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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
    Southall, Paul Raymond
    Accountant born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    COVENTRY AIRPORT (2010) LIMITED - 2010-12-22
    icon of addressAirport House, Rowley Road, Coventry, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,070,784 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Rigby, Peter, Sir
    Director born in September 1943
    Individual (73 offsprings)
    Officer
    icon of calendar 2014-08-27 ~ 2020-07-30
    OF - Director → CIF 0
  • 2
    Hunt, Gary John
    Company Director born in July 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1992-10-27 ~ 2014-08-27
    OF - Director → CIF 0
  • 3
    Williams, Alan Hugh
    Individual
    Officer
    icon of calendar 1992-10-27 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 4
    Hunt, Jeffrey Byron Davies
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2014-08-27
    OF - Secretary → CIF 0
  • 5
    Humphries, Lisa Anne
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2014-08-27 ~ 2021-01-07
    OF - Director → CIF 0
  • 6
    Southall, Paul Raymond
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-27 ~ 2015-03-07
    OF - Secretary → CIF 0
  • 7
    Humphries, Malcolm Frederick
    Aircraft Pilot born in March 1959
    Individual
    Officer
    icon of calendar 2014-08-27 ~ 2021-01-07
    OF - Director → CIF 0
  • 8
    Hunt, Edward John
    Company Director born in March 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-27 ~ 2014-08-27
    OF - Director → CIF 0
  • 9
    icon of addressFitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    1991-10-30 ~ 1992-10-27
    PE - Nominee Director → CIF 0
    1991-10-30 ~ 1992-10-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL AIR CHARTER HOLDINGS LIMITED

Previous name
MACWARD STEEL SLITTING SERVICES (1991) LIMITED - 2011-02-01
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
0 GBP2021-03-31
75,000 GBP2020-03-31
Debtors
100,125 GBP2021-03-31
100,125 GBP2020-03-31
Net Current Assets/Liabilities
100,125 GBP2021-03-31
100,125 GBP2020-03-31
Total Assets Less Current Liabilities
100,125 GBP2021-03-31
175,125 GBP2020-03-31
Equity
Called up share capital
93,750 GBP2021-03-31
93,750 GBP2020-03-31
93,750 GBP2019-03-31
Share premium
81,375 GBP2021-03-31
81,375 GBP2020-03-31
81,375 GBP2019-03-31
Retained earnings (accumulated losses)
-75,000 GBP2021-03-31
0 GBP2020-03-31
0 GBP2019-03-31
Equity
100,125 GBP2021-03-31
175,125 GBP2020-03-31
175,125 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
-75,000 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-75,000 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Amounts Owed by Group Undertakings
Current
100,125 GBP2021-03-31
100,125 GBP2020-03-31
Equity
Called up share capital
93,750 GBP2021-03-31
93,750 GBP2020-03-31

Related profiles found in government register
  • CAPITAL AIR CHARTER HOLDINGS LIMITED
    Info
    MACWARD STEEL SLITTING SERVICES (1991) LIMITED - 2011-02-01
    Registered number 02658928
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire CV37 6YX
    PRIVATE LIMITED COMPANY incorporated on 1991-10-30 and dissolved on 2024-02-13 (32 years 3 months). The company status is Dissolved.
    CIF 0
  • CAPITAL AIR CHARTER HOLDINGS LIMITED
    S
    Registered number 02658928
    icon of addressXlr Business Aviation Centre, Terminal Road, Birmingham Airport, Birmingham, England, B26 3QN
    Private Company in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WOTANCALL LIMITED - 1986-06-03
    CAPITAL AIR CHARTER LIMITED - 2016-07-04
    CAPITAL TRADING (AVIATION) LIMITED - 2008-10-10
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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