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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 14
  • 1
    Atkins, Robert Kenneth
    Aviation Broker born in November 1960
    Individual (4 offsprings)
    Officer
    2002-03-31 ~ 2013-05-16
    OF - Director → CIF 0
  • 2
    Howley, Samantha Anne
    Individual (7 offsprings)
    Officer
    1999-08-03 ~ 2000-10-21
    OF - Secretary → CIF 0
  • 3
    Armitage, Caroline Davina
    Solicitor born in July 1960
    Individual (18 offsprings)
    Officer
    1994-09-05 ~ 1994-09-08
    OF - Director → CIF 0
  • 4
    Brown, Ian
    Individual (1 offspring)
    Officer
    1999-01-13 ~ 1999-08-03
    OF - Secretary → CIF 0
  • 5
    Cook, Lucy Anne
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Coupland, Andrew Martin
    Aviation Consultant born in April 1953
    Individual (7 offsprings)
    Officer
    ~ 1999-01-13
    OF - Director → CIF 0
    Coupland, Andrew Martin
    Company Secretary
    Individual (7 offsprings)
    Officer
    ~ 1993-06-15
    OF - Secretary → CIF 0
    1995-10-16 ~ 1999-01-13
    OF - Secretary → CIF 0
  • 7
    Manson, Hamish Mckenzie
    Aviation Broker born in March 1954
    Individual (9 offsprings)
    Officer
    1992-09-01 ~ 1999-01-13
    OF - Director → CIF 0
  • 8
    Hedger, Paul Raymond
    Aviation born in August 1949
    Individual (1 offspring)
    Officer
    2002-03-31 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Smith, Michael Robert
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 10
    Howe, Helen Jane
    Accountant born in January 1964
    Individual (4 offsprings)
    Officer
    1993-12-17 ~ 1995-10-16
    OF - Director → CIF 0
    Howe, Helen Jane
    Individual (4 offsprings)
    Officer
    1993-06-15 ~ 1995-10-16
    OF - Secretary → CIF 0
  • 11
    Brown, John Fox
    Accountant
    Individual (18 offsprings)
    Officer
    2002-03-25 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 12
    Davey, Tina Dorothy
    Born in May 1957
    Individual (15 offsprings)
    Officer
    (before 1991-08-29) ~ now
    OF - Director → CIF 0
    Davey, Tina Dorothy
    Director
    Individual (15 offsprings)
    Officer
    2000-10-21 ~ 2002-03-25
    OF - Secretary → CIF 0
    Ms Tina Dorothy Davey
    Born in May 1957
    Individual (15 offsprings)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Smith, David Graham
    Aviation Consultant born in December 1948
    Individual (7 offsprings)
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    IAG HOLDINGS LIMITED
    - now 03646321
    SPEED 7332 LIMITED - 1998-11-12
    Bolney Place, Cowfold Road Bolney, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INDEPENDENT AVIATION GROUP LIMITED

Period: 1993-10-27 ~ now
Company number: 02535246
Registered names
INDEPENDENT AVIATION GROUP LIMITED - now
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Average Number of Employees
12024-11-01 ~ 2025-10-31
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
1,675,000 GBP2025-10-31
1,675,000 GBP2024-10-31
Fixed Assets - Investments
94,363 GBP2025-10-31
94,363 GBP2024-10-31
Fixed Assets
1,769,363 GBP2025-10-31
1,769,363 GBP2024-10-31
Debtors
Current
55,359 GBP2025-10-31
55,923 GBP2024-10-31
Cash at bank and in hand
936 GBP2025-10-31
2,937 GBP2024-10-31
Current Assets
56,295 GBP2025-10-31
58,860 GBP2024-10-31
Creditors
Current, Amounts falling due within one year
-203,118 GBP2025-10-31
Net Current Assets/Liabilities
-146,823 GBP2025-10-31
-146,823 GBP2024-10-31
Total Assets Less Current Liabilities
1,622,540 GBP2025-10-31
1,622,540 GBP2024-10-31
Creditors
Non-current, Amounts falling due after one year
-3,858 GBP2025-10-31
-3,858 GBP2024-10-31
Net Assets/Liabilities
1,516,487 GBP2025-10-31
1,516,487 GBP2024-10-31
Equity
Called up share capital
80,000 GBP2025-10-31
80,000 GBP2024-10-31
80,000 GBP2023-11-01
Share premium
616,872 GBP2025-10-31
616,872 GBP2024-10-31
616,872 GBP2023-11-01
Revaluation reserve
1,010,333 GBP2025-10-31
1,010,333 GBP2024-10-31
1,010,333 GBP2023-11-01
Retained earnings (accumulated losses)
-190,718 GBP2025-10-31
-190,718 GBP2024-10-31
-190,718 GBP2023-11-01
Equity
1,516,487 GBP2025-10-31
1,516,487 GBP2024-10-31
1,516,487 GBP2023-11-01
Cash and Cash Equivalents
936 GBP2025-10-31
2,937 GBP2024-10-31
3,398 GBP2023-11-01
Property, Plant & Equipment - Gross Cost
Buildings
1,675,000 GBP2025-10-31
1,675,000 GBP2024-10-31
Property, Plant & Equipment
Buildings
1,675,000 GBP2025-10-31
1,675,000 GBP2024-10-31
Land and buildings
1,675,000 GBP2025-10-31
1,675,000 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
35,359 GBP2025-10-31
35,812 GBP2024-10-31
Other Debtors
Current
20,000 GBP2025-10-31
20,111 GBP2024-10-31
Trade Creditors/Trade Payables
Current
143 GBP2024-10-31
Amounts owed to group undertakings
Current
203,118 GBP2025-10-31
205,540 GBP2024-10-31
Creditors
Current
203,118 GBP2025-10-31
205,683 GBP2024-10-31
Other Creditors
Non-current
3,858 GBP2025-10-31
3,858 GBP2024-10-31
Creditors
Non-current
3,858 GBP2025-10-31
3,858 GBP2024-10-31
Net Deferred Tax Liability/Asset
-102,195 GBP2025-10-31
-102,195 GBP2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-102,195 GBP2025-10-31
-102,195 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67,458 shares2025-10-31
67,458 shares2024-10-31
Par Value of Share
Class 1 ordinary share
1.002024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,542 shares2025-10-31
12,542 shares2024-10-31
Par Value of Share
Class 2 ordinary share
1.002024-11-01 ~ 2025-10-31

Related profiles found in government register
  • INDEPENDENT AVIATION GROUP LIMITED
    Info
    INDEPENDENT AVIATION BROKING AND LEASING LIMITED - 1993-10-27
    Registered number 02535246
    Bolney Place, Cowfold Road, Bolney, West Sussex RH17 5QT
    PRIVATE LIMITED COMPANY incorporated on 1990-08-29 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • INDEPENDENT AVIATION GROUP LIMITED
    S
    Registered number 02535246
    Bolney Place, Cowfold Road, Bolney, West Sussex, United Kingdom, RH17 5QT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    IAG BROKING LIMITED
    - now 04176334
    BLUE CORAL LIMITED - 2006-01-03
    Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ILIOS TRAVEL LTD
    - now 01459479
    ILIOS ISLAND HOLIDAYS LIMITED - 1996-11-14
    Bolney Place, Cowfold Road, Bolney, West Sussex
    Active Corporate (11 parents)
    Person with significant control
    2021-06-21 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    ISLANDS OF GREECE LIMITED
    - now 00815161 03968822
    SKIATHOS TRAVEL LIMITED - 2000-08-24
    HAZELMORN INVESTMENT CO. LIMITED - 1988-06-23
    Bolney Place, Cowfold Road Bolney, Haywards Heath, West Sussex
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    VISIONS HOLIDAY GROUP LTD
    - now 04499296
    VISIONS OF AFRICA LIMITED - 2007-09-11
    Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.