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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 56
  • 1
    Kenny, Nigel Nicholas
    Business Owner born in May 1960
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2002-04-17
    OF - Director → CIF 0
  • 2
    Walton, Ian Kenneth
    Manager born in December 1962
    Individual (4 offsprings)
    Officer
    2013-04-06 ~ 2015-10-19
    OF - Director → CIF 0
  • 3
    Whitwell, Cliff
    Technical Manager born in October 1956
    Individual (1 offspring)
    Officer
    2010-10-25 ~ 2011-03-21
    OF - Director → CIF 0
  • 4
    Pattison, Lee David
    Manager born in April 1970
    Individual (3 offsprings)
    Officer
    2013-04-06 ~ 2013-10-16
    OF - Director → CIF 0
  • 5
    Kaberry, David Thomas, Mr.
    Co Director born in June 1943
    Individual (13 offsprings)
    Officer
    2005-10-08 ~ 2011-09-14
    OF - Director → CIF 0
    Kaberry, David Thomas, Mr.
    Co Director
    Individual (13 offsprings)
    Officer
    2005-11-21 ~ 2009-11-09
    OF - Secretary → CIF 0
  • 6
    Jones, Harry Davies
    Retired Engineer born in April 1939
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2013-01-22
    OF - Director → CIF 0
  • 7
    Ashford, Peter, Dr
    Born in November 1950
    Individual (1 offspring)
    Officer
    2013-04-06 ~ now
    OF - Director → CIF 0
    Dr Peter Ashford
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    2025-07-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    Finlay, Robert Edward
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    1997-04-04 ~ 2009-11-09
    OF - Director → CIF 0
  • 9
    Kavanagh, Paul George
    Managing Director born in June 1952
    Individual (2 offsprings)
    Officer
    2000-04-26 ~ 2010-08-31
    OF - Director → CIF 0
    Kavanagh, Paul George
    Managing Director
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 10
    Smith, Neil Anthony
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 11
    Latimer, John
    Retired born in March 1935
    Individual (1 offspring)
    Officer
    2006-06-05 ~ 2009-11-02
    OF - Director → CIF 0
    2011-10-17 ~ 2023-04-18
    OF - Director → CIF 0
  • 12
    Annis, Marion
    State Registered Nurse born in August 1941
    Individual (2 offsprings)
    Officer
    (before 1990-10-23) ~ 1995-01-01
    OF - Director → CIF 0
  • 13
    Mort, Eric Clifford
    Born in March 1933
    Individual (6 offsprings)
    Officer
    2009-11-09 ~ now
    OF - Director → CIF 0
    Mort, Eric Clifford
    Hydraulics Engineer born in March 1933
    Individual (6 offsprings)
    (before 1990-10-23) ~ 1997-06-02
    OF - Director → CIF 0
  • 14
    Barham, Christopher Geoffrey
    Video Editor born in November 1951
    Individual (2 offsprings)
    Officer
    2009-11-09 ~ 2011-04-30
    OF - Director → CIF 0
    Barham, Christopher Geoffrey
    Editor born in November 1951
    Individual (2 offsprings)
    2011-10-17 ~ 2022-07-05
    OF - Director → CIF 0
  • 15
    Smith, Peter David
    Retired born in May 1942
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 2006-10-23
    OF - Director → CIF 0
    Smith, Peter David
    Retired
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 16
    Stokes, Eric
    University Lecturer born in January 1949
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2004-04-28
    OF - Director → CIF 0
  • 17
    Knott, Joan Sandra
    Teacher born in August 1951
    Individual (4 offsprings)
    Officer
    1998-04-03 ~ 2000-10-16
    OF - Director → CIF 0
  • 18
    Grimshaw, Andrew Robert
    Project Engineer born in September 1965
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 2001-04-26
    OF - Director → CIF 0
    Grimshaw, Andrew Robert
    Project Engineer
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 19
    Charles, Neil Alan
    Commercial Pilot born in February 1960
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1996-09-13
    OF - Director → CIF 0
  • 20
    Davis Ratcliffe, Peter Derek
    Engineer born in November 1936
    Individual (5 offsprings)
    Officer
    (before 1990-10-23) ~ 1993-04-23
    OF - Director → CIF 0
    Davis Ratcliffe, Peter Derek
    Technical Director born in November 1936
    Individual (5 offsprings)
    1995-04-01 ~ 2004-04-28
    OF - Director → CIF 0
    Davis Ratcliffe, Peter Derek
    Engineer
    Individual (5 offsprings)
