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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 7
  • 1
    Cook, Iain
    Born in February 1983
    Individual (35 offsprings)
    Officer
    2025-09-05 ~ 2026-01-16
    OF - Director → CIF 0
  • 2
    Shelton, Michael Robin
    Born in December 1938
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Michael Robin Shelton
    Born in December 1938
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Fenny, Ian Peter
    Born in July 1972
    Individual (28 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
    2025-01-20 ~ 2025-09-05
    OF - Director → CIF 0
  • 4
    Moore, Alexander James
    Born in January 1996
    Individual (4 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
    Moore, Alexander James
    Born in September 1996
    Individual (4 offsprings)
    Officer
    2025-01-20 ~ 2026-03-02
    OF - Director → CIF 0
  • 5
    Shelton, Paul Michael
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2002-09-11 ~ 2025-01-20
    OF - Director → CIF 0
    Shelton, Paul Michael
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2025-01-20
    OF - Secretary → CIF 0
    Mr Paul Michael Shelton
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    FENIX BRIDGE AVIATION HOLDINGS LTD
    15730172
    The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-01-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-06-28 ~ 2000-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TATENHILL AVIATION LIMITED

Period: 2000-06-28 ~ now
Company number: 04022826
Registered name
TATENHILL AVIATION LIMITED - now
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
94990 - Activities Of Other Membership Organisations N.e.c.
56102 - Unlicenced Restaurants And Cafes
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2025-02-28
0 GBP2024-02-29
Intangible Assets
0 GBP2025-02-28
0 GBP2024-02-29
Property, Plant & Equipment
2,087,954 GBP2025-02-28
2,099,903 GBP2024-02-29
Fixed Assets - Investments
0 GBP2025-02-28
0 GBP2024-02-29
Fixed Assets
2,087,954 GBP2025-02-28
2,099,903 GBP2024-02-29
Total Inventories
154,344 GBP2025-02-28
152,043 GBP2024-02-29
Debtors
50,091 GBP2025-02-28
49,021 GBP2024-02-29
Cash at bank and in hand
18,993 GBP2025-02-28
62,907 GBP2024-02-29
Current assets - Investments
0 GBP2025-02-28
0 GBP2024-02-29
Current Assets
223,428 GBP2025-02-28
263,971 GBP2024-02-29
Creditors
Amounts falling due within one year
-389,347 GBP2025-02-28
-447,466 GBP2024-02-29
Net Current Assets/Liabilities
-165,919 GBP2025-02-28
-183,495 GBP2024-02-29
Total Assets Less Current Liabilities
1,922,035 GBP2025-02-28
1,916,408 GBP2024-02-29
Creditors
Amounts falling due after one year
-384,303 GBP2025-02-28
-692,337 GBP2024-02-29
Net Assets/Liabilities
1,537,732 GBP2025-02-28
1,224,071 GBP2024-02-29
Equity
Called up share capital
1,021 GBP2025-02-28
1,021 GBP2024-02-29
Share premium
0 GBP2025-02-28
0 GBP2024-02-29
Revaluation reserve
0 GBP2025-02-28
0 GBP2024-02-29
Retained earnings (accumulated losses)
1,155,007 GBP2025-02-28
1,223,050 GBP2024-02-29
Equity
1,537,732 GBP2025-02-28
1,224,071 GBP2024-02-29
Average Number of Employees
202024-03-01 ~ 2025-02-28
162023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
2,234,664 GBP2025-02-28
2,198,581 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,710 GBP2025-02-28
98,678 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,032 GBP2024-03-01 ~ 2025-02-28
Debtors
Amounts falling due after one year
0 GBP2025-02-28
0 GBP2024-02-29

  • TATENHILL AVIATION LIMITED
    Info
    Registered number 04022826
    Tatenhill Airfield, Newborough Road, Needwood, Burton On Trent, Staffordshire DE13 9PD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-28 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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