logo
explain how to read the page

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 24
  • 1
    Whittaker, Ken
    Company Director born in November 1972
    Individual (6 offsprings)
    Officer
    2015-05-05 ~ 2018-06-28
    OF - Director → CIF 0
    Whittaker, Ken
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ 2018-06-28
    OF - Secretary → CIF 0
    Mr Ken Whittaker
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tennant, Alistair George
    Born in January 1970
    Individual (1 offspring)
    Officer
    2019-03-17 ~ now
    OF - Director → CIF 0
    Alistair George Tennant
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2019-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Evans, Spencer James
    Consultant born in December 1976
    Individual (2 offsprings)
    Officer
    2012-10-24 ~ 2018-04-29
    OF - Director → CIF 0
    Mr Spencer James Evans
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Pearson, Sheryl Ann
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 2001-04-23
    OF - Director → CIF 0
  • 5
    Limb, Robert Martin
    Director born in March 1957
    Individual (22 offsprings)
    Officer
    2005-08-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    Conneely, Mick
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2012-10-24 ~ 2016-01-23
    OF - Director → CIF 0
  • 7
    Leonidou, Anastasis
    Company Director born in August 1982
    Individual (10 offsprings)
    Officer
    2016-01-23 ~ 2018-09-01
    OF - Director → CIF 0
    Mr Anastasis Leonidou
    Born in August 1982
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Cannon, Phyliss
    Company Services Manager born in May 1970
    Individual (2 offsprings)
    Officer
    1997-08-19 ~ 1997-12-04
    OF - Director → CIF 0
  • 9
    Pyke, Jules
    Born in July 1972
    Individual (1 offspring)
    Officer
    2018-04-29 ~ now
    OF - Director → CIF 0
    Jules Pyke
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Mitchell, Lynda Elizabeth
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 11
    Adams, Denise
    Individual (1 offspring)
    Officer
    1997-08-19 ~ 1997-12-04
    OF - Secretary → CIF 0
  • 12
    Mitchell, Malcolm Kevin
    It Director born in November 1952
    Individual (3 offsprings)
    Officer
    2001-04-22 ~ 2012-10-24
    OF - Director → CIF 0
    Mitchell, Malcolm Kevin
    It Director
    Individual (3 offsprings)
    Officer
    2001-08-10 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 13
    Graham - Clare, Stephen
    Motorbike Salesman born in December 1958
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2019-03-17
    OF - Director → CIF 0
    Mr Stephen Graham - Clare
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Hancock, Michael
    Director born in September 1949
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 2003-01-01
    OF - Director → CIF 0
  • 15
    Elliott, Michael Walter Edward
    Retired born in January 1939
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 16
    Coe, Michael Alain
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
    Mr Michael Alain Coe
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    Tudor, Richard Lewis
    Director born in October 1971
    Individual (40 offsprings)
    Officer
    2010-09-06 ~ 2015-05-01
    OF - Director → CIF 0
  • 18
    Langmead, Michael
    Chartered Surveyor born in January 1947
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 19
    Rose, Andrew
    Born in March 1958
    Individual (1 offspring)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
    Rose, Andrew
    Individual (1 offspring)
    Officer
    2018-06-28 ~ now
    OF - Secretary → CIF 0
    Andrew Rose
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2018-06-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    Scarlett, Hilary Frances
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    1997-12-04 ~ 2005-11-30
    OF - Director → CIF 0
  • 21
    Buckle, Ashley Mark
    Director born in December 1966
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 2001-08-10
    OF - Director → CIF 0
    Buckle, Ashley Mark
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 22
    Conneely, Eileen
    Individual (1 offspring)
    Officer
    2012-10-24 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-07-10 ~ 1997-08-19
    OF - Nominee Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-07-10 ~ 1997-08-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OZ AIR LIMITED

Period: 1997-12-30 ~ now
Company number: 03401407
Registered names
OZ AIR LIMITED - now
SPRITETONE LIMITED - 1997-12-30
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Fixed Assets
69,795 GBP2024-06-29
74,896 GBP2023-06-29
Current Assets
8,940 GBP2024-06-29
9,833 GBP2023-06-29
Creditors
Current, Amounts falling due within one year
-758 GBP2023-06-29
Equity
19,176 GBP2024-06-29
21,904 GBP2023-06-29
Average Number of Employees
42023-06-30 ~ 2024-06-29
42022-06-30 ~ 2023-06-29

  • OZ AIR LIMITED
    Info
    SPRITETONE LIMITED - 1997-12-30
    Registered number 03401407
    15 Home Farm, Luton Hoo Estate, Luton LU1 3TD
    PRIVATE LIMITED COMPANY incorporated on 1997-07-10 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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