    Officer
    (before 1990-10-23) ~ 1992-11-23
    OF - Secretary → CIF 0
    1996-08-01 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 21
    Flitcroft, Peter Gerald
    Bank Official born in October 1955
    Individual (4 offsprings)
    Officer
    1997-04-04 ~ 2001-04-26
    OF - Director → CIF 0
  • 22
    Gaskell, Peter
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2009-11-09 ~ 2011-10-17
    OF - Director → CIF 0
  • 23
    Mcdermott, Phillip William
    Director
    Individual (1 offspring)
    Officer
    1992-11-23 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 24
    Nagygyorgy, Zsolt
    Senior Chef De Partie born in July 1973
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2023-04-18
    OF - Director → CIF 0
  • 25
    Harris, Peter
    Care Home Proprietor born in July 1945
    Individual (3 offsprings)
    Officer
    1993-04-23 ~ 1995-04-01
    OF - Director → CIF 0
  • 26
    Halvorsen, Andrew Kenneth
    Engineer born in July 1951
    Individual (5 offsprings)
    Officer
    2006-04-05 ~ 2011-09-14
    OF - Director → CIF 0
    Halvorsen, Andrew Kenneth
    Individual (5 offsprings)
    Officer
    2009-11-09 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 27
    Standen, Peter Michael
    Self Employed born in June 1952
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 2001-04-26
    OF - Director → CIF 0
  • 28
    Bakir, Firas Adib
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
    Bakir, Firas Adib
    Civil Engineering Consultant born in August 1961
    Individual (7 offsprings)
    2011-10-17 ~ 2014-10-22
    OF - Director → CIF 0
    Mr Firas Adib Bakir
    Born in August 1961
    Individual (7 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 29
    Stringer, Roderick Anthony Rockingham
    Born in August 1965
    Individual (1 offspring)
    Officer
    2025-10-25 ~ now
    OF - Director → CIF 0
  • 30
    Beaumont, Andre Lawrence
    Engineer born in March 1956
    Individual (2 offsprings)
    Officer
    2000-04-26 ~ 2005-04-25
    OF - Director → CIF 0
  • 31
    Hallam, Robert George
    Engineer born in July 1945
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 2000-02-07
    OF - Director → CIF 0
  • 32
    Howe, Katrine Greenally Grieg
    Chartered Surveyor born in February 1960
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ 2011-04-08
    OF - Director → CIF 0
  • 33
    Richardson, Janet Helen
    It Consultant born in April 1967
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2006-10-23
    OF - Director → CIF 0
  • 34
    Headford, Albert Geoffrey
    Mobility Consultant born in May 1942
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 2003-04-09
    OF - Director → CIF 0
  • 35
    Barr, Kevin
    Retired Engineer born in July 1949
    Individual (2 offsprings)
    Officer
    (before 1990-10-23) ~ 1995-01-01
    OF - Director → CIF 0
  • 36
    Price, Gordon
    Retired born in May 1935
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2006-10-23
    OF - Director → CIF 0
    Price, Gordon
    Retired
    Individual (1 offspring)
    Officer
    (before 2005-04-06) ~ 2006-10-23
    OF - Secretary → CIF 0
  • 37
    Roxburgh, Alistair James
    Computer Programmer born in January 1956
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 1999-04-09
    OF - Director → CIF 0
  • 38
    Kirkham, John Humphrey
    Retired born in February 1926
    Individual (1 offspring)
    Officer
    (before 1990-10-23) ~ 2000-04-26
    OF - Director → CIF 0
    Kirkham, John Humphrey
    Retired Eng born in February 1926
    Individual (1 offspring)
    2001-04-26 ~ 2005-04-30
    OF - Director → CIF 0
    Kirkham, John Humphrey
    Company Director
    Individual (1 offspring)
    Officer
    1994-10-24 ~ 1995-01-01
    OF - Secretary → CIF 0
    2005-02-21 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 39
    Edwards, Michael Peter
    Computer Consultant born in September 1952
    Individual (9 offsprings)
    Officer
    1994-04-29 ~ 1997-01-18
    OF - Director → CIF 0
  • 40
    Thornton, John Keith
    Engineer born in May 1939
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 1995-04-01
    OF - Director → CIF 0
  • 41
    Coles, Martyn John
    Electronics Engineer born in October 1952
    Individual (3 offsprings)
    Officer
    2011-10-17 ~ 2015-10-19
    OF - Director → CIF 0
