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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 4
  • 1
    Robert, Mathilde Gilberte Renee
    Born in October 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Christopher
    Born in May 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Director → CIF 0
    Wright, Christopher
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Kyrillou, Charalambos Andrew
    Born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSunvil House, Upper Square, Old Isleworth, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    245,105 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Emin, Ismet
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 2
    Kyrillou, Charalambos Andrew
    Travel Consultant
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 3
    Kyprianou, Akis
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2007-10-16
    OF - Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2003-01-21
    PE - Nominee Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-01-16 ~ 2003-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLANET AVIATION LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
51101 - Scheduled Passenger Air Transport
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
Current
20,189 GBP2024-12-31
14,686 GBP2023-12-31
Cash at bank and in hand
3,239 GBP2024-12-31
1,897 GBP2023-12-31
Current Assets
23,428 GBP2024-12-31
16,583 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-33,484 GBP2024-12-31
Net Current Assets/Liabilities
-10,056 GBP2024-12-31
-13,315 GBP2023-12-31
Net Assets/Liabilities
-10,056 GBP2024-12-31
-13,315 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-10,057 GBP2024-12-31
-13,316 GBP2023-12-31
Equity
-10,056 GBP2024-12-31
-13,315 GBP2023-12-31
Prepayments/Accrued Income
Current
20,189 GBP2024-12-31
14,686 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,086 GBP2024-12-31
3,643 GBP2023-12-31
Amounts owed to group undertakings
Current
3,210 GBP2024-12-31
8,190 GBP2023-12-31
Other Creditors
Current
3,379 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
20,188 GBP2024-12-31
14,686 GBP2023-12-31
Creditors
Current
33,484 GBP2024-12-31
29,898 GBP2023-12-31

  • PLANET AVIATION LIMITED
    Info
    Registered number 04638850
    icon of addressSunvil House, Upper Square, Isleworth, Middlesex TW7 7BJ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-16 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.