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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 31
  • 1
    Cobbold, Richard
    Aerospace born in April 1957
    Individual (18 offsprings)
    Officer
    2005-12-05 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Webster, James Henrik
    Director born in June 1969
    Individual (5 offsprings)
    Officer
    2006-01-25 ~ 2013-10-18
    OF - Director → CIF 0
  • 3
    Walker, Paula Susan
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2016-06-13
    OF - Director → CIF 0
  • 4
    Van Den Nieuwenhuyzen, Josephus Antonius Johannes
    Chairman And Chief Executive O born in November 1955
    Individual (4 offsprings)
    Officer
    2000-05-08 ~ 2007-11-01
    OF - Director → CIF 0
  • 5
    Farajallah, Louca Adam
    Chief Executive Officer born in May 1968
    Individual (13 offsprings)
    Officer
    2019-06-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 6
    Van Den Nieuwenhuijzen, Kevin Robertus
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Kevin Robertus Van Den Nieuwenhuijzen
    Born in September 1984
    Individual (7 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Schaeken, Antonius Henricus Peter Maria Schal
    Director born in May 1958
    Individual (7 offsprings)
    Officer
    2006-01-23 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2023-09-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Stephanie Sutton
    Individual (1 offspring)
    Insolvency
    2024-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Awenat, William Jeremy Patrick
    Managing Director born in May 1958
    Individual (10 offsprings)
    Officer
    2001-10-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 11
    Bidmead, Steven Richard
    Pilot born in August 1949
    Individual (5 offsprings)
    Officer
    1997-12-11 ~ 1999-07-06
    OF - Director → CIF 0
  • 12
    Piron, Thomas Pierre Julien
    Director born in October 1946
    Individual (4 offsprings)
    Officer
    2006-03-06 ~ 2010-09-28
    OF - Director → CIF 0
    Pirin, Thomas Pierre Julien
    Born in October 1946
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 13
    Davies, John Richard
    Director born in July 1963
    Individual (80 offsprings)
    Officer
    1997-12-11 ~ 1999-08-23
    OF - Director → CIF 0
    Davies, John Richard
    Director
    Individual (80 offsprings)
    Officer
    1997-12-11 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 14
    Dolski, Gary
    Program Manager born in July 1959
    Individual (3 offsprings)
    Officer
    1997-12-11 ~ 1999-07-09
    OF - Director → CIF 0
    Dolski, Gary
    Program Manager
    Individual (3 offsprings)
    Officer
    1998-08-12 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 15
    Slovik, Joshua
    Cfo born in July 1964
    Individual (3 offsprings)
    Officer
    2000-01-31 ~ 2001-02-11
    OF - Director → CIF 0
  • 16
    Ferrari, Robert William
    Chief Financial Officer born in November 1981
    Individual (14 offsprings)
    Officer
    2020-11-10 ~ 2024-02-01
    OF - Director → CIF 0
  • 17
    Van Den Nieuwenhuijzen, Jeroen Franciscus Augustinus
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen
    Born in February 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Dodworth, Peter
    Military Advisor born in September 1940
    Individual (5 offsprings)
    Officer
    1997-12-11 ~ 2000-01-31
    OF - Director → CIF 0
  • 19
    Hayle, Michael Philip
    Director born in July 1959
    Individual (22 offsprings)
    Officer
    1999-11-18 ~ 2011-01-01
    OF - Director → CIF 0
  • 20
    Trumble, Julia Brogden
    Company Director born in November 1946
    Individual (5 offsprings)
    Officer
    1993-03-12 ~ 1997-12-11
    OF - Director → CIF 0
  • 21
    Trumble, Mark Robert Stephen
    Pilot born in August 1947
    Individual (5 offsprings)
    Officer
    1993-03-12 ~ 1999-07-06
    OF - Director → CIF 0
    Trumble, Mark Robert Stephen
    Pilot
    Individual (5 offsprings)
    Officer
    1993-03-12 ~ 1997-12-11
    OF - Secretary → CIF 0
  • 22
    Tozer, Stuart David Anthony
    Finance Director born in February 1981
    Individual (8 offsprings)
    Officer
    2017-10-02 ~ 2020-11-02
    OF - Director → CIF 0
  • 23
    Smith, Gary
    Vice President born in December 1945
    Individual (4 offsprings)
    Officer
    2000-01-31 ~ 2005-12-05
    OF - Director → CIF 0
  • 24
    Gordon Thomson
    Individual (1 offspring)
    Insolvency
    2024-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Beasley, Richard King
    Director born in May 1950
    Individual (6 offsprings)
    Officer
    1997-12-11 ~ 2000-01-31
    OF - Director → CIF 0
  • 26
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    1993-03-12 ~ 1993-03-12
    OF - Nominee Director → CIF 0
  • 27
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    1993-03-12 ~ 1993-03-12
    OF - Nominee Secretary → CIF 0
  • 28
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2001-09-20 ~ 2021-08-12
    OF - Secretary → CIF 0
  • 29
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1999-04-06 ~ 2000-01-31
    OF - Nominee Secretary → CIF 0
  • 30
    HARRISON CLARK (SECRETARIAL) LIMITED
    - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5, Deansway, Worcester, England
    Active Corporate (5 parents, 343 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Secretary → CIF 0
  • 31
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18
    One South Place, London
    Dissolved Corporate (5 parents, 101 offsprings)
    Officer
    2000-01-31 ~ 2001-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

VENTHUM LIMITED

Period: 2024-05-09 ~ now
Company number: 02799272
Registered names
VENTHUM LIMITED - now
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
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1993-03-12 (33 years 2 months). The status of the company number 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
    Gloucestershire 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 3
  • 1
    MEDICAL AVIATION SERVICES LIMITED
    02028539
    Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    POLICE AVIATION SERVICES LIMITED
    - now 04222023 01848773
    SPECIALIST AVIATION TRAINING LIMITED - 2015-06-30
    PINCO 1633 LIMITED - 2001-07-12
    Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SPECIALIST AVIATION SERVICES LIMITED
    - now 01848773 02799272... (more)
    POLICE AVIATION SERVICES LIMITED - 2015-06-01
    C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Liquidation Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.