  • 42
    Smith, Neil
    Retired born in June 1938
    Individual (1 offspring)
    Officer
    2014-10-22 ~ 2023-04-18
    OF - Director → CIF 0
  • 43
    Isaac, Eric Kenneth, Dr
    Retired University Lecturer born in October 1938
    Individual (2 offsprings)
    Officer
    2011-10-17 ~ 2016-08-12
    OF - Director → CIF 0
  • 44
    Coxon, John Barker
    Born in March 1945
    Individual (3 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
    Coxon, John Barker
    Retired born in March 1945
    Individual (3 offsprings)
    2005-05-09 ~ 2006-04-05
    OF - Director → CIF 0
    Coxon, John Barker
    Director born in March 1945
    Individual (3 offsprings)
    2009-11-09 ~ 2023-04-18
    OF - Director → CIF 0
    Mr John Barker Coxon
    Born in March 1945
    Individual (3 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2024-10-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 45
    Copple, Michael James
    Computer Engineer born in February 1940
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 2000-04-26
    OF - Director → CIF 0
  • 46
    Luty, Alan
    Driver born in September 1952
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 1995-04-01
    OF - Director → CIF 0
  • 47
    Mr Eric Cliff Mort
    Born in March 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 48
    Jones, Cyril
    Retired born in October 1931
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2012-10-23
    OF - Director → CIF 0
  • 49
    Grimley, Aidan Paul
    Business Manager born in August 1958
    Individual (5 offsprings)
    Officer
    2006-01-09 ~ 2009-11-09
    OF - Director → CIF 0
  • 50
    Kenyon, Denise, Dr
    Lecturer born in May 1952
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 1998-04-03
    OF - Director → CIF 0
  • 51
    Mcguire, John Kevin
    Nat Accts Manager born in January 1953
    Individual (2 offsprings)
    Officer
    2002-04-17 ~ 2011-09-14
    OF - Director → CIF 0
  • 52
    Howells, Mike
    Chairman born in November 1943
    Individual (1 offspring)
    Officer
    2014-10-22 ~ 2017-10-25
    OF - Director → CIF 0
  • 53
    Cowley, Denise
    University Administrator born in May 1952
    Individual (1 offspring)
    Officer
    2003-04-09 ~ 2003-11-04
    OF - Director → CIF 0
  • 54
    Andrew, John Martin
    Photographer born in January 1952
    Individual (1 offspring)
    Officer
    (before 1990-10-23) ~ 1997-02-17
    OF - Director → CIF 0
  • 55
    Copple, Chris
    Flying Instructor born in September 1960
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 2000-04-26
    OF - Director → CIF 0
  • 56
    Whitworth, Eric Robert
    Company Director born in January 1955
    Individual (12 offsprings)
    Officer
    1995-04-01 ~ 1997-04-04
    OF - Director → CIF 0
parent relation
Company in focus

LIGHT PLANES (LANCASHIRE) LIMITED

Period: 1925-07-03 ~ now
Company number: 00207056
Registered name
LIGHT PLANES (LANCASHIRE) LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-05-31
0 GBP2023-05-31
Intangible Assets
1,066 GBP2024-05-31
3,502 GBP2023-05-31
Fixed Assets
1,066 GBP2024-05-31
3,502 GBP2023-05-31
Debtors
702 GBP2024-05-31
945 GBP2023-05-31
Cash at bank and in hand
226 GBP2024-05-31
2,954 GBP2023-05-31
Current Assets
928 GBP2024-05-31
3,899 GBP2023-05-31
Creditors
Amounts falling due within one year
-6,458 GBP2024-05-31
-11,865 GBP2023-05-31
Net Current Assets/Liabilities
-5,530 GBP2024-05-31
-7,966 GBP2023-05-31
Total Assets Less Current Liabilities
-4,464 GBP2024-05-31
-4,464 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
-4,464 GBP2024-05-31
-4,464 GBP2023-05-31
Equity
Called up share capital
80 GBP2024-05-31
80 GBP2023-05-31
Retained earnings (accumulated losses)
-4,544 GBP2024-05-31
-4,544 GBP2023-05-31
Equity
-4,464 GBP2024-05-31
-4,464 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
16,967 GBP2024-05-31
16,967 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
15,901 GBP2024-05-31
13,465 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
2,436 GBP2023-06-01 ~ 2024-05-31

  • LIGHT PLANES (LANCASHIRE) LIMITED
    Info
    Registered number 00207056
    2 Faber Cottages Cotton Lane, Cotton, Stoke-on-trent, Staffordshire ST10 3DT
    PRIVATE LIMITED COMPANY incorporated on 1925-07-03 (100 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 March 2026 and licensed under the Open Government Licence v3.0.