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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 3
Ceased 26
  • 1
    Piron, Thomas Pierre Julien
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2010-09-28
    OF - Director → CIF 0
    Pirin, Thomas Pierre Julien
    Born in October 1946
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 2
    Beasley, Richard King
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-11 ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Pike, Nicholas John
    Director born in December 1962
    Individual (190 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Walker, Paula Susan
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2016-06-13
    OF - Director → CIF 0
  • 5
    Van Den Nieuwenhuyzen, Josephus Antonius Johannes
    Chairman And Chief Executive O born in November 1955
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2007-11-01
    OF - Director → CIF 0
  • 6
    Awenat, William Jeremy Patrick
    Managing Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Dolski, Gary
    Program Manager born in July 1959
    Individual
    Officer
    icon of calendar 1997-12-11 ~ 1999-07-09
    OF - Director → CIF 0
    Dolski, Gary
    Program Manager
    Individual
    Officer
    icon of calendar 1998-08-12 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 8
    Trumble, Mark Robert Stephen
    Pilot born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-12 ~ 1999-07-06
    OF - Director → CIF 0
    Trumble, Mark Robert Stephen
    Pilot
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-12 ~ 1997-12-11
    OF - Secretary → CIF 0
  • 9
    Farajallah, Louca Adam
    Chief Executive Officer born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 10
    Slovik, Joshua
    Cfo born in July 1964
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2001-02-11
    OF - Director → CIF 0
  • 11
    Hayle, Michael Philip
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2011-01-01
    OF - Director → CIF 0
  • 12
    Dodworth, Peter
    Military Advisor born in September 1940
    Individual
    Officer
    icon of calendar 1997-12-11 ~ 2000-01-31
    OF - Director → CIF 0
  • 13
    Bidmead, Steven Richard
    Pilot born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-11 ~ 1999-07-06
    OF - Director → CIF 0
  • 14
    Trumble, Julia Brogden
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-12 ~ 1997-12-11
    OF - Director → CIF 0
  • 15
    Davies, John Richard
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-11 ~ 1999-08-23
    OF - Director → CIF 0
    Davies, John Richard
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-11 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 16
    Schaeken, Antonius Henricus Peter Maria Schal
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2019-05-31
    OF - Director → CIF 0
  • 17
    Webster, James Henrik
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2013-10-18
    OF - Director → CIF 0
  • 18
    Tozer, Stuart David Anthony
    Finance Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-02 ~ 2020-11-02
    OF - Director → CIF 0
  • 19
    Smith, Gary
    Vice President born in December 1945
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2005-12-05
    OF - Director → CIF 0
  • 20
    Cobbold, Richard
    Aerospace born in April 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2014-05-01
    OF - Director → CIF 0
  • 21
    Ferrari, Robert William
    Chief Financial Officer born in November 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2024-02-01
    OF - Director → CIF 0
  • 22
    TJG SECRETARIES LIMITED - now
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressOne South Place, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-01-31 ~ 2001-09-20
    PE - Secretary → CIF 0
  • 23
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1993-03-12 ~ 1993-03-12
    PE - Nominee Director → CIF 0
  • 24
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1999-04-06 ~ 2000-01-31
    PE - Nominee Secretary → CIF 0
  • 25
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-09-20 ~ 2021-08-12
    PE - Secretary → CIF 0
  • 26
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1993-03-12 ~ 1993-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VENTHUM LIMITED

Previous names
SPECIALIST AVIATION SERVICES GROUP LIMITED - 2024-05-09
SPECIALIST AVIATION SERVICES LIMITED - 2015-06-01
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Fixed Assets - Investments
10,000 GBP2022-12-31
8,000 GBP2021-12-31
Debtors
2,000 GBP2021-12-31
Net Assets/Liabilities
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Equity
Called up share capital
7,000 GBP2022-12-31
7,000 GBP2021-12-31
7,000 GBP2020-12-31
Retained earnings (accumulated losses)
4,000 GBP2022-12-31
4,000 GBP2021-12-31
4,000 GBP2020-12-31
Equity
10,000 GBP2022-12-31
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
10,000 GBP2022-12-31
8,000 GBP2021-12-31
Amounts Owed By Related Parties
2,000 GBP2021-12-31

Related profiles found in government register
  • VENTHUM LIMITED
    Info
    SPECIALIST AVIATION SERVICES GROUP LIMITED - 2024-05-09
    SPECIALIST AVIATION SERVICES LIMITED - 2024-05-09
    Registered number 02799272
    icon of addressC/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1993-03-12 (32 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-26
    CIF 0
  • SPECIALIST AVIATION SERVICES GROUP LIMITED
    S
    Registered number 2799272
    icon of addressGloucestershire Airport, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 6SS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressGloucestershire Airport, Staverton, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PINCO 1633 LIMITED - 2001-07-12
    SPECIALIST AVIATION TRAINING LIMITED - 2015-06-30
    icon of addressGloucestershire Airport, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    POLICE AVIATION SERVICES LIMITED - 2015-06-01
    icon of addressC/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Liquidation Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    5,000 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    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.