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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Hutchinson, Mark Charles
    Individual (6 offsprings)
    Officer
    2019-05-10 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 2
    Dixon, Carl William
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    2016-04-28 ~ 2017-07-10
    OF - Director → CIF 0
  • 3
    Huxford, Bryan Augustus
    Director born in May 1939
    Individual (18 offsprings)
    Officer
    2000-10-03 ~ 2018-01-31
    OF - Director → CIF 0
    Huxford, Bryan Augustus
    Director
    Individual (18 offsprings)
    Officer
    2000-10-03 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 4
    Howell-richardson, James Lort
    Legal Counsel born in May 1980
    Individual (31 offsprings)
    Officer
    2014-02-06 ~ 2019-05-10
    OF - Director → CIF 0
    Howell-richardson, James Lort
    Individual (31 offsprings)
    Officer
    2014-02-06 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 5
    Bowie, Allan Russell
    Chartered Accountant born in July 1964
    Individual (85 offsprings)
    Officer
    2014-02-06 ~ 2015-10-07
    OF - Director → CIF 0
  • 6
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    2000-10-03 ~ 2000-10-03
    OF - Nominee Director → CIF 0
  • 7
    Lake, Richard James
    Born in February 1961
    Individual (29 offsprings)
    Officer
    2000-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Corbett, Alan William George
    Company Director born in September 1957
    Individual (31 offsprings)
    Officer
    2015-10-17 ~ 2019-05-10
    OF - Director → CIF 0
  • 9
    Derbyshire, John
    Individual (8 offsprings)
    Officer
    2008-10-28 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 10
    Imlach, Michael Murdoch
    Business Unit Director born in November 1957
    Individual (28 offsprings)
    Officer
    2014-02-06 ~ 2016-04-18
    OF - Director → CIF 0
  • 11
    Nicol, Michael Peter
    Director born in November 1985
    Individual (12 offsprings)
    Officer
    2019-01-17 ~ 2019-05-10
    OF - Director → CIF 0
  • 12
    Adamson, Mark
    Individual (18 offsprings)
    Officer
    2012-02-03 ~ 2014-02-06
    OF - Secretary → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2000-10-03 ~ 2000-10-03
    OF - Nominee Secretary → CIF 0
  • 14
    ORIENT INDUSTRIAL HOLDINGS LIMITED
    11972429
    C/o Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, England
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2019-05-10 ~ now
    PE - Has significant influence or control → CIF 0
    2019-05-10 ~ 2019-05-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    BRISTOW AVIATION HOLDINGS LIMITED
    - now 03234500
    PRECIS (1467) LIMITED - 1996-12-12
    Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (40 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    PE - Has significant influence or control → CIF 0
  • 16
    P & B INVESTMENT HOLDINGS LIMITED
    - now 01097491 08586084
    P. & B. INVESTMENT HOLDINGS (GRIMSBY) LIMITED - 2003-01-16
    Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2011-07-11 ~ 2014-02-06
    OF - Director → CIF 0
  • 17
    BRISTOW HELICOPTERS LIMITED
    00551102
    Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (52 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 18
    MAGNIFICENT OBSESSIONS LIMITED
    - now 02157147
    RIVALPROFIT LIMITED - 1987-10-19
    Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2011-07-11 ~ 2014-02-06
    OF - Director → CIF 0
parent relation
Company in focus

EASTERN AIRWAYS INTERNATIONAL LIMITED

Period: 2008-12-18 ~ now
Company number: 04082547
Registered names
EASTERN AIRWAYS INTERNATIONAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
3,995,639 GBP2024-04-01 ~ 2025-03-31
253,765 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
3,674,942 GBP2024-04-01 ~ 2025-03-31
1,464,621 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
320,697 GBP2024-04-01 ~ 2025-03-31
-1,210,856 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
6,931,007 GBP2024-04-01 ~ 2025-03-31
41,325 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
-4,277 GBP2024-04-01 ~ 2025-03-31
-20,785 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-6,606,033 GBP2024-04-01 ~ 2025-03-31
-618,791 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-6,606,033 GBP2024-04-01 ~ 2025-03-31
-618,791 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,913,334 GBP2024-03-31
Fixed Assets - Investments
31,140 GBP2024-03-31
Fixed Assets
6,944,474 GBP2024-03-31
Total Inventories
3,644,940 GBP2024-03-31
Debtors
Current
10,677 GBP2025-03-31
2,834,544 GBP2024-03-31
Cash at bank and in hand
12,700 GBP2025-03-31
8,378 GBP2024-03-31
Current Assets
23,377 GBP2025-03-31
6,487,862 GBP2024-03-31
Net Current Assets/Liabilities
-798,830 GBP2025-03-31
405,500 GBP2024-03-31
Net Assets/Liabilities
-798,830 GBP2025-03-31
7,349,974 GBP2024-03-31
Equity
Called up share capital
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Retained earnings (accumulated losses)
-1,798,830 GBP2025-03-31
4,807,203 GBP2024-03-31
5,426,094 GBP2023-03-31
Equity
-798,830 GBP2025-03-31
7,349,974 GBP2024-03-31
6,426,094 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-6,606,033 GBP2024-04-01 ~ 2025-03-31
-618,791 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,606,033 GBP2024-04-01 ~ 2025-03-31
-618,791 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-8,148,804 GBP2024-04-01 ~ 2025-03-31
923,980 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-100 GBP2023-04-01 ~ 2024-03-31
Equity
Revaluation reserve
1,542,771 GBP2024-03-31
Property, Plant & Equipment - Depreciation Expense
210,345 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Audit Fees/Expenses
50,978 GBP2024-04-01 ~ 2025-03-31
22,220 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
53,948 GBP2024-04-01 ~ 2025-03-31
-154,698 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,921,923 GBP2024-03-31
Tools/Equipment for furniture and fittings
3,201,756 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,123,679 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-3,921,923 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
-3,201,756 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-7,123,679 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
210,345 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,345 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-210,345 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-210,345 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,921,923 GBP2024-03-31
Tools/Equipment for furniture and fittings
2,991,411 GBP2024-03-31
Other types of inventories not specified separately
3,644,940 GBP2024-03-31
Amounts Owed By Related Parties
100 GBP2025-03-31
2,834,544 GBP2024-03-31
Other Debtors
10,577 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
10,677 GBP2025-03-31
2,834,544 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2025-03-31
1,000,000 shares2024-03-31
Related profiles found in government register
  • EASTERN AIRWAYS INTERNATIONAL LIMITED
    Info
    ANAVA-GLOBAL LIMITED - 2008-12-18
    Registered number 04082547
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands B72 1UJ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-03 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • EASTERN AIRWAYS INTERNATIONAL LIMITED
    S
    Registered number 04082547
    Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AIR KILROE LIMITED
    - now 03038856 01192965
    EASTERN AIRWAYS LIMITED - 1999-11-11
    AIR KILROE LIMITED - 1999-10-22
    STANDARDPOINT LIMITED - 1995-09-21
    C/o Rsm Uk Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street, Leeds
    In Administration Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 2
    AIR SOUTH WEST LIMITED
    - now 04638357
    MID SOUTH AVIATION LIMITED - 2003-06-03
    PLACEDEAN TECHNOLOGY LIMITED - 2003-03-27
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    EASTERN AIRWAYS (EUROPE) LIMITED
    03590808
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 4
    EASTERN AIRWAYS (UK) LIMITED
    03468489 03038856
    C/o Rsm Uk Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds
    In Administration Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    EASTERN AIRWAYS SHARE PLAN LIMITED
    06451578
    C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    EASTERNHILL ESTATES LTD
    05870737
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    HUMBERSIDE INTERNATIONAL AIRPORT LIMITED
    02175309
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Active Corporate (81 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    STEADYCONTRAST LIMITED
    03715496
    Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE

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