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 1
  • Fry, Jason Bernard
    Managing Director born in June 1971
    Individual (16 offsprings)
    Officer
    2004-07-05 ~ dissolved
    OF - Director → CIF 0
    Mr Jason Bernard Fry
    Born in June 1971
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 5
  • 1
    Shuker, Jamie Paul
    It Consultant born in April 1978
    Individual (2 offsprings)
    Officer
    2004-07-05 ~ 2006-01-03
    OF - Director → CIF 0
    Shuker, Jamie Paul
    Individual (2 offsprings)
    Officer
    2006-12-07 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 2
    Bedlow, Jacqueline Louise
    Company Director born in January 1959
    Individual (8 offsprings)
    Officer
    2016-03-15 ~ 2017-05-31
    OF - Director → CIF 0
    Bedlow, Jacqueline Louise
    Individual (8 offsprings)
    Officer
    2014-09-22 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 3
    Fry, Helen Louise
    Secretary
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-07-05 ~ 2004-07-05
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-07-05 ~ 2004-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VACENZA AVIATION LIMITED

Previous name
PREMIUM CHARTERS LIMITED - 2007-01-10
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-10 GBP2014-10-01 ~ 2015-09-30
-68 GBP2013-10-01 ~ 2014-09-30
Operating Profit/Loss
-10 GBP2014-10-01 ~ 2015-09-30
-68 GBP2013-10-01 ~ 2014-09-30
Profit/Loss on Ordinary Activities Before Tax
-10 GBP2014-10-01 ~ 2015-09-30
-68 GBP2013-10-01 ~ 2014-09-30
Net profit/loss
-10 GBP2014-10-01 ~ 2015-09-30
-68 GBP2013-10-01 ~ 2014-09-30
Debtors
1,367 GBP2015-09-30
590 GBP2014-09-30
Cash at bank and in hand
2 GBP2015-09-30
789 GBP2014-09-30
Current Assets
1,369 GBP2015-09-30
1,379 GBP2014-09-30
Net Current Assets/Liabilities
1,369 GBP2015-09-30
1,379 GBP2014-09-30
Net assets/liabilities including pension asset/liability
1,369 GBP2015-09-30
1,379 GBP2014-09-30
Called-up share capital
2,000 GBP2015-09-30
2,000 GBP2014-09-30
Retained earnings
-631 GBP2015-09-30
-621 GBP2014-09-30
Shareholder's fund
1,369 GBP2015-09-30
1,379 GBP2014-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Number of shares allotted
Class 1 ordinary share
2,000 shares2015-09-30
Paid-up share capital
Class 1 ordinary share
2,000 GBP2015-09-30
2,000 GBP2014-09-30

  • VACENZA AVIATION LIMITED
    Info
    PREMIUM CHARTERS LIMITED - 2007-01-10
    Registered number 05170603
    Plantation House, 261-263 Ecclesall Road, Sheffield, South Yorkshire S11 8NX
    Private Limited Company incorporated on 2004-07-05 and dissolved on 2017-12-12 (13 years 5 months). The company status is Dissolved.
    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.