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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
Active 0
  • Not found in our database.
parent relation
Company in focus

AVICADE SYSTEMS (UK) LIMITED


Related profiles found in government register
  • AVICADE SYSTEMS (UK) LIMITED
    S
    Registered number 9804626
    icon of address1, Viscount Road, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, England, BH23 6BU
    Limited Company in Uk Companies House, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    W HENSHALL & SONS(ADDLESTONE)LIMITED - 1985-04-09
    HENSHALLS LIMITED - 1989-12-15
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-04-19 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
  • 2
    AIM HOLDINGS BIDCO LIMITED - 2013-09-26
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    AIM HOLDINGS TOPCO LIMITED - 2013-09-30
    icon of addressC/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-04-19 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
  • 4
    HOWARD GRAHAM LIMITED - 1978-12-31
    HOWARD GRAHAM TRANSFORMERS LIMITED - 1981-12-31
    AIM AVIATION (HBA) LIMITED - 2000-06-27
    HENSHALL BONDED ASSEMBLIES LIMITED - 1989-12-15
    icon of addressLoewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-04-19 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
  • 5
    icon of address1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    icon of address1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 7
    icon of address1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 8
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 9
    AIM ALTITUDE UK LIMITED - 2022-08-30
    JECCO AVIATION LIMITED - 1989-12-15
    AIM AVIATION (JECCO) LIMITED - 2017-09-08
    C.GROUP LIMITED(THE) - 1982-02-24
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-04-19 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    W HENSHALL & SONS(ADDLESTONE)LIMITED - 1985-04-09
    HENSHALLS LIMITED - 1989-12-15
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2019-04-17
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    AIM HOLDINGS TOPCO LIMITED - 2013-09-30
    icon of addressC/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-05 ~ 2019-04-17
    CIF 10 - Ownership of shares – 75% or more OE
  • 3
    AIM NEWCO (NO.1) LIMITED - 2010-07-22
    icon of addressLoewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-19 ~ 2022-06-21
    CIF 11 - Ownership of shares – 75% or more OE
    icon of calendar 2016-11-30 ~ 2019-04-17
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    HOWARD GRAHAM LIMITED - 1978-12-31
    HOWARD GRAHAM TRANSFORMERS LIMITED - 1981-12-31
    AIM AVIATION (HBA) LIMITED - 2000-06-27
    HENSHALL BONDED ASSEMBLIES LIMITED - 1989-12-15
    icon of addressLoewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2019-04-17
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    AIM ALTITUDE UK LIMITED - 2022-08-30
    JECCO AVIATION LIMITED - 1989-12-15
    AIM AVIATION (JECCO) LIMITED - 2017-09-08
    C.GROUP LIMITED(THE) - 1982-02-24
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2019-04-17
    CIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.