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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 6
  • 1
    Berry, Michael James
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Galanopoulos, George Cristos
    Born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Medlock, Anthony George
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
    Medlock, Anthony George
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Fisch, Robert
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressEdelweisslaan 40, 3080, Tervuren, Belgium
    Corporate (3 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 6
    EXECUTIVE AVIATION GROUP PLC - 2005-10-12
    icon of addressLea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    148 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
parent relation
Company in focus

LONDON EXECUTIVE AVIATION LIMITED

Previous name
LONDON EXECUTIVE AVIATION (CHARTER) LIMITED - 1995-11-15
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Cost of Sales
-29,377 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,843 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-397 GBP2023-01-01 ~ 2023-12-31
1,941 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
523 GBP2023-12-31
3,382 GBP2022-12-31
1,450 GBP2021-12-31
Deferred Tax Liabilities
52 GBP2023-12-31
52 GBP2022-12-31
-52 GBP2021-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-2,157 GBP2023-12-31
-1,760 GBP2022-12-31
Other miscellaneous reserve
-3,701 GBP2021-12-31
Equity
-2,017 GBP2023-12-31
-1,620 GBP2022-12-31
Audit Fees/Expenses
49 GBP2023-01-01 ~ 2023-12-31
37 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
622023-01-01 ~ 2023-12-31
512022-01-01 ~ 2022-12-31
Director Remuneration
227 GBP2023-01-01 ~ 2023-12-31
135 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
0 GBP2023-01-01 ~ 2023-12-31
2 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-93 GBP2023-01-01 ~ 2023-12-31
369 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
344 GBP2021-12-31
Furniture and fittings
61 GBP2023-12-31
61 GBP2022-12-31
62 GBP2021-12-31
Plant and equipment
2,823 GBP2023-12-31
2,737 GBP2022-12-31
3,911 GBP2021-12-31
Computers
250 GBP2023-12-31
249 GBP2022-12-31
248 GBP2021-12-31
Motor vehicles
36 GBP2023-12-31
36 GBP2022-12-31
36 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
-1 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
-1,174 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-28 GBP2023-01-01 ~ 2023-12-31
-1,294 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
246 GBP2021-12-31
Furniture and fittings
61 GBP2023-12-31
60 GBP2022-12-31
Plant and equipment
1,869 GBP2023-12-31
1,729 GBP2022-12-31
2,376 GBP2021-12-31
Computers
248 GBP2023-12-31
242 GBP2022-12-31
235 GBP2021-12-31
Motor vehicles
36 GBP2023-12-31
36 GBP2022-12-31
36 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,543 GBP2023-12-31
2,371 GBP2022-12-31
3,083 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
8 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
140 GBP2023-01-01 ~ 2023-12-31
247 GBP2022-01-01 ~ 2022-12-31
Computers
6 GBP2023-01-01 ~ 2023-12-31
7 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
200 GBP2023-01-01 ~ 2023-12-31
302 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
-1 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
-894 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28 GBP2023-01-01 ~ 2023-12-31
-1,014 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
7,515 GBP2023-12-31
7,123 GBP2022-12-31
Prepayments
Current
5,150 GBP2023-12-31
5,466 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,346 GBP2022-12-31
Accrued Liabilities
Current
5,239 GBP2023-12-31
9,131 GBP2022-12-31
Other Taxation & Social Security Payable
167 GBP2023-12-31
182 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-305 GBP2023-12-31
  • LONDON EXECUTIVE AVIATION LIMITED
    Info
    LONDON EXECUTIVE AVIATION (CHARTER) LIMITED - 1995-11-15
    Registered number 03117502
    icon of addressLea Office Building Stapleford Aerodrome, Stapleford Tawney, Romford, Essex RM4 1SJ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-24 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.