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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Oweiss, Yehia Mohamed Zaki
    Born in February 1963
    Individual (11 offsprings)
    Officer
    2004-10-03 ~ 2020-11-19
    OF - Director → CIF 0
  • 2
    Healy, Timothy Kevin Michael
    Born in September 1950
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2021-10-23
    OF - Director → CIF 0
  • 3
    Morley, Duncan
    Born in August 1961
    Individual (1 offspring)
    Officer
    (before 1993-03-30) ~ 1997-09-20
    OF - Director → CIF 0
  • 4
    Seymour, Anthony Leonard
    Born in November 1961
    Individual (1 offspring)
    Officer
    (before 1991-09-13) ~ 1992-07-02
    OF - Director → CIF 0
  • 5
    Barral, Graham Victor
    Born in November 1961
    Individual (10 offsprings)
    Officer
    (before 1991-09-13) ~ 1993-02-26
    OF - Director → CIF 0
  • 6
    Evans, Christopher William
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2000-10-30 ~ 2004-05-14
    OF - Director → CIF 0
  • 7
    Darby, Robert Eric John
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2021-10-23 ~ 2022-07-18
    OF - Director → CIF 0
  • 8
    Phillips, John Paul
    Born in September 1944
    Individual (1 offspring)
    Officer
    1992-07-02 ~ 2006-11-30
    OF - Director → CIF 0
  • 9
    Sutton, Stephen
    Born in May 1954
    Individual (9 offsprings)
    Officer
    (before 1991-09-13) ~ 1994-01-12
    OF - Director → CIF 0
  • 10
    Storm, Sergey
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
  • 11
    Bowles, Paul Daniel
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2019-06-23 ~ now
    OF - Director → CIF 0
  • 12
    Wells, Jack Dennis
    Born in April 1928
    Individual (8 offsprings)
    Officer
    (before 1991-09-13) ~ 1998-02-01
    OF - Director → CIF 0
  • 13
    Renton, John Frederick Anthony
    Born in October 1954
    Individual (15 offsprings)
    Officer
    1998-02-01 ~ 2021-10-23
    OF - Director → CIF 0
    2021-10-23 ~ 2022-04-27
    OF - Director → CIF 0
  • 14
    Hill, Kevin James
    Born in March 1957
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 1997-09-20
    OF - Director → CIF 0
  • 15
    Wir, Robert Douglas
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1991-09-13) ~ 1992-06-08
    OF - Director → CIF 0
  • 16
    Williams, Ann Elizabeth
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2012-01-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    O'keeffe, David John
    Born in August 1960
    Individual (3 offsprings)
    Officer
    1997-09-21 ~ 2006-11-30
    OF - Director → CIF 0
  • 18
    De Candia, Charles Eric
    Born in May 1993
    Individual (1 offspring)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 19
    King, Jack Samuel
    Born in July 1997
    Individual (1 offspring)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 20
    Reynell, Michael Jonathan Wilson, Doctor
    Born in March 1958
    Individual (3 offsprings)
    Officer
    1994-03-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Williams, Barry Scott
    Born in November 1943
    Individual (2 offsprings)
    Officer
    (before 1991-09-13) ~ 2012-01-23
    OF - Director → CIF 0
    Williams, Barry Scott
    Individual (2 offsprings)
    Officer
    1992-01-23 ~ 2012-01-23
    OF - Secretary → CIF 0
  • 22
    Carlstrand, Owen Lars
    Born in February 1954
    Individual (4 offsprings)
    Officer
    1997-09-20 ~ 2000-10-20
    OF - Director → CIF 0
  • 23
    Kavanagh, Thomas Arthur
    Born in March 1950
    Individual (1 offspring)
    Officer
    (before 1991-09-13) ~ 2000-10-30
    OF - Director → CIF 0
  • 24
    Brown, Nicholas Owen
    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
  • 25
    Leahy, Andrew Michael
    Born in April 1963
    Individual (36 offsprings)
    Officer
    2004-05-14 ~ 2017-08-21
    OF - Director → CIF 0
  • 26
    Baker, Peter James
    Born in August 1957
    Individual (2 offsprings)
    Officer
    1992-06-08 ~ 1994-03-30
    OF - Director → CIF 0
  • 27
    Huggett, Edward Charles
    Born in September 1924
    Individual (1 offspring)
    Officer
    (before 1991-09-13) ~ 1997-09-21
    OF - Director → CIF 0
    Huggett, Edward Charles
    Individual (1 offspring)
    Officer
    (before 1991-09-13) ~ 1992-01-23
    OF - Secretary → CIF 0
  • 28
    Carter, Nicholas Richard
    Born in June 1954
    Individual (1 offspring)
    Officer
    (before 1991-09-13) ~ 1993-11-16
    OF - Director → CIF 0
  • 29
    Sarwal, Arun Kumar
    Born in December 1957
    Individual (16 offsprings)
    Officer
    1994-01-12 ~ now
    OF - Director → CIF 0
  • 30
    Whitaker, Benjamin John Dixon
    Born in January 1978
    Individual (11 offsprings)
    Officer
    2020-11-19 ~ 2023-02-16
    OF - Director → CIF 0
  • 31
    Lewis, Ian
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1993-11-16 ~ 2004-10-03
    OF - Director → CIF 0
  • 32
    Morris, Richard Philip Godfrey
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 33
    Baker, Michael
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2019-06-23
    OF - Director → CIF 0
parent relation
Company in focus

BERKSHIRE AVIATION SERVICES LIMITED

Period: 1975-08-15 ~ now
Company number: 01223132
Registered name
BERKSHIRE AVIATION SERVICES LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 (50 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.