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
    Teeger, Adam Henry
    Fund Management Advisory born in July 1965
    Individual (8 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Ariel House, 1st Floor, 74a Charlotte Street, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -21,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-12-10 ~ now
    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

NORD AEROSPACE BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Administrative Expenses
-8,170 GBP2023-04-01 ~ 2024-03-31
-10,555 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-8,170 GBP2023-04-01 ~ 2024-03-31
-10,555 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-8,170 GBP2023-04-01 ~ 2024-03-31
-10,555 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
745,979 GBP2024-03-31
745,979 GBP2023-03-31
Fixed Assets
745,979 GBP2024-03-31
745,979 GBP2023-03-31
Debtors
Current
89,312 GBP2024-03-31
97,227 GBP2023-03-31
Cash at bank and in hand
1,846 GBP2024-03-31
2,026 GBP2023-03-31
Current Assets
91,158 GBP2024-03-31
99,253 GBP2023-03-31
Creditors
-8,070 GBP2024-03-31
-7,995 GBP2023-03-31
Net Current Assets/Liabilities
83,088 GBP2024-03-31
91,258 GBP2023-03-31
Total Assets Less Current Liabilities
829,067 GBP2024-03-31
837,237 GBP2023-03-31
Net Assets/Liabilities
829,067 GBP2024-03-31
837,237 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
829,067 GBP2024-03-31
837,237 GBP2023-03-31
847,792 GBP2022-04-01
Equity
829,067 GBP2024-03-31
837,237 GBP2023-03-31
847,792 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-8,170 GBP2023-04-01 ~ 2024-03-31
-10,555 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,170 GBP2023-04-01 ~ 2024-03-31
-10,555 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-8,170 GBP2023-04-01 ~ 2024-03-31
-10,555 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
4,370 GBP2023-04-01 ~ 2024-03-31
4,160 GBP2022-04-01 ~ 2023-03-31
Investments in Group Undertakings
745,979 GBP2024-03-31
745,979 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
89,312 GBP2024-03-31
97,227 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8,070 GBP2024-03-31
7,995 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.102023-04-01 ~ 2024-03-31
Related profiles found in government register
  • NORD AEROSPACE BIDCO LIMITED
    Info
    Registered number 13075532
    Ariel House 1st Floor, 74a Charlotte Street, London W1T 4QJ
    Private Limited Company incorporated on 2020-12-10 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • NORD AEROSPACE BIDCO LIMITED
    S
    Registered number 13075532
    Ariel House 1st Floor, 74a, Charlotte Street, London, England, W1T 4QJ
    CIF 1 CIF 2
  • NORD AEROSPACE BIDCO LIMITED
    S
    Registered number 13075532
    Ariel House, 74a Charlotte Street, London, London, United Kingdom, W1T 4QJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    SPD TOOL CO. LIMITED - 1998-04-22
    BROOK MANUFACTURING LIMITED - 1997-12-04
    India Mill, Darwen, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2021-02-02 ~ dissolved
    CIF 3 - Director → ME
  • 2
    BROOKHOUSE HOLDINGS LIMITED - 2004-05-13
    BROOKHOUSE HOLDINGS PLC - 2003-06-23
    India Mill, India Mill Business Centre, Darwen, Lancashire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2021-02-02 ~ dissolved
    CIF 9 - Director → ME
  • 3
    KAMAN UK HOLDINGS LIMITED - 2021-03-23
    India Mill Business Centre, India Mill, Darwen, Lancashire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-02-02 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    KAMAN COMPOSITES - UK LIMITED - 2021-03-05
    BROOKHOUSE COMPOSITES LIMITED - 2011-01-20
    BROOKHOUSE DESIGN LIMITED - 1986-11-28
    India Mill, Darwen, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    3,285,000 GBP2024-03-31
    Officer
    2021-02-02 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2021-12-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    India Mill, Darwen, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2021-02-02 ~ dissolved
    CIF 1 - Director → ME
  • 6
    KAMAN COMPOSITES - UK HOLDINGS LIMITED - 2021-03-05
    BROOKHOUSE HOLDINGS LIMITED - 2011-01-20
    INHOCO 3035 LIMITED - 2004-05-13
    India Mill, India Mill Business Centre, Darwen, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-02-02 ~ dissolved
    CIF 7 - Director → ME
  • 7
    EVER 2068 LIMITED - 2003-11-28
    India Mill, Darwen, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-02-02 ~ dissolved
    CIF 2 - Director → ME
  • 8
    BROOKHOUSE MANAGED PROPERTIES LIMITED - 2003-07-07
    India Mill, Darwen, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2021-02-02 ~ dissolved
    CIF 6 - Director → ME
  • 9
    BROOKHOUSE AEROSPACE LIMITED - 2011-01-20
    SPD AEROSPACE LIMITED - 1998-04-21
    ACCEPTDISC LIMITED - 1997-12-04
    Dukinfield Road, Hyde, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2021-02-02 ~ dissolved
    CIF 5 - Director → ME

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