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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 6
  • 1
    Tuck, Michael William
    Estate Agent born in July 1949
    Individual (17 offsprings)
    Officer
    1999-02-04 ~ 2022-07-19
    OF - Director → CIF 0
    Tuck, Michael William
    Individual (17 offsprings)
    Officer
    2011-11-22 ~ 2022-07-19
    OF - Secretary → CIF 0
    Mr Michael William Tuck
    Born in July 1949
    Individual (17 offsprings)
    Person with significant control
    2017-05-25 ~ 2019-05-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-02-05 ~ 2022-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wheeler, John Frank
    Director born in August 1961
    Individual (13 offsprings)
    Officer
    1999-02-04 ~ 2017-05-25
    OF - Director → CIF 0
  • 3
    Tuck, Julie Christine
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
    Mrs Julie Christine Tuck
    Born in December 1958
    Individual (4 offsprings)
    Person with significant control
    2017-05-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Tuck, Richard James
    Individual (14 offsprings)
    Officer
    1999-02-07 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 5
    FINDOUT 2 LIMITED
    - now 06390660 03667094
    MICHAEL TUCK PROPERTIES (SOUTH EAST) LIMITED - 2008-07-08
    Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    1999-02-04 ~ 1999-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KENTUCKY AIR LIMITED

Period: 2019-12-04 ~ now
Company number: 03707768
Registered names
KENTUCKY AIR LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,058,358 GBP2025-06-30
2,058,358 GBP2024-06-30
Debtors
3,193 GBP2025-06-30
4,506 GBP2024-06-30
Cash at bank and in hand
241,880 GBP2025-06-30
147,365 GBP2024-06-30
Current Assets
245,073 GBP2025-06-30
151,871 GBP2024-06-30
Creditors
Current
351,339 GBP2025-06-30
273,359 GBP2024-06-30
Net Current Assets/Liabilities
-106,266 GBP2025-06-30
-121,488 GBP2024-06-30
Total Assets Less Current Liabilities
1,952,092 GBP2025-06-30
1,936,870 GBP2024-06-30
Creditors
Non-current
-567,864 GBP2025-06-30
-663,310 GBP2024-06-30
Net Assets/Liabilities
1,292,977 GBP2025-06-30
1,182,309 GBP2024-06-30
Equity
Called up share capital
106 GBP2025-06-30
106 GBP2024-06-30
Revaluation reserve
273,753 GBP2025-06-30
273,753 GBP2024-06-30
Retained earnings (accumulated losses)
1,019,118 GBP2025-06-30
908,450 GBP2024-06-30
Equity
1,292,977 GBP2025-06-30
1,182,309 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
2,058,358 GBP2024-06-30

Related profiles found in government register
  • KENTUCKY AIR LIMITED
    Info
    KENNEDY TUCK AIR LIMITED - 2019-12-04
    MICHAEL TUCK NEW HOMES LIMITED - 2019-12-04
    MICHAEL TUCK MANAGEMENT SERVICES LIMITED - 2019-12-04
    Registered number 03707768
    3 Hampton Close, Hucclecote, Gloucester, Gloucestershire GL3 3TT
    PRIVATE LIMITED COMPANY incorporated on 1999-02-04 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • KENTUCKY AIR LTD
    S
    Registered number 03707768
    3, Hampton Close, Hucclecote, Gloucester, England, GL3 3TT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERRY ORCHARD (GLOUCESTER) MANAGEMENT COMPANY LIMITED
    01259870
    2 Moys Hill Villas, Westbury-on-severn, Gloucestershire
    Active Corporate (36 parents)
    Officer
    2023-01-02 ~ now
    CIF 1 - Director → ME

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