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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
    Procter, Timothy John
    Air Charter Broker born in June 1958
    Individual (12 offsprings)
    Officer
    2006-07-11 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Harvie, Nigel Guy De Laval
    Solicitor born in July 1941
    Individual (9 offsprings)
    Officer
    2002-07-10 ~ 2006-07-11
    OF - Director → CIF 0
    Harvie, Nigel Guy De Laval
    Solicitor
    Individual (9 offsprings)
    Officer
    2006-07-11 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 3
    Williams, Stephen Raymond
    Comapny Director born in October 1963
    Individual (13 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Mr Malcolm Christopher Grumbridge
    Born in August 1952
    Individual (102 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-03-25
    PE - Has significant influence or controlCIF 0
  • 5
    Harvie, Annetta Merete
    Individual (4 offsprings)
    Officer
    2002-07-10 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 6
    AIR CHARTER TRAVEL HOLDINGS LIMITED
    12031129
    322 Concorde House, London Gatwick Airport, Gatwick, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-03-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CORPORATE AIR CHARTER LIMITED

Period: 2002-07-10 ~ 2021-07-06
Company number: 04481678
Registered name
CORPORATE AIR CHARTER LIMITED - Dissolved
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-07-31
2 GBP2018-07-31
Net Assets/Liabilities
2 GBP2019-07-31
2 GBP2018-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-08-01 ~ 2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-08-01 ~ 2019-07-31
Equity
2 GBP2019-07-31
2 GBP2018-07-31

