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
    Wright, Christopher
    Tour Operator born in May 1974
    Individual (8 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
    Wright, Christopher
    Individual (8 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Kyrillou, Charalambos Andrew
    Travel Consultant born in June 1957
    Individual (7 offsprings)
    Officer
    2003-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Robert, Mathilde Gilberte Renee
    Travel Consultant born in October 1950
    Individual (6 offsprings)
    Officer
    2003-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Sunvil House, Upper Square, Old Isleworth, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    277,552 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Kyprianou, Akis
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    2004-01-23 ~ 2007-10-16
    OF - Director → CIF 0
  • 2
    Kyrillou, Charalambos Andrew
    Travel Consultant
    Individual (7 offsprings)
    Officer
    2003-01-16 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 3
    Emin, Ismet
    Individual
    Officer
    2012-10-31 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-01-16 ~ 2003-01-21
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-01-16 ~ 2003-01-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLANET AVIATION LIMITED

Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
51102 - Non-scheduled Passenger Air Transport
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Debtors
Current
14,686 GBP2023-12-31
27,088 GBP2022-12-31
Cash at bank and in hand
1,897 GBP2023-12-31
2,887 GBP2022-12-31
Current Assets
16,583 GBP2023-12-31
29,975 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-29,898 GBP2023-12-31
-43,175 GBP2022-12-31
Net Current Assets/Liabilities
-13,315 GBP2023-12-31
-13,200 GBP2022-12-31
Net Assets/Liabilities
-13,315 GBP2023-12-31
-13,200 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-13,316 GBP2023-12-31
-13,201 GBP2022-12-31
Equity
-13,315 GBP2023-12-31
-13,200 GBP2022-12-31
Prepayments/Accrued Income
Current
14,686 GBP2023-12-31
27,088 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,643 GBP2023-12-31
Amounts owed to group undertakings
Current
8,190 GBP2023-12-31
12,708 GBP2022-12-31
Other Creditors
Current
3,379 GBP2023-12-31
3,379 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
14,686 GBP2023-12-31
27,088 GBP2022-12-31
Creditors
Current
29,898 GBP2023-12-31
43,175 GBP2022-12-31

  • PLANET AVIATION LIMITED
    Info
    Registered number 04638850
    Sunvil House, Upper Square, Isleworth, Middlesex TW7 7BJ
    Private Limited Company incorporated on 2003-01-16 (22 years 5 months). 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.