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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
    Mr Malcolm Christopher Grumbridge
    Born in August 1952
    Individual (103 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-03-25
    PE - Has significant influence or controlCIF 0
  • 2
    Williams, Stephen Raymond
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Harvie, Nigel Guy De Laval
    Born in July 1941
    Individual (9 offsprings)
    Officer
    2002-07-10 ~ 2006-07-11
    OF - Director → CIF 0
    Harvie, Nigel Guy De Laval
    Individual (9 offsprings)
    Officer
    2006-07-11 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 4
    Harvie, Annetta Merete
    Individual (4 offsprings)
    Officer
    2002-07-10 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 5
    Procter, Timothy John
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2006-07-11 ~ 2015-05-01
    OF - Director → 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
Recent 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
  • CORPORATE AIR CHARTER LIMITED
    Info
    Registered number 04481678
    322 Concorde House North Wing, Gatwick Airport, Gatwick RH6 0DW
    PRIVATE LIMITED COMPANY incorporated on 2002-07-10 and dissolved on 2021-07-06 (18 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • CORPORATE PROPERTY MANAGEMENT LIMITED
    S
    Registered number missing
    108 High Street, Stevenage, Hertfordshire, SG1 3DW
    CIF 1
  • CORPORATE ADMINISTRATION SECRETARIES LIMITED
    S
    Registered number missing
    Suite 303 3rd Floor, The Corn Exchange, Drury Lane Liverpool, Merseyside, L2 7QL
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HIGHFIELDS (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED
    04482442
    Space Lettings, 1 Station Road, Harpenden, England
    Active Corporate (30 parents)
    Officer
    2002-07-10 ~ 2004-07-20
    CIF 1 - Director → ME
  • 2
    THE REALLY GOOD MORTGAGE COMPANY LIMITED
    04481546
    36 Longton Road, Barlaston, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-07-10 ~ 2002-07-10
    CIF 2 - Nominee Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.