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
    Lloyd, David Robert
    Engineer born in February 1964
    Individual (2 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, David Michael
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
    Mr David Michael Murphy
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    2023-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Murphy, Benjamin David
    Engineer born in May 1985
    Individual (2 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Dominic
    Engineer born in December 1970
    Individual (2 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr David Robert Lloyd
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2022-11-29 ~ 2023-02-10
    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
    Benjamin David Murphy
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    2022-11-29 ~ 2023-02-10
    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
  • 3
    Mr Dominic Grant
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2022-11-29 ~ 2023-02-10
    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
parent relation
Company in focus

AEROFLEX ENGINEERING GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-11-29 ~ 2023-12-31
Fixed Assets - Investments
8,894,694 GBP2023-12-31
Debtors
25,915 GBP2023-12-31
Cash at bank and in hand
1,411 GBP2023-12-31
Current Assets
27,326 GBP2023-12-31
Creditors
Current
741,795 GBP2023-12-31
Net Current Assets/Liabilities
-714,469 GBP2023-12-31
Total Assets Less Current Liabilities
8,180,225 GBP2023-12-31
Creditors
Non-current
1,172,064 GBP2023-12-31
Net Assets/Liabilities
7,008,161 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Share premium
3,799,929 GBP2023-12-31
Retained earnings (accumulated losses)
3,208,132 GBP2023-12-31
Equity
7,008,161 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
8,894,694 GBP2023-12-31
Cost valuation
8,894,694 GBP2023-12-31
Investments in Group Undertakings
8,894,694 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
25,699 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
216 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
25,915 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,684 GBP2023-12-31
Other Creditors
Current
737,111 GBP2023-12-31
Non-current
1,172,064 GBP2023-12-31

Related profiles found in government register
  • AEROFLEX ENGINEERING GROUP LIMITED
    Info
    Registered number 14514021
    898-902 Wimborne Road, Moordown, Bournemouth, Dorset BH9 2DW
    Private Limited Company incorporated on 2022-11-29 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • AEROFLEX ENGINEERING GROUP LIMITED
    S
    Registered number 14514021
    898 - 902, Wimborne Road, Moordown, Bournemouth, Dorset, United Kingdom, BH9 2DW
    Parent Company in London, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POOLE HOSE SERVICES LIMITED - 1990-11-30
    898/902 Wimborne Road, Moordown, Bournemouth, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    2,107,738 GBP2023-12-31
    Person with significant control
    2023-02-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.