Related profiles found in government register
child relation
Offspring entities and appointments 31
  • 1
    ALERT15 LTD - now
    PEGASUS GLOBAL CONSULTANCY LTD - 2014-05-27
    PEGASUS AVIATION CONSULTANCY SERVICES LIMITED
    - 2013-08-15 04502849
    Russets Spy Lane, Loxwood, Billingshurst, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2002-08-02 ~ 2002-08-02
    CIF 17 - Nominee Secretary → ME
  • 2
    BEAU VALLON LIMITED
    04496773
    4 Aztec Row, Berners Road, Islington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-07-27 ~ 2002-09-24
    CIF 21 - Nominee Secretary → ME
  • 3
    BEECHWOOD BUSINESS SERVICES LIMITED
    04519871
    35 Parkside Drive, Churchdown, Gloucester
    Dissolved Corporate (4 parents)
    Officer
    2002-08-28 ~ 2002-08-28
    CIF 12 - Nominee Secretary → ME
  • 4
    BENTHAM BUILDING CIVIL ENGINEERING LIMITED
    04552045
    300 St. Marys Road, Garston, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2002-10-02 ~ 2002-10-02
    CIF 4 - Nominee Secretary → ME
  • 5
    BRITTEN-NORMAN AIRCRAFT LIMITED
    04530386
    Insolvency (Case 1) In administration
    Administration started on 2024-03-21
    Administration ended on 2025-03-26
    Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2002-09-10 ~ 2002-09-10
    CIF 10 - Nominee Secretary → ME
  • 6
    CHESHIRE SCIENTIFIC LTD. - now
    MICROSPEC ANALYTICAL LTD - 2003-09-18
    OAKRIDGE SCIENTIFIC LIMITED
    - 2003-02-04 04502827
    7 Brunel Road, Croft Business Park Bromborough, Wirral
    Active Corporate (10 parents)
    Officer
    2002-08-02 ~ 2002-08-02
    CIF 16 - Nominee Secretary → ME
  • 7
    CHIMU PROJECTS LIMITED
    04510680
    Suite One Hedley Court, Boothferry Road, Goole, East Yorkshire
    Active Corporate (4 parents)
    Officer
    2002-08-14 ~ 2002-08-14
    CIF 15 - Nominee Secretary → ME
  • 8
    CORINTHIAN FURNITURE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-20
    Dissolved on 2013-06-04
    VANITOSA LIMITED
    - 2006-05-22 04453809
    Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2002-06-02 ~ 2002-07-04
    CIF 30 - Nominee Secretary → ME
  • 9
    DEBT RECOVERY U.K. LIMITED
    04533698
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-11-13
    Commencement of winding up on 2007-01-08
    Conclusion of winding up on 2007-11-21
    Suite 3 Capital, House Speke Hall Road, Hunts Cross, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2002-09-12 ~ 2002-09-12
    CIF 9 - Nominee Secretary → ME
  • 10
    ENJEL PROCESS EQUIPMENT LIMITED
    04498873
    37 Sundour Crescent, Wednesfield, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-07-30 ~ 2002-07-30
    CIF 20 - Nominee Secretary → ME
  • 11
    J AND J CARPENTRY SERVICES LIMITED
    04530408
    16 Timberbank, Vigo, Gravesend, England
    Dissolved Corporate (4 parents)
    Officer
    2002-09-10 ~ 2002-09-10
    CIF 11 - Nominee Secretary → ME
  • 12
    J J LEISURE LIMITED
    04491927
    95 Greendale Road, Port Sunlight, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2002-07-23 ~ 2002-07-23
    CIF 24 - Nominee Secretary → ME
  • 13
    J.P.BARRADELL (TRADING) LIMITED
    04461323
    William House, 32 Bargates, Christchurch, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2002-06-14 ~ 2002-06-14
    CIF 26 - Nominee Secretary → ME
  • 14
    JUST KNOWLEDGE LTD
    04453814
    41 Parkfield Road, Ruskington, Sleaford
    Dissolved Corporate (4 parents)
    Officer
    2002-06-02 ~ 2002-06-02
    CIF 31 - Nominee Secretary → ME
  • 15
    MAP HEATING & PLUMBING SERVICES LIMITED
    04593087
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-14
    Due to be dissolved on 2016-05-03
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2002-11-18 ~ 2002-11-18
    CIF 2 - Nominee Secretary → ME
  • 16
    NETTRADER LIMITED
    04592459
    Third Floor 51 Hamilton Square, Birkenhead, Wirral
    Dissolved Corporate (4 parents)
    Officer
    2002-11-18 ~ 2002-11-18
    CIF 1 - Nominee Secretary → ME
  • 17
    NORTHERN TELEVISION LIMITED
    04537604
    Suite One Hedley Court, Boothferry Road, Goole, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-09-17 ~ 2002-09-17
    CIF 7 - Nominee Secretary → ME
  • 18
    PERFECT FINANCIAL SOLUTIONS LIMITED
    04499600
    19 Storeton Road, Prenton, Wirral
    Dissolved Corporate (4 parents)
    Officer
    2002-07-31 ~ 2002-07-31
    CIF 19 - Nominee Secretary → ME
  • 19
    PIVOTAL CENTRAL LIMITED - now
    SMP NETWORK PARTNERSHIPS LIMITED - 2009-03-03
    TRADION LIMITED
    - 2002-06-17 04453780
    Finney Barn, Finney Lane, Croston
    Dissolved Corporate (4 parents)
    Officer
    2002-06-02 ~ 2002-06-13
    CIF 28 - Nominee Secretary → ME
  • 20
    POLYBRITE LIMITED
    04537603
    68 Gordon Avenue, Winchester, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2002-09-17 ~ 2002-09-17
    CIF 6 - Nominee Secretary → ME
  • 21
    PROCONEX (YORKSHIRE) LIMITED
    04535087
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-06
    Dissolved on 2011-04-18
    Brackenbury Clark & Co Limited, 26 York Place, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2002-09-13 ~ 2002-09-13
    CIF 8 - Nominee Secretary → ME
  • 22
    RICTRA MANAGEMENT CONSULTANCY (UK) LIMITED
    04499583
    Po Box 11651, Cradley Heath, West Midlands
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2002-07-31 ~ 2002-07-31
    CIF 18 - Nominee Secretary → ME
  • 23
    SIMON GIBSON TRANSPORT LIMITED
    04542964
    Unit 1 A. W. Nielsen Road, Goole, East Yorkshire
    Active Corporate (11 parents)
    Officer
    2002-09-24 ~ 2002-09-24
    CIF 5 - Nominee Secretary → ME
  • 24
    SIXTEEN X NINE LIMITED
    04516623
    Suite One Hedley Court, Boothferry Road, Goole, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-08-21 ~ 2002-08-21
    CIF 13 - Nominee Secretary → ME
  • 25
    TARNBECK LIMITED
    04496780
    Insolvency (Case 1) In administration
    Administration started on 2010-04-23
    Administration ended on 2011-04-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-21
    Dissolved on 2014-01-21
    D T E House, Hollins Mount, Bury
    Dissolved Corporate (11 parents)
    Officer
    2002-07-27 ~ 2002-10-11
    CIF 23 - Nominee Secretary → ME
  • 26
    TEMPLEWAY LIMITED
    04453778
    11 Burrows Close, Penn, High Wycombe, England
    Active Corporate (7 parents)
    Officer
    2002-06-02 ~ 2002-07-08
    CIF 27 - Nominee Secretary → ME
  • 27
    THE REALLY GOOD MORTGAGE COMPANY LIMITED
    04481546
    36 Longton Road, Barlaston, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-07-10 ~ 2002-07-10
    CIF 25 - Nominee Secretary → ME
  • 28
    TOP TO TOE (GOOLE) LIMITED
    04510671
    Suite One Hedley Court, Boothferry Road, Goole, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-08-14 ~ 2002-08-14
    CIF 14 - Nominee Secretary → ME
  • 29
    TOPSHOT LIMITED
    04496775
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-10
    Dissolved on 2012-06-13
    C/o Begbies Traynor, No 1 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2002-07-27 ~ 2002-08-08
    CIF 22 - Nominee Secretary → ME
  • 30
    UK PLATINUM SECURITY LIMITED
    04550739
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-07-24
    Date of completion or termination of CVA on 2011-07-18
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-04-15
    Commencement of winding up on 2011-06-06
    Conclusion of winding up on 2013-12-27
    Dissolved on 2014-04-06
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2002-10-02 ~ 2002-10-02
    CIF 3 - Nominee Secretary → ME
  • 31
    ZEDPLANE LTD - now
    DIGIMYND LIMITED
    - 2014-03-12 04453783
    Dunston House, Dunstons Corner, Hemingstone, Ipswich, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2002-06-02 ~ 2002-06-02
    CIF 29 - Nominee Secretary → ME

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