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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 3
  • 1
    Cowan, Nigel David
    Born in November 1956
    Individual (24 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Director → CIF 0
    Cowan, Nigel David
    Individual (24 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Secretary → CIF 0
    Mr Nigel David Cowan
    Born in November 1956
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cowan, Susan Elizabeth
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2004-03-30 ~ 2024-05-14
    OF - Director → CIF 0
    Mrs Susan Elizabeth Cowan
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-03-30 ~ 2004-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SANC AIR FINANCE LIMITED

Period: 2004-04-02 ~ 2026-03-03
Company number: 05088879
Registered names
SANC AIR FINANCE LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
2,322 GBP2024-12-31
511,629 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
508,002 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
507,002 GBP2023-12-31
Equity
1,000 GBP2024-12-31
508,002 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
2,322 GBP2024-12-31
Current
511,629 GBP2023-12-31
Other Creditors
Current
1,322 GBP2024-12-31
3,627 GBP2023-12-31

Related profiles found in government register
  • SANC AIR FINANCE LIMITED
    Info
    SANC AIR FRANCE LIMITED - 2004-04-02
    Registered number 05088879
    5 Springett Close, Thakeham, Pulborough RH20 3RF
    PRIVATE LIMITED COMPANY incorporated on 2004-03-30 and dissolved on 2026-03-03 (21 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • SANC ENTERPRISES LIMITED
    S
    Registered number 05088879
    2, Lypiatt Terrace, Cheltenham, Gloucestershire, England, GL50 2RD
    CIF 1
  • SANC AIR FINANCE LIMITED
    S
    Registered number 05088879
    2 Lypiatt Terrace, Lypiatt Terrace, Cheltenham, Gloucestershire, England, GL50 2SX
    Limited Company in Companies House, Crown Way, Cardiff Cf14 3uz, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    COMTESSE RESERVE CO LIMITED
    - now 04818142
    COMTESSE INVESTMENTS LIMITED - 2003-07-14
    Moor Court Farm, Weston Road, Watlington, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-03-31 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.