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 1
  • Parsons, John Christopher David
    Chartered Secretary born in May 1945
    Individual (4 offsprings)
    Officer
    1991-06-19 ~ now
    OF - Director → CIF 0
    Mr John Christopher David Parsons
    Born in May 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Holder, Michael
    Individual (284 offsprings)
    Officer
    1991-06-18 ~ 1991-06-19
    OF - Secretary → CIF 0
  • 2
    Georgiadis, Alexander Vassos
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    1991-06-19 ~ 2004-06-01
    OF - Director → CIF 0
  • 3
    Parsons, Jennifer Mary
    Personal Assistant born in June 1947
    Individual (1 offspring)
    Officer
    2005-06-18 ~ 2024-05-05
    OF - Director → CIF 0
  • 4
    Richards, Ronald Frederick
    Managing Director born in February 1946
    Individual (1 offspring)
    Officer
    1991-06-19 ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Parsons, John Christopher David
    Director
    Individual (4 offsprings)
    Officer
    1991-06-19 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 6
    Gaffney, Cavin John
    Airline Pilot born in July 1947
    Individual
    Officer
    1991-06-19 ~ 2001-06-15
    OF - Director → CIF 0
  • 7
    Lewin, Gerald
    Company Director born in November 1951
    Individual (5 offsprings)
    Officer
    1991-06-18 ~ 1991-06-19
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH ATLANTIC AIRWAYS LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Cash at bank and in hand
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

  • BRITISH ATLANTIC AIRWAYS LIMITED
    Info
    Registered number 02621552
    2 The Clock House 192 High Road, Byfleet, West Byfleet, Surrey KT14 7BT
    Private Limited Company incorporated on 1991-06-18 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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.