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
    Rossiter, Matthew Paul
    Chartered Accountant born in January 1989
    Individual (10 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Teeger, Adam Henry
    Fund Management Advisory born in July 1965
    Individual (8 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Brol, Daniel Roman
    Accountant born in December 1976
    Individual (3 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Ariel House 1st Floor 74a, Charlotte Street, London, United Kingdom
    Active Corporate (1 offspring)
    Person with significant control
    2021-01-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Morris, Christopher John
    Company Director born in July 1968
    Individual (9 offsprings)
    Officer
    2021-02-02 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Mr Adam Henry Teeger
    Born in July 1965
    Individual (8 offsprings)
    Person with significant control
    2020-12-08 ~ 2021-01-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORD AEROSPACE HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Cash at bank and in hand
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Current Assets
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-44,000 GBP2024-03-31
-23,000 GBP2023-03-31
Net Current Assets/Liabilities
-40,000 GBP2024-03-31
-19,000 GBP2023-03-31
Total Assets Less Current Liabilities
-40,000 GBP2024-03-31
-19,000 GBP2023-03-31
Net Assets/Liabilities
-40,000 GBP2024-03-31
-19,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-04-01
Share premium
5,000 GBP2024-03-31
5,000 GBP2023-03-31
4,000 GBP2022-04-01
Retained earnings (accumulated losses)
-46,000 GBP2024-03-31
-25,000 GBP2023-03-31
-10,000 GBP2022-04-01
Equity
-40,000 GBP2024-03-31
-19,000 GBP2023-03-31
-5,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-21,000 GBP2023-04-01 ~ 2024-03-31
-15,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-21,000 GBP2023-04-01 ~ 2024-03-31
-15,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-21,000 GBP2023-04-01 ~ 2024-03-31
-15,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-21,000 GBP2023-04-01 ~ 2024-03-31
-15,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
1,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
1,000 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts owed to group undertakings
Current
32,000 GBP2024-03-31
11,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Creditors
Current
44,000 GBP2024-03-31
23,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2024-03-31
6,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2024-03-31
3,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • NORD AEROSPACE HOLDINGS LIMITED
    Info
    Registered number 13070687
    Ariel House 1st Floor, 74a Charlotte Street, London W1T 4QJ
    Private Limited Company incorporated on 2020-12-08 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • NORD AEROSPACE HOLDINGS LIMITED
    S
    Registered number 13070687
    Ariel House, 1st Floor, 74a Charlotte Street, London, W1T 4QJ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ariel House 1st Floor, 74a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    829,067 GBP2024-03-31
    Person with significant control
    2020-12-10 ~ 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.