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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 3
  • 1
    Hanna, Marian Eunice
    Born in December 1931
    Individual (1 offspring)
    Officer
    1999-10-13 ~ 2026-01-11
    OF - Director → CIF 0
    Hanna, Marian Eunice
    Individual (1 offspring)
    Officer
    (before 1991-12-20) ~ 1999-10-13
    OF - Secretary → CIF 0
    Mrs Marian Eunice Hanna
    Born in January 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hanna, Mark Ashley
    Born in August 1959
    Individual (1 offspring)
    Officer
    (before 1991-12-20) ~ 1999-09-26
    OF - Director → CIF 0
  • 3
    Hanna, Sarah Jane
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    Hanna, Sarah Jane
    Individual (2 offsprings)
    Officer
    1999-10-14 ~ now
    OF - Secretary → CIF 0
    Ms Sarah Jane Hanna
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OLD FLYING MACHINE (AIR MUSEUM) COMPANY LIMITED(THE)

Period: 1986-10-29 ~ now
Company number: 01736409
Registered names
OLD FLYING MACHINE (AIR MUSEUM) COMPANY LIMITED(THE) - now
Standard Industrial Classification
91020 - Museums Activities
Brief company account
Current Assets
46,377 GBP2025-03-31
56,917 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,287 GBP2025-03-31
-5,572 GBP2024-03-31
Net Current Assets/Liabilities
44,090 GBP2025-03-31
51,345 GBP2024-03-31
Total Assets Less Current Liabilities
44,090 GBP2025-03-31
51,345 GBP2024-03-31
Creditors
Amounts falling due after one year
-711,842 GBP2025-03-31
-711,842 GBP2024-03-31
Net Assets/Liabilities
-667,752 GBP2025-03-31
-660,497 GBP2024-03-31
Equity
-667,752 GBP2025-03-31
-660,497 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • OLD FLYING MACHINE (AIR MUSEUM) COMPANY LIMITED(THE)
    Info
    OLD FLYING MACHINE COMPANY LIMITED(THE) - 1986-10-29
    Registered number 01736409
    3a Headley Road, Woodley, Reading RG5 4JB
    PRIVATE LIMITED COMPANY incorporated on 1983-07-04 (42 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    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 April 2026 and licensed under the Open Government Licence v3.0.