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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 7
  • 1
    Valentine, Jane Louise
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Barrett, Wayne
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Nuttall, Sybil
    Born in April 1945
    Individual (5 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Director → CIF 0
    Nuttall, Sybil
    Individual (5 offsprings)
    Officer
    2005-02-21 ~ 2026-04-02
    OF - Secretary → CIF 0
    Mrs Sybil Nuttall
    Born in April 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Nuttall, Jeffrey Thomas
    Born in August 1942
    Individual (6 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Thomas Nuttall
    Born in August 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    RAVENAIR GROUP LIMITED
    17119180
    Business Aviation Centre, Viscount Drive, Liverpool John Lennon Airport, Liverpool, Merseyside, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-04-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2005-02-17 ~ 2005-02-21
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2005-02-17 ~ 2005-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RAVENAIR HOLDINGS LIMITED

Period: 2005-02-17 ~ now
Company number: 05368693
Registered name
RAVENAIR HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
1,530,201 GBP2025-01-31
940,982 GBP2024-01-31
Fixed Assets - Investments
300,070 GBP2025-01-31
300,070 GBP2024-01-31
Fixed Assets
1,830,271 GBP2025-01-31
1,241,052 GBP2024-01-31
Debtors
20,839 GBP2025-01-31
555,607 GBP2024-01-31
Creditors
Current
22,132 GBP2025-01-31
50,581 GBP2024-01-31
Net Current Assets/Liabilities
-1,293 GBP2025-01-31
505,026 GBP2024-01-31
Total Assets Less Current Liabilities
1,828,978 GBP2025-01-31
1,746,078 GBP2024-01-31
Equity
Called up share capital
1,069 GBP2025-01-31
1,069 GBP2024-01-31
Retained earnings (accumulated losses)
1,827,909 GBP2025-01-31
1,745,009 GBP2024-01-31
Equity
1,828,978 GBP2025-01-31
1,746,078 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Short leasehold
940,982 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
300,070 GBP2024-01-31
Investments in Group Undertakings
300,070 GBP2025-01-31
300,070 GBP2024-01-31
Other Debtors
Current
2 GBP2025-01-31
2 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
20,839 GBP2025-01-31
Current, Amounts falling due within one year
555,607 GBP2024-01-31
Corporation Tax Payable
Current
791 GBP2025-01-31
29,241 GBP2024-01-31
Other Creditors
Current
3 GBP2025-01-31
3 GBP2024-01-31
Accrued Liabilities
Current
21,338 GBP2025-01-31
21,337 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,069 shares2025-01-31

Related profiles found in government register
  • RAVENAIR HOLDINGS LIMITED
    Info
    Registered number 05368693
    Business Aviation Centre, Viscount Drive, Liverpool John Lennon Airport, Liverpool L24 5GA
    PRIVATE LIMITED COMPANY incorporated on 2005-02-17 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • RAVENAIR HOLDINGS LIMITED
    S
    Registered number 05368693
    Business Aviation Centre, Viscount Drive, Hale Village, Liverpool, England, L24 5GA
    Limited Company in England And Wales, England
    CIF 1
  • RAVENAIR HOLDINGS LIMITED
    S
    Registered number 05368693
    Business Aviation Centre, Viscount Drive, Liverpool John Lennon Airport, Liverpool, England, L24 5GA
    Private Limited Company in England, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHESHIRE FLYING SERVICES LIMITED
    - now 01181855
    CHESHIRE FLYING CLUB LIMITED - 1980-12-31
    Business Aviation Centre, Viscount Drive Liverpool John, Lennon Airport Liverpool Uk, Liverpool
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LIVERPOOL AVIATION SERVICES LIMITED
    03570612
    Business Aviation Centre, Viscount Drive Liverpool John, Lennon Airport Liverpool Uk, Liverpool
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    RAVENAIR AIRCRAFT LIMITED
    05368502
    Business Aviation Centre, Viscount Drive, Liverpool John Lennon Airport, Liverpool
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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