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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 11
  • 1
    Hollander, David Mark
    Chief Executive born in May 1959
    Individual (18 offsprings)
    Officer
    2020-07-16 ~ 2025-08-31
    OF - Director → CIF 0
  • 2
    Smith, Richard Stanley
    Director born in September 1968
    Individual (15 offsprings)
    Officer
    2019-08-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 3
    Mitchell, Greg Michael
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Marsh, David Richard
    Individual (3 offsprings)
    Officer
    2008-06-12 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 5
    Moore, Garry
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 6
    Jones, Dylan Glynn
    Company Director born in January 1960
    Individual (28 offsprings)
    Officer
    2018-05-23 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Moore, Stanley Harold
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 8
    Surgeon, James Dennis
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    PHOENIX PRODUCT DEVELOPMENT LIMITED
    03681995
    Unit 1 West Point, Durham Road, Laindon, Basildon, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2001-05-01 ~ 2001-05-01
    OF - Nominee Director → CIF 0
  • 11
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2001-05-01 ~ 2001-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROPELAIR LIMITED

Period: 2001-05-01 ~ now
Company number: 04208753
Registered name
PROPELAIR LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
0 GBP2024-05-31
0 GBP2023-05-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-31 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-05-31 ~ 2024-05-31
Equity
0 GBP2024-05-31
0 GBP2023-05-31

  • PROPELAIR LIMITED
    Info
    Registered number 04208753
    3 Repton Court, Basildon SS13 1LN
    PRIVATE LIMITED COMPANY incorporated on 2001-05-01 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    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.