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 7
  • 1
    Bowles, Paul Daniel
    Airline Pilot born in April 1960
    Individual (1 offspring)
    Officer
    2019-06-23 ~ now
    OF - Director → CIF 0
  • 2
    De Candia, Charles Eric
    Financial Services born in May 1993
    Individual (1 offspring)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 3
    King, Jack Samuel
    Pilot born in July 1997
    Individual (1 offspring)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Sarwal, Arun Kumar
    Chartered Accountant born in December 1957
    Individual (8 offsprings)
    Officer
    1994-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Richard Philip Godfrey
    Pilot born in September 1964
    Individual (2 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 6
    Storm, Sergey
    Web Developer born in September 1978
    Individual (5 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Nicholas Owen
    Retired Air Traffic Control Officer born in June 1957
    Individual (1 offspring)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
    Brown, Nicholas Owen
    Individual (1 offspring)
    Officer
    2012-01-23 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Owen Brown
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 26
  • 1
    Phillips, John Paul
    Dental Surgeon born in September 1944
    Individual
    Officer
    1992-07-02 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Morley, Duncan
    Police Officer born in August 1961
    Individual
    Officer
    ~ 1997-09-20
    OF - Director → CIF 0
  • 3
    Carlstrand, Owen Lars
    Chartered Engineer born in February 1954
    Individual (3 offsprings)
    Officer
    1997-09-20 ~ 2000-10-20
    OF - Director → CIF 0
  • 4
    Reynell, Michael Jonathan Wilson, Doctor
    Software Marketing born in March 1958
    Individual (1 offspring)
    Officer
    1994-03-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Baker, Michael
    Retired Air Traffic Controller born in April 1951
    Individual
    Officer
    2006-11-30 ~ 2019-06-23
    OF - Director → CIF 0
  • 6
    O'keeffe, David John
    Chartered Accountant born in August 1960
    Individual
    Officer
    1997-09-21 ~ 2006-11-30
    OF - Director → CIF 0
  • 7
    Williams, Ann Elizabeth
    Retired Secretary born in June 1946
    Individual
    Officer
    2012-01-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Renton, John Frederick Anthony
    Engineer born in October 1954
    Individual (7 offsprings)
    Officer
    1998-02-01 ~ 2021-10-23
    OF - Director → CIF 0
    Renton, John Frederick Anthony
    Oil And Gas Company Ceo born in October 1954
    Individual (7 offsprings)
    2021-10-23 ~ 2022-04-27
    OF - Director → CIF 0
  • 9
    Wir, Robert Douglas
    Director born in November 1942
    Individual
    Officer
    ~ 1992-06-08
    OF - Director → CIF 0
  • 10
    Seymour, Anthony Leonard
    Computer Engineer born in November 1961
    Individual
    Officer
    ~ 1992-07-02
    OF - Director → CIF 0
  • 11
    Baker, Peter James
    Insurance Broker born in August 1957
    Individual
    Officer
    1992-06-08 ~ 1994-03-30
    OF - Director → CIF 0
  • 12
    Darby, Robert Eric John
    Retired born in July 1948
    Individual (1 offspring)
    Officer
    2021-10-23 ~ 2022-07-18
    OF - Director → CIF 0
  • 13
    Hill, Kevin James
    Police Sergeant born in March 1957
    Individual
    Officer
    1996-10-22 ~ 1997-09-20
    OF - Director → CIF 0
  • 14
    Wells, Jack Dennis
    Retired born in April 1928
    Individual
    Officer
    ~ 1998-02-01
    OF - Director → CIF 0
  • 15
    Kavanagh, Thomas Arthur
    Broadcasting & Video Editing born in March 1950
    Individual
    Officer
    ~ 2000-10-30
    OF - Director → CIF 0
  • 16
    Carter, Nicholas Richard
    Police Inspector born in June 1954
    Individual
    Officer
    ~ 1993-11-16
    OF - Director → CIF 0
  • 17
    Whitaker, Benjamin John Dixon
    Company Director born in January 1978
    Individual (5 offsprings)
    Officer
    2020-11-19 ~ 2023-02-16
    OF - Director → CIF 0
  • 18
    Oweiss, Yehia Mohamed Zaki
    Managing Director born in February 1963
    Individual (6 offsprings)
    Officer
    2004-10-03 ~ 2020-11-19
    OF - Director → CIF 0
  • 19
    Williams, Barry Scott
    Structural Engineer born in November 1943
    Individual
    Officer
    ~ 2012-01-23
    OF - Director → CIF 0
    Williams, Barry Scott
    Individual
    Officer
    1992-01-23 ~ 2012-01-23
    OF - Secretary → CIF 0
  • 20
    Healy, Timothy Kevin Michael
    It Manager born in September 1950
    Individual
    Officer
    2000-10-20 ~ 2021-10-23
    OF - Director → CIF 0
  • 21
    Barral, Graham Victor
    Civil Servant born in November 1961
    Individual (5 offsprings)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 22
    Leahy, Andrew Michael
    Director born in April 1963
    Individual (13 offsprings)
    Officer
    2004-05-14 ~ 2017-08-21
    OF - Director → CIF 0
  • 23
    Evans, Christopher William
    General Manager born in July 1943
    Individual
    Officer
    2000-10-30 ~ 2004-05-14
    OF - Director → CIF 0
  • 24
    Huggett, Edward Charles
    Retired born in September 1924
    Individual
    Officer
    ~ 1997-09-21
    OF - Director → CIF 0
    Huggett, Edward Charles
    Individual
    Officer
    ~ 1992-01-23
    OF - Secretary → CIF 0
  • 25
    Lewis, Ian
    Tv Producer Director born in March 1953
    Individual (1 offspring)
    Officer
    1993-11-16 ~ 2004-10-03
    OF - Director → CIF 0
  • 26
    Sutton, Stephen
    Physilist born in May 1954
    Individual (2 offsprings)
    Officer
    ~ 1994-01-12
    OF - Director → CIF 0
parent relation
Company in focus

BERKSHIRE AVIATION SERVICES LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets
2,540 GBP2022-03-31
2,822 GBP2021-03-31
Current Assets
23,306 GBP2022-03-31
22,044 GBP2021-03-31
Creditors
Amounts falling due within one year
-13,859 GBP2022-03-31
-12,385 GBP2021-03-31
Net Current Assets/Liabilities
9,447 GBP2022-03-31
9,659 GBP2021-03-31
Total Assets Less Current Liabilities
11,987 GBP2022-03-31
12,481 GBP2021-03-31
Creditors
Amounts falling due after one year
-26,075 GBP2022-03-31
-26,075 GBP2021-03-31
Net Assets/Liabilities
-14,088 GBP2022-03-31
-13,594 GBP2021-03-31
Equity
-14,088 GBP2022-03-31
-13,594 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
  • BERKSHIRE AVIATION SERVICES LIMITED
    Info
    Registered number 01223132
    Boughton Hall Cottage Send Marsh Road, Send, Woking, Surrey GU23 7DH
    Private Limited Company incorporated on 1975-08-15 (49 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.