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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 2
  • 1
    Harrison, Ian
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whitaker, Gary
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Wood, Roger
    Engineer born in August 1945
    Individual
    Officer
    icon of calendar ~ 1998-02-23
    OF - Director → CIF 0
  • 2
    Harris, Leighton Beaumont
    Sales Director born in September 1956
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2013-11-06
    OF - Director → CIF 0
    Harris, Leighton Beaumont
    Director
    Individual
    Officer
    icon of calendar 2006-01-05 ~ 2013-11-06
    OF - Secretary → CIF 0
  • 3
    Lupton, Frank Stuart
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PENNINE AIR LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-29
Fixed Assets - Investments
18,000 GBP2016-02-29
18,000 GBP2015-02-28
Debtors
215,032 GBP2016-02-29
8,039 GBP2015-02-28
Current liabilities
206,993 GBP2016-02-29
Net Current Assets/Liabilities
8,039 GBP2016-02-29
8,039 GBP2015-02-28
Total Assets Less Current Liabilities
26,039 GBP2016-02-29
26,039 GBP2015-02-28
Called-up share capital
16,000 GBP2016-02-29
16,000 GBP2015-02-28
Share premium account
10,000 GBP2016-02-29
10,000 GBP2015-02-28
Retained earnings
39 GBP2016-02-29
39 GBP2015-02-28
Shareholder's fund
26,039 GBP2016-02-29
26,039 GBP2015-02-28
Fixed Assets - Investments
Investments other than loans
18,000 GBP2016-02-29
18,000 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
16,000 shares2016-02-29
Paid-up share capital
Class 1 ordinary share
16,000 GBP2016-02-29
16,000 GBP2015-02-28

Related profiles found in government register
  • PENNINE AIR LIMITED
    Info
    Registered number 02639201
    icon of addressWentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire LS18 4QB
    PRIVATE LIMITED COMPANY incorporated on 1991-08-20 and dissolved on 2018-10-17 (27 years 1 month). The company status is Dissolved.
    CIF 0
  • PENNINE AIR LTD
    S
    Registered number 02639201
    icon of address5-7 Mount Pellon Works, Pellon New Road, Halifax, England, HX1 4UB
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressTechnology House, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,349,274 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.