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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 2
  • 1
    Formosa, Antoine
    Born in January 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
    Mr Antoine Formosa
    Born in January 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Avery, Graham
    Born in February 1945
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
    Mr Graham Avery
    Born in February 1945
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Umenyiora, Nonso
    Accountant born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ 2024-01-10
    OF - Director → CIF 0
  • 2
    Wood, Martin
    Co. Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2019-09-14
    OF - Director → CIF 0
    Mr Martin Wood
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wood, Alison Jane
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-14 ~ 2020-06-18
    OF - Director → CIF 0
    Wood, Alison Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2020-06-18
    OF - Secretary → CIF 0
    Mrs Alison Jane Wood
    Born in January 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-09-19 ~ 2020-06-18
    PE - Has significant influence or controlCIF 0
  • 4
    Yasar, Koray
    Director born in January 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-18 ~ 2021-07-06
    OF - Director → CIF 0
  • 5
    Georghiou, George
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ 2024-10-04
    OF - Director → CIF 0
  • 6
    Seylani, Mohammad Hossein
    Aircraft Maintenance Engineer born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Swaffer, Eric Charles Henry
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2000-11-18
    OF - Director → CIF 0
  • 8
    Rowland, Simon Andrew
    Director born in September 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ 2024-01-30
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-17 ~ 2000-11-17
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address7, Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    66 GBP2025-03-31
    Person with significant control
    2020-06-18 ~ 2024-11-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXCEL CHARTER LIMITED

Previous names
EXCEL CHARTER LIMITED - 2024-08-13
EXCEL HELICOPTERS LIMITED - 2024-08-30
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
Brief company account
Fixed Assets
45,720 GBP2024-04-30
537,898 GBP2023-04-30
Total Assets Less Current Liabilities
45,720 GBP2024-04-30
537,898 GBP2023-04-30
Creditors
Amounts falling due after one year
-325,705 GBP2024-04-30
-3,472,978 GBP2023-04-30
Net Assets/Liabilities
-279,985 GBP2024-04-30
-2,935,080 GBP2023-04-30
Equity
-279,985 GBP2024-04-30
-2,935,080 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30

  • EXCEL CHARTER LIMITED
    Info
    EXCEL CHARTER LIMITED - 2024-08-13
    EXCEL HELICOPTERS LIMITED - 2024-08-13
    Registered number 04110313
    icon of addressOffice 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, Suffolk IP12 4PT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-17 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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