023-11-30
Creditors
Non-current
2,096,164 USD2024-11-30
976,777 USD2023-11-30
Net Assets/Liabilities
1,350,792 USD2024-11-30
2,787,209 USD2023-11-30
Equity
Called up share capital
1,000 USD2024-11-30
1,000 USD2023-11-30
Retained earnings (accumulated losses)
1,349,792 USD2024-11-30
2,786,209 USD2023-11-30
Equity
1,350,792 USD2024-11-30
2,787,209 USD2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Trade Debtors/Trade Receivables
Current
18,827 USD2024-11-30
1,849 USD2023-11-30
Amount of value-added tax that is recoverable
Current
21,700 USD2024-11-30
937 USD2023-11-30
Prepayments
Current
6,757 USD2023-11-30
Debtors
Current, Amounts falling due within one year
514,527 USD2024-11-30
2,035,257 USD2023-11-30
Trade Creditors/Trade Payables
Current
707 USD2024-11-30
Corporation Tax Payable
Current
130,012 USD2024-11-30
151,612 USD2023-11-30
Accrued Liabilities
Current
2,359 USD2024-11-30
25,908 USD2023-11-30
Amounts owed to group undertakings
Non-current
96,164 USD2024-11-30
376,777 USD2023-11-30
Other Creditors
Non-current
2,000,000 USD2024-11-30
600,000 USD2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
382,969 USD2023-12-01 ~ 2024-11-30
Dividends Paid
Retained earnings (accumulated losses)
-1,819,386 USD2023-12-01 ~ 2024-11-30

  • TM AIRCRAFT 27459 LIMITED
    Info
    Registered number 12466156
    2nd Floor 1 Putney High Street, London SW15 1SZ
    PRIVATE LIMITED COMPANY incorporated on 2020-02-17 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.