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
    Colquhoun, David
    Software Engineer born in April 1965
    Individual (1 offspring)
    Officer
    1997-04-18 ~ now
    OF - Director → CIF 0
    Mr David Colquhoun
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Colquhoun, Astrid
    Individual (1 offspring)
    Officer
    2013-04-05 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Colquhoun, Margaret Olwen
    Individual
    Officer
    1998-04-01 ~ 2013-04-05
    OF - Secretary → CIF 0
    Mrs Margaret Olwen Colquhoun
    Born in March 1931
    Individual
    Person with significant control
    2016-04-20 ~ 2017-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Colquhoun, Rachel
    Individual
    Officer
    1997-04-18 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-04-18 ~ 1997-04-18
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-04-18 ~ 1997-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EMERALD AVIATION LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
12020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
12021-07-01 ~ 2022-06-30
Class 2 ordinary share
12021-07-01 ~ 2022-06-30
Debtors
555 GBP2022-06-30
143 GBP2021-06-30
Cash at bank and in hand
31,818 GBP2022-06-30
42,701 GBP2021-06-30
Current Assets
32,373 GBP2022-06-30
42,844 GBP2021-06-30
Creditors
Current
2,349 GBP2022-06-30
6,454 GBP2021-06-30
Net Current Assets/Liabilities
30,024 GBP2022-06-30
36,390 GBP2021-06-30
Total Assets Less Current Liabilities
30,024 GBP2022-06-30
36,390 GBP2021-06-30
Equity
Called up share capital
3 GBP2022-06-30
3 GBP2021-06-30
Retained earnings (accumulated losses)
30,021 GBP2022-06-30
36,387 GBP2021-06-30
Equity
30,024 GBP2022-06-30
36,390 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,461 GBP2022-06-30
4,047 GBP2021-06-30
Property, Plant & Equipment - Disposals
Computers
-2,586 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,461 GBP2022-06-30
4,047 GBP2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,586 GBP2021-07-01 ~ 2022-06-30
Amount of corporation tax that is recoverable
Current
555 GBP2022-06-30
Prepayments/Accrued Income
Current
143 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
555 GBP2022-06-30
143 GBP2021-06-30
Corporation Tax Payable
Current
2,823 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-06-30
Class 2 ordinary share
1 shares2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-2,366 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2021-07-01 ~ 2022-06-30

  • EMERALD AVIATION LIMITED
    Info
    Registered number 03356030
    Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire GL51 4UA
    Private Limited Company incorporated on 1997-04-18 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.