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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 24
  • 1
    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
  • 2
    Pearson, Sheryl Ann
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 2001-04-23
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Conneely, Mick
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2012-10-24 ~ 2016-01-23
    OF - Director → CIF 0
  • 6
    Hancock, Michael
    Director born in September 1949
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 2003-01-01
    OF - Director → CIF 0
  • 7
    Mitchell, Lynda Elizabeth
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 8
    Limb, Robert Martin
    Director born in February 1957
    Individual (22 offsprings)
    Officer
    2005-08-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    Cannon, Phyliss
    Company Services Manager born in May 1970
    Individual (2 offsprings)
    Officer
    1997-08-19 ~ 1997-12-04
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    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
  • 16
    Langmead, Michael
    Chartered Surveyor born in January 1947
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 17
    Scarlett, Hilary Frances
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    1997-12-04 ~ 2005-11-30
    OF - Director → CIF 0
  • 18
    Adams, Denise
    Individual (1 offspring)
    Officer
    1997-08-19 ~ 1997-12-04
    OF - Secretary → CIF 0
  • 19
    Conneely, Eileen
    Individual (1 offspring)
    Officer
    2012-10-24 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 20
    Tudor, Richard Lewis
    Director born in October 1971
    Individual (41 offsprings)
    Officer
    2010-09-06 ~ 2015-05-01
    OF - Director → CIF 0
  • 21
    Elliott, Michael Walter Edward
    Retired born in January 1939
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 22
    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
  • 23
    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, 50352 offsprings)
    Officer
    1997-07-10 ~ 1997-08-19
    OF - Nominee Secretary → CIF 0
  • 24
    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, 47040 offsprings)
    Officer
    1997-07-10 ~ 1997-08-19
    OF - Nominee Director → 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
64,807 GBP2025-06-29
69,795 GBP2024-06-29
Current Assets
10,960 GBP2025-06-29
8,940 GBP2024-06-29
Creditors
Current, Amounts falling due within one year
-1,027 GBP2025-06-29
-566 GBP2024-06-29
Net Current Assets/Liabilities
9,933 GBP2025-06-29
8,374 GBP2024-06-29
Total Assets Less Current Liabilities
74,740 GBP2025-06-29
78,169 GBP2024-06-29
Net Assets/Liabilities
18,536 GBP2025-06-29
19,176 GBP2024-06-29
Equity
18,536 GBP2025-06-29
19,176 GBP2024-06-29
Average Number of Employees
42024-06-30 ~ 2025-06-29
42023-06-30 ~ 2024-06-29

  • 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 10 months). The status of the company number 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.

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