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
    Andrade, Francisco
    Director born in March 1986
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Gamble, Hal Dean
    Director born in June 1951
    Individual (14 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Metello, Tomaz
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
    Mr Tomaz Julio Metello
    Born in March 1948
    Individual (3 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mrs Danielle Chadrin Metello
    Born in May 1953
    Individual
    Person with significant control
    2021-03-31 ~ 2021-03-31
    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
  • 2
    1 Putney High Street, 2nd Floor, Putney, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -767,736 GBP2022-11-30
    Person with significant control
    2020-12-07 ~ 2020-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Rua Das Sesmarias, No. 3, Quinta De Beloura, Sintra, Lisboa, Portugal
    Corporate (1 offspring)
    Person with significant control
    2020-12-14 ~ 2021-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TM AIRCRAFT 28869 LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Debtors
5,621,344 USD2023-11-30
6,326,311 USD2022-11-30
Cash at bank and in hand
99,070 USD2023-11-30
180,665 USD2022-11-30
Current Assets
5,720,414 USD2023-11-30
6,506,976 USD2022-11-30
Creditors
Current
148,744 USD2023-11-30
342,174 USD2022-11-30
Net Current Assets/Liabilities
5,571,670 USD2023-11-30
6,164,802 USD2022-11-30
Total Assets Less Current Liabilities
5,571,670 USD2023-11-30
6,164,802 USD2022-11-30
Creditors
Non-current
4,079,521 USD2023-11-30
5,065,851 USD2022-11-30
Net Assets/Liabilities
1,492,149 USD2023-11-30
1,098,951 USD2022-11-30
Equity
Called up share capital
1,330 USD2023-11-30
1,330 USD2022-11-30
Retained earnings (accumulated losses)
1,490,819 USD2023-11-30
1,097,621 USD2022-11-30
Equity
1,492,149 USD2023-11-30
1,098,951 USD2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,057 USD2023-11-30
Other Debtors
Current, Amounts falling due within one year
7,094 USD2023-11-30
64,978 USD2022-11-30
Debtors
Current, Amounts falling due within one year
1,857,199 USD2023-11-30
64,978 USD2022-11-30
Other Debtors
Non-current, Amounts falling due after one year
3,764,145 USD2023-11-30
6,261,333 USD2022-11-30
Trade Creditors/Trade Payables
Current
70,667 USD2022-11-30
Other Taxation & Social Security Payable
Current
147,314 USD2023-11-30
269,676 USD2022-11-30
Other Creditors
Current
1,430 USD2023-11-30
1,831 USD2022-11-30
Amounts owed to group undertakings
Non-current
2,679,521 USD2023-11-30
3,665,851 USD2022-11-30
Other Creditors
Non-current
1,400,000 USD2023-11-30
1,400,000 USD2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
930 shares2023-11-30
Class 2 ordinary share
70 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
492,878 USD2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-99,680 USD2022-12-01 ~ 2023-11-30
  • TM AIRCRAFT 28869 LIMITED
    Info
    Registered number 13068283
    Second Floor, 1 Putney High Street, Putney, London SW15 1SZ
    Private Limited Company incorporated on 2020-12-07 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.