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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 3
  • 1
    Parsons, John Christopher David
    Chartered Secretary born in May 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Mr John Christopher David Parsons
    Born in May 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Captain Philippus Vermeulen
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr John Laurence Terry
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Gaffney, Cavin John
    Airline Pilot born in July 1947
    Individual
    Officer
    icon of calendar ~ 2001-04-16
    OF - Director → CIF 0
  • 2
    Parsons, John Christopher David
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-10 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 3
    Terry, John Laurence
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-11-04
    OF - Director → CIF 0
  • 4
    Richards, Ronald Frederick
    Aircraft Engineer born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
  • 5
    Georgiadis, Alexander Vassos
    Shipping Broker born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-05-13
    OF - Director → CIF 0
  • 6
    icon of address10th Floor, One America Square Crosswall, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    ~ 1996-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

ST HELENA AIR ACCESS LTD

Previous names
ST HELENA AIRWAYS LIMITED - 2022-02-23
SAINT HELENA AIRWAYS LIMITED - 2000-04-27
DISTANTSPIN LIMITED - 1987-09-30
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
Brief company account
Cash at bank and in hand
60 GBP2024-03-31
60 GBP2023-03-31
Net Assets/Liabilities
60 GBP2024-03-31
60 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
60 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
60 GBP2024-03-31
60 GBP2023-03-31

  • ST HELENA AIR ACCESS LTD
    Info
    ST HELENA AIRWAYS LIMITED - 2022-02-23
    SAINT HELENA AIRWAYS LIMITED - 2022-02-23
    DISTANTSPIN LIMITED - 2022-02-23
    Registered number 02152586
    icon of address2 The Clock House 192 High Road, Byfleet, West Byfleet, Surrey KT14 7BT
    PRIVATE LIMITED COMPANY incorporated on 1987-08-04 and dissolved on 2024-07-23 (36 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.