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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
    Craft, Caroline Ann
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Butt, Colin Charles
    Company Director born in August 1943
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-07-04 ~ dissolved
    OF - Director → CIF 0
    Mr Colin Charles Butt
    Born in August 1943
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Connolly, John
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-04 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 2
    Blomeley, Adrian Geraint
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1997-10-08
    OF - Secretary → CIF 0
  • 3
    Kenny, Thomas Matthew
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-09 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 4
    Fellows, Richard Douglas
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 5
    Johnston, Nicholas Andrew
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-06-21 ~ 1994-07-04
    PE - Nominee Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-06-21 ~ 1994-07-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAWARDEN AIR SERVICES LIMITED

Previous name
NEXTBREAK LIMITED - 1994-08-01
Standard Industrial Classification
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities

  • HAWARDEN AIR SERVICES LIMITED
    Info
    NEXTBREAK LIMITED - 1994-08-01
    Registered number 02941244
    icon of addressInternational House Flint Road, Saltney Ferry, Chester CH4 0GZ
    Private Limited Company incorporated on 1994-06-21 and dissolved on 2017-02-21 (22 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.