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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
    Cook, Malcolm George Charles
    Individual (1 offspring)
    Officer
    2018-11-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Fernandez Vidal, Guillermo Manuel
    Born in February 1943
    Individual (12 offsprings)
    Officer
    2001-01-23 ~ 2026-01-23
    OF - Director → CIF 0
    Fernandez Vidal, Guillermo Manuel
    Retired
    Individual (12 offsprings)
    Officer
    2001-01-23 ~ 2018-11-21
    OF - Secretary → CIF 0
    Mr Guillermo Manuel Fernandez-vidal
    Born in February 1943
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Webb, Alan Frederick
    Retired born in December 1933
    Individual (3 offsprings)
    Officer
    2001-01-23 ~ 2004-10-31
    OF - Director → CIF 0
  • 4
    Panniers, Roy
    Born in May 1948
    Individual (11 offsprings)
    Officer
    2001-01-23 ~ now
    OF - Director → CIF 0
    Mr Roy Panniers
    Born in May 1948
    Individual (11 offsprings)
    Person with significant control
    2026-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2001-01-17 ~ 2001-01-23
    OF - Nominee Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2001-01-17 ~ 2001-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CINQUE PORTS AVIATION LIMITED

Period: 2001-01-17 ~ now
Company number: 04142990
Registered name
CINQUE PORTS AVIATION LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets
7,988 GBP2024-10-31
7,261 GBP2023-10-31
Current Assets
41,240 GBP2024-10-31
74,045 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-56,118 GBP2023-10-31
Net Current Assets/Liabilities
5,397 GBP2024-10-31
17,927 GBP2023-10-31
Total Assets Less Current Liabilities
13,385 GBP2024-10-31
25,188 GBP2023-10-31
Creditors
Non-current
-5,833 GBP2024-10-31
-15,833 GBP2023-10-31
Net Assets/Liabilities
7,552 GBP2024-10-31
9,355 GBP2023-10-31
Equity
7,552 GBP2024-10-31
9,355 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

  • CINQUE PORTS AVIATION LIMITED
    Info
    Registered number 04142990
    Main Terminal Building, Lydd Airport, Lydd, Kent TN29 9QL
    PRIVATE LIMITED COMPANY incorporated on 2001-01-17 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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