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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 4
  • 1
    Rose, John Clayton
    Consultant born in December 1946
    Individual (3 offsprings)
    Officer
    1999-01-22 ~ now
    OF - Director → CIF 0
    Mr John Clayton Rose
    Born in December 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rose, Elisabeth
    Individual (1 offspring)
    Officer
    1999-01-22 ~ now
    OF - Secretary → CIF 0
  • 3
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    1999-01-20 ~ 1999-01-22
    OF - Nominee Secretary → CIF 0
  • 4
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    1999-01-20 ~ 1999-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHILTERN AVIATION LIMITED

Period: 1999-01-20 ~ 2024-11-12
Company number: 03698554
Registered name
CHILTERN AVIATION LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
13,468 GBP2023-03-31
19,390 GBP2022-03-31
Net Current Assets/Liabilities
13,468 GBP2023-03-31
19,390 GBP2022-03-31
Total Assets Less Current Liabilities
13,468 GBP2023-03-31
19,390 GBP2022-03-31
Creditors
Amounts falling due after one year
-1,334 GBP2023-03-31
-843 GBP2022-03-31
Net Assets/Liabilities
12,134 GBP2023-03-31
18,547 GBP2022-03-31
Equity
12,134 GBP2023-03-31
18,547 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • CHILTERN AVIATION LIMITED
    Info
    Registered number 03698554
    The Duckhouse Stockwell, Haddenham, Aylesbury, Buckinghamshire HP17 8AX
    PRIVATE LIMITED COMPANY incorporated on 1999-01-20 and dissolved on 2024-11-12 (25 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-12
    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 March 2026 and licensed under the Open Government Licence v3.0.