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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 2
  • 1
    Durnford, Robert
    Born in January 1998
    Individual (1 offspring)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
    Durnford, Robert
    Individual (1 offspring)
    Officer
    2022-09-10 ~ now
    OF - Secretary → CIF 0
    Mr Robert Durnford
    Born in January 1998
    Individual (1 offspring)
    Person with significant control
    2022-05-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Durnford, Tony
    Managing Director born in September 1956
    Individual (4 offsprings)
    Officer
    2022-05-04 ~ 2022-09-10
    OF - Director → CIF 0
    Mr Tony Durnford
    Born in September 1956
    Individual (4 offsprings)
    Person with significant control
    2022-05-04 ~ 2023-05-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BAE CONTROL SYSTEMS LTD

Period: 2022-05-04 ~ now
Company number: 14084982
Registered name
BAE CONTROL SYSTEMS LTD - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
43210 - Electrical Installation
71129 - Other Engineering Activities
Brief company account
Current Assets
63,628 GBP2025-05-31
61,441 GBP2024-05-31
Creditors
Amounts falling due within one year
-42,209 GBP2025-05-31
-25,016 GBP2024-05-31
Net Current Assets/Liabilities
21,419 GBP2025-05-31
36,425 GBP2024-05-31
Total Assets Less Current Liabilities
21,419 GBP2025-05-31
36,425 GBP2024-05-31
Net Assets/Liabilities
21,419 GBP2025-05-31
26,336 GBP2024-05-31
Equity
21,419 GBP2025-05-31
26,336 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

  • BAE CONTROL SYSTEMS LTD
    Info
    Registered number 14084982
    Unit F9, Dock Road, London E16 1AH
    PRIVATE LIMITED COMPANY incorporated on 2022-05-04 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 April 2026 and licensed under the Open Government Licence v3.0.