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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 12
  • 1
    Hicks, Alexander William
    Born in December 1937
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 2
    Farley, Christopher Knowles
    Born in April 1950
    Individual (7 offsprings)
    Officer
    1997-11-01 ~ 1997-12-15
    OF - Director → CIF 0
  • 3
    Barralet, Susan Ruth
    Born in May 1951
    Individual (3 offsprings)
    Officer
    1994-05-04 ~ 2005-05-11
    OF - Director → CIF 0
    Barralet, Susan Ruth
    Individual (3 offsprings)
    Officer
    1994-05-04 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 4
    Rooney, Christian
    Born in September 1965
    Individual (24 offsprings)
    Officer
    2009-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Young, Iain Mackenzie
    Director born in June 1967
    Individual (27 offsprings)
    Officer
    2020-08-26 ~ 2024-03-20
    OF - Director → CIF 0
  • 6
    Barralet, Adrian John
    Born in May 1949
    Individual (4 offsprings)
    Officer
    1994-05-04 ~ 1997-10-31
    OF - Director → CIF 0
    1997-12-15 ~ 2011-09-28
    OF - Director → CIF 0
  • 7
    Wada, Idris Ichalla, Captain
    Born in August 1950
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 8
    Young, Antony Leslie
    Born in October 1933
    Individual (3 offsprings)
    Officer
    1991-10-07 ~ 1994-05-04
    OF - Director → CIF 0
  • 9
    Young, Annabel Jane
    Individual (2 offsprings)
    Officer
    1991-10-07 ~ 1994-05-04
    OF - Secretary → CIF 0
  • 10
    Clements, Jonathan Matthew Graham
    Born in March 1971
    Individual (23 offsprings)
    Officer
    2005-09-26 ~ now
    OF - Director → CIF 0
    Clements, Jonathan Matthew Graham
    Individual (23 offsprings)
    Officer
    2005-09-26 ~ now
    OF - Secretary → CIF 0
  • 11
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1991-10-07 ~ 1991-10-07
    OF - Nominee Secretary → CIF 0
  • 12
    BOOKAJET AVIATION SERVICES LIMITED - now 03399418
    INTERCAPITAL AVIATION LIMITED - 2003-06-23
    30b, Southgate, Chichester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOOKAJET LIMITED

Period: 2006-02-09 ~ now
Company number: 02651944
Registered names
BOOKAJET LIMITED - now
GEMINAIR LIMITED - 2006-02-09
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-2 GBP2024-12-31
-2 GBP2023-12-31

  • BOOKAJET LIMITED
    Info
    GEMINAIR LIMITED - 2006-02-09
    PREMIAIR CHARTER LIMITED - 2006-02-09
    ALY AVIATION (1994) LIMITED - 2006-02-09
    CAPTAIN AIRWAYS LIMITED - 2006-02-09
    Registered number 02651944
    30b Southgate, Chichester, West Sussex PO19 1DP
    PRIVATE LIMITED COMPANY incorporated on 1991-10-07 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.