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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
Active 1
  • Tuck, Julie Christine
    Born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ now
    OF - Director → CIF 0
    Mrs Julie Christine Tuck
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Tuck, Richard James
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-02-07 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 2
    Wheeler, John Frank
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2017-05-25
    OF - Director → CIF 0
  • 3
    Tuck, Michael William
    Estate Agent born in July 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2022-07-19
    OF - Director → CIF 0
    Tuck, Michael William
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2022-07-19
    OF - Secretary → CIF 0
    Mr Michael William Tuck
    Born in July 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
  • 4
    MICHAEL TUCK PROPERTIES (SOUTH EAST) LIMITED - 2008-07-08
    icon of addressGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    452,100 GBP2024-06-30
    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
  • 5
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1999-02-04 ~ 1999-02-04
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KENTUCKY AIR LIMITED

Previous names
MICHAEL TUCK MANAGEMENT SERVICES LIMITED - 2006-10-09
KENNEDY TUCK AIR LIMITED - 2019-12-04
MICHAEL TUCK NEW HOMES LIMITED - 2017-07-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,058,358 GBP2024-06-30
2,058,358 GBP2023-06-30
Debtors
4,506 GBP2024-06-30
18,524 GBP2023-06-30
Cash at bank and in hand
147,365 GBP2024-06-30
49,551 GBP2023-06-30
Current Assets
151,871 GBP2024-06-30
68,075 GBP2023-06-30
Creditors
Current
273,359 GBP2024-06-30
235,515 GBP2023-06-30
Net Current Assets/Liabilities
-121,488 GBP2024-06-30
-167,440 GBP2023-06-30
Total Assets Less Current Liabilities
1,936,870 GBP2024-06-30
1,890,918 GBP2023-06-30
Creditors
Non-current
-663,310 GBP2024-06-30
-674,652 GBP2023-06-30
Net Assets/Liabilities
1,182,309 GBP2024-06-30
1,146,915 GBP2023-06-30
Equity
Called up share capital
106 GBP2024-06-30
106 GBP2023-06-30
Revaluation reserve
273,753 GBP2024-06-30
295,653 GBP2023-06-30
Retained earnings (accumulated losses)
908,450 GBP2024-06-30
851,156 GBP2023-06-30
Equity
1,182,309 GBP2024-06-30
1,146,915 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
2,058,358 GBP2023-06-30

Related profiles found in government register
  • KENTUCKY AIR LIMITED
    Info
    MICHAEL TUCK MANAGEMENT SERVICES LIMITED - 2006-10-09
    KENNEDY TUCK AIR LIMITED - 2006-10-09
    MICHAEL TUCK NEW HOMES LIMITED - 2006-10-09
    Registered number 03707768
    icon of address3 Hampton Close, Hucclecote, Gloucester, Gloucestershire GL3 3TT
    PRIVATE LIMITED COMPANY incorporated on 1999-02-04 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • KENTUCKY AIR LTD
    S
    Registered number 03707768
    icon of address3, Hampton Close, Hucclecote, Gloucester, England, GL3 3TT
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.