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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 6
  • 1
    Cashin, Timothy John
    Travel Agent born in October 1959
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2009-12-02
    OF - Director → CIF 0
  • 2
    Smelt, Valerie Victoria
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Hawkes, Clive Martin
    Accountant born in June 1959
    Individual (78 offsprings)
    Officer
    2005-08-18 ~ 2005-09-16
    OF - Director → CIF 0
    2011-11-16 ~ 2023-12-31
    OF - Director → CIF 0
    Hawkes, Clive Martin
    Individual (78 offsprings)
    Officer
    2005-08-18 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 4
    Lewis, Roland Peter
    Born in March 1951
    Individual (80 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
    Lewis, Roland Peter
    Businessman born in March 1951
    Individual (80 offsprings)
    2005-08-18 ~ 2005-09-16
    OF - Director → CIF 0
    Mr Roland Peter Lewis
    Born in March 1951
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    JETAIR GROUP LTD
    JETAIR GROUP LIMITED - now 04461220 11111894
    SPEED GROUP LIMITED - 2017-12-15 04461220 11111894
    SPEED 9200 LIMITED - 2006-10-27
    Driftstone Manor, Middle Way, East Preston, Littlehampton, England
    Dissolved Corporate (7 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SPEED GROUP (HOLDINGS) LTD
    SPEED GROUP (HOLDINGS) LIMITED - now 06268593 08029662
    LONDON PROCUREMENT LTD - 2012-09-17
    Driftstone Manor, Middle Way, East Preston, Littlehampton, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2022-01-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JETAIR (TRAVEL LOGISTICS) LIMITED

Period: 2005-08-18 ~ now
Company number: 05539992
Registered name
JETAIR (TRAVEL LOGISTICS) LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Debtors
372,938 GBP2024-08-31
222,937 GBP2023-08-31
Cash at bank and in hand
77,063 GBP2023-08-31
Current Assets
372,938 GBP2024-08-31
300,000 GBP2023-08-31
Net Current Assets/Liabilities
315,798 GBP2024-08-31
277,165 GBP2023-08-31
Total Assets Less Current Liabilities
315,798 GBP2024-08-31
277,165 GBP2023-