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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
    Derbyshire, John
    Individual (8 offsprings)
    Officer
    2007-10-26 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 2
    Sheffield, Thomas William Peter
    Born in October 1921
    Individual (2 offsprings)
    Officer
    1994-05-04 ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Huxford, Bryan Augustus
    Born in May 1939
    Individual (18 offsprings)
    Officer
    1994-05-04 ~ 2005-04-28
    OF - Director → CIF 0
    2009-04-24 ~ 2023-12-04
    OF - Director → CIF 0
    Huxford, Bryan Augustus
    Individual (18 offsprings)
    Officer
    1994-05-04 ~ 2005-04-28
    OF - Secretary → CIF 0
    Mr Bryan Augustus Huxford
    Born in May 1939
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lake Obe, Richard James
    Born in March 1961
    Individual (29 offsprings)
    Officer
    2009-04-24 ~ now
    OF - Director → CIF 0
    Lake, Richard James
    Born in March 1961
    Individual (29 offsprings)
    Officer
    1994-05-04 ~ 2005-04-28
    OF - Director → CIF 0
    Mr Richard James Lake Obe
    Born in March 1961
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Imlach, Michael Murdoch
    Born in December 1957
    Individual (28 offsprings)
    Officer
    2014-02-06 ~ 2014-07-04
    OF - Director → CIF 0
  • 6
    Bowie, Allan Russell
    Born in July 1964
    Individual (85 offsprings)
    Officer
    2014-02-06 ~ 2014-07-04
    OF - Director → CIF 0
  • 7
    Adamson, Mark
    Individual (18 offsprings)
    Officer
    2012-02-03 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 8
    Howell-richardson, James Lort
    Born in May 1980
    Individual (31 offsprings)
    Officer
    2014-02-06 ~ 2014-07-04
    OF - Director → CIF 0
  • 9
    P & B INVESTMENT HOLDINGS LTD
    P & B INVESTMENT HOLDINGS LIMITED - now 01097491 08586084
    P. & B. INVESTMENT HOLDINGS (GRIMSBY) LIMITED - 2003-01-16
    Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2005-04-28 ~ 2014-02-06
    OF - Director → CIF 0
    2005-04-28 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 10
    MAGNIFICENT OBSESSIONS LTD
    MAGNIFICENT OBSESSIONS LIMITED - now 02157147
    RIVALPROFIT LIMITED - 1987-10-19
    Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2005-04-28 ~ 2014-02-06
    OF - Director → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1994-05-04 ~ 1994-05-04
    OF - Nominee Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1994-05-04 ~ 1994-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GLOBAL AVIATION HOLDINGS LIMITED

Period: 1994-05-04 ~ now
Company number: 02925257
Registered name
GLOBAL AVIATION HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
Non-current
1,048,320 GBP2024-03-31
1,048,320 GBP2023-03-31
Fixed Assets
1,048,322 GBP2024-03-31
1,048,322 GBP2023-03-31
Equity
Called up share capital
1,548,322 GBP2024-03-31
1,548,322 GBP2023-03-31
Retained earnings (accumulated losses)
-500,000 GBP2024-03-31
-500,000 GBP2023-03-31
Equity
1,048,322 GBP2024-03-31
1,048,322 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Subsidiaries
2 GBP2024-03-31
2 GBP2023-03-31
Cost valuation
2 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,548,223 shares2024-03-31
1,548,223 shares2023-03-31

Related profiles found in government register
  • GLOBAL AVIATION HOLDINGS LIMITED
    Info
    Registered number 02925257
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands B72 1UJ
    PRIVATE LIMITED COMPANY incorporated on 1994-05-04 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • GLOBAL AVIATION HOLDINGS LIMITED
    S
    Registered number missing
    Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ
    CIF 1 CIF 2
  • GLOBAL AVIATION HOLDINGS LIMITED
    S
    Registered number 2925257
    Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
    B72 1UJ
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AIR KILROE LIMITED
    - now 03038856 01192965
    EASTERN AIRWAYS LIMITED
    - 1999-11-11 03038856 03468489
    AIR KILROE LIMITED
    - 1999-10-22 03038856 01192965
    STANDARDPOINT LIMITED - 1995-09-21
    C/o Rsm Uk Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street, Leeds
    In Administration Corporate (34 parents, 1 offspring)
    Officer
    1999-01-26 ~ 2005-04-28
    CIF 2 - Director → ME
  • 2
    EASTERN AIRWAYS (EUROPE) LIMITED
    03590808
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2002-05-14 ~ 2005-04-28
    CIF 1 - Director → ME
  • 3
    EASTERN AIRWAYS (UK) LIMITED
    03468489 03038856
    C/o Rsm Uk Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds
    In Administration Corporate (29 parents)
    Officer
    1999-01-26 ~ 2014-02-06
    CIF 3 - Director → ME
  • 4
    GLOBAL AVIATION LIMITED
    - now 02845996
    LINK AIRCRAFT SALES LIMITED - 1993-08-26
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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