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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 14
  • 1
    Van Den Langenbergh, David
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Galanopoulos, Amanda Jane
    Director born in June 1968
    Individual (9 offsprings)
    Officer
    1998-04-12 ~ 2014-05-07
    OF - Director → CIF 0
  • 3
    Medlock, Anthony George
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
    Medlock, Anthony George
    Individual (5 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Fisch, Robert Jean Charles
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Margetson-rushmore, Patrick Joseph George
    Director born in January 1959
    Individual (9 offsprings)
    Officer
    1998-04-12 ~ 2020-05-18
    OF - Director → CIF 0
    Margetson - Rushmore, Patrick Joseph George
    Individual (9 offsprings)
    Officer
    1998-04-12 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 6
    Bazhenov, Aleksei
    Director born in March 1973
    Individual (7 offsprings)
    Officer
    2014-05-07 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Galanopoulos, George Christos
    Born in December 1963
    Individual (9 offsprings)
    Officer
    1998-04-12 ~ now
    OF - Director → CIF 0
  • 8
    Hansen, Patrick Joseph Albert
    Durector born in October 1972
    Individual (16 offsprings)
    Officer
    2014-05-07 ~ 2024-11-15
    OF - Director → CIF 0
  • 9
    Pedersen, Charlotte
    Director born in November 1970
    Individual (6 offsprings)
    Officer
    2014-05-07 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Temples (professional Services) Limited
    Individual (2 offsprings)
    Officer
    1998-03-12 ~ 1998-03-12
    OF - Nominee Director → CIF 0
  • 11
    Edelweisslaan 40, 3080, Tervuren, Belgium
    Corporate (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 12
    4a, Rue Albert Borschette, L-1246 Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    Kemp House, 152-160 City Road, London
    Active Corporate (15 parents, 2954 offsprings)
    Officer
    1998-03-12 ~ 1998-03-12
    OF - Director → CIF 0
    1998-03-12 ~ 1998-03-12
    OF - Nominee Secretary → CIF 0
  • 14
    Kortrijkstraat 345/d, 8560, Wevelgem, Belgium
    Corporate (1 offspring)
    Person with significant control
    2024-04-04 ~ 2024-04-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

EXECUTIVE AVIATION GROUP LIMITED

Period: 2005-10-12 ~ now
Company number: 03526156
Registered names
EXECUTIVE AVIATION GROUP LIMITED - now
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Net Current Assets/Liabilities
-2,630 GBP2024-12-31
147 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
7 GBP2024-12-31
7 GBP2023-12-31
Retained earnings (accumulated losses)
-2,777 GBP2024-12-31
0 GBP2023-12-31
Equity
-2,629 GBP2024-12-31
148 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,777 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
39 GBP2024-01-01 ~ 2024-12-31
-93 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-6 GBP2024-01-01 ~ 2024-12-31
-28 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,830 GBP2024-12-31
2,543 GBP2023-12-31
2,371 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
293 GBP2024-01-01 ~ 2024-12-31
200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6 GBP2024-01-01 ~ 2024-12-31
-28 GBP2023-01-01 ~ 2023-12-31
Other Taxation & Social Security Payable
Current
180 GBP2024-12-31
167 GBP2023-12-31

Related profiles found in government register
  • EXECUTIVE AVIATION GROUP LIMITED
    Info
    EXECUTIVE AVIATION GROUP PLC - 2005-10-12
    Registered number 03526156
    Lea Office Building Stapleford Aerodrome, Stapleford Tawney, Romford, Essex RM4 1SJ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-12 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • EXECUTIVE AVIATION GROUP LIMITED
    S
    Registered number 03526156
    Lea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, England, RM4 1SJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON EXECUTIVE AVIATION LIMITED
    - now 03117502
    LONDON EXECUTIVE AVIATION (CHARTER) LIMITED - 1995-11-15
    Lea Office Building Stapleford Aerodrome, Stapleford Tawney, Romford, Essex
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.