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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 5
  • 1
    Benfield, Eric William
    Individual (2 offsprings)
    Officer
    2003-04-15 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 2
    Galgey, Robert
    Co Director born in June 1943
    Individual (10 offsprings)
    Officer
    2003-04-15 ~ now
    OF - Director → CIF 0
    Mr Robert Galgey
    Born in June 1943
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mimms, Graham Shaun
    Aviation Consultant born in September 1950
    Individual (12 offsprings)
    Officer
    2007-07-26 ~ now
    OF - Director → CIF 0
    Mimms, Graham Shaun
    Consultant born in September 1950
    Individual (12 offsprings)
    2005-09-13 ~ 2006-06-12
    OF - Director → CIF 0
  • 4
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2003-04-15 ~ 2003-04-15
    OF - Nominee Director → CIF 0
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2003-04-15 ~ 2003-04-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTER AVIATION LTD

Period: 2005-09-01 ~ 2022-08-30
Company number: 04734773
Registered names
CHARTER AVIATION LTD - Dissolved
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
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 GBP2021-04-30
2 GBP2020-04-30
Net Assets/Liabilities
2 GBP2021-04-30
2 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-01 ~ 2021-04-30
Equity
2 GBP2021-04-30
2 GBP2020-04-30

  • CHARTER AVIATION LTD
    Info
    GULF OVERSEAS INVESTMENTS LTD - 2005-09-01
    CHARTER OVERSEAS INVESTMENTS LIMITED - 2005-09-01
    Registered number 04734773
    4 Bedales, Lewes Road, Haywards Heath, Sussex RH17 7TE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-15 and dissolved on 2022-08-30 (19 years 4 months). The status of the company number is Dissolved.
    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.