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 1
  • Crook, Warren Henry
    Director born in March 1964
    Individual (24 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
    Mr Warren Henry Crook
    Born in March 1964
    Individual (24 offsprings)
    Person with significant control
    2022-02-21 ~ 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 1
  • Laing, Matthew Andrew
    Finance Director born in March 1984
    Individual (4 offsprings)
    Officer
    2022-06-21 ~ 2022-09-30
    OF - Director → CIF 0
parent relation
Company in focus

COMPLETE AIRCRAFT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Debtors
Current
100 GBP2024-02-29
100 GBP2023-02-28
Creditors
Current
-1,000 GBP2024-02-29
-1,000 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-29
100 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Equity
100 GBP2024-02-29
100 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Investments in Subsidiaries
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Cost valuation
1,000 GBP2024-02-29
1,000 GBP2023-02-28

Related profiles found in government register
  • COMPLETE AIRCRAFT HOLDINGS LIMITED
    Info
    Registered number 13928492
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon EX1 3LJ
    Private Limited Company incorporated on 2022-02-21 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • COMPLETE AIRCRAFT HOLDINGS LIMITED
    S
    Registered number 13928492
    Unit 1 Exeter International Office Park, Clyst Honiton, Exeter, England, EX5 2HL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AEROCARE CHEMICALS LIMITED - 2017-04-26
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,359,390 GBP2023-03-31
    Person with significant control
    2022-06-24 ~ 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.