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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 2
  • 1
    Lord George Milford Haven
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Medina, Henry David, Earl Of
    Born in October 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Bateman, Julie
    Book Keeper born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2015-05-07
    OF - Director → CIF 0
    Bateman, Julie
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 2
    Milford Haven, George, Lord
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-30 ~ 2005-08-01
    OF - Director → CIF 0
  • 3
    Thwaites, Malcolm
    Co Director born in January 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2013-04-23
    OF - Director → CIF 0
    Thwaites, Malcolm
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2014-01-14
    OF - Secretary → CIF 0
  • 4
    Amin, Vipul
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 5
    icon of address54 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,059,727 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-01-13 ~ 2004-01-30
    PE - Nominee Director → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-01-13 ~ 2004-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MILFORD AVIATION SERVICES LIMITED

Previous name
KENTALL LTD - 2004-02-09
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Fixed Assets
800,650 GBP2024-03-31
1,100,000 GBP2023-03-31
Current Assets
7 GBP2024-03-31
1,479 GBP2023-03-31
Net Current Assets/Liabilities
-629,451 GBP2024-03-31
-59,339 GBP2023-03-31
Creditors
Non-current
-2,730,856 GBP2024-03-31
-3,241,284 GBP2023-03-31
Equity
-2,559,657 GBP2024-03-31
-2,200,623 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • MILFORD AVIATION SERVICES LIMITED
    Info
    KENTALL LTD - 2004-02-09
    Registered number 05013476
    icon of addressCity Gates, 2-4 Southgate, Chichester, West Sussex PO19 8DJ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-13 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.