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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 13
  • 1
    Martin, Richard Michael
    Co Director born in September 1953
    Individual (9 offsprings)
    Officer
    2006-01-13 ~ 2020-11-27
    OF - Director → CIF 0
  • 2
    Wonnacott, Paul
    Born in June 1956
    Individual (10 offsprings)
    Officer
    1998-07-28 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Hjelseth, Nathan
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Ovenden, Justin
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
    2006-01-13 ~ 2020-11-27
    OF - Director → CIF 0
  • 5
    Wakefield, Christopher
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Clarke, Alexander Kevin
    Company Director born in December 1952
    Individual (4 offsprings)
    Officer
    1998-07-28 ~ 2006-01-13
    OF - Director → CIF 0
    Clarke, Alexander Kevin
    Company Director
    Individual (4 offsprings)
    Officer
    1998-07-28 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 7
    Coulter, Andrew
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2020-11-27 ~ 2025-12-04
    OF - Director → CIF 0
  • 8
    Davies, Colin
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2006-01-13 ~ now
    OF - Director → CIF 0
    Davies, Colin
    Co Director
    Individual (10 offsprings)
    Officer
    2006-01-13 ~ now
    OF - Secretary → CIF 0
  • 9
    Lamb, Jordan
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2020-11-27 ~ 2025-12-04
    OF - Director → CIF 0
  • 10
    Lipke, Peter
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 11
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1998-07-28 ~ 1998-07-28
    OF - Nominee Director → CIF 0
  • 12
    VECTAIR SYSTEMS LIMITED
    - now 02245377
    LUSTRE LIMITED - 1988-05-04
    Unit 3 Trident Centre, Armstrong Road, Basingstoke, Hampshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1998-07-28 ~ 1998-07-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VECTAIR LIMITED

Period: 1998-07-28 ~ now
Company number: 03605207
Registered name
VECTAIR LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Cash at bank and in hand
100 GBP2024-10-31
100 GBP2023-10-31
Current Assets
100 GBP2024-10-31
100 GBP2023-10-31
Total Assets Less Current Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-11-01 ~ 2024-10-31
100 GBP2022-11-01 ~ 2023-10-31

  • VECTAIR LIMITED
    Info
    Registered number 03605207
    Unit 3 Armstrong Road, Basingstoke, Hampshire RG24 8NU
    PRIVATE LIMITED COMPANY incorporated on 1998-07-28 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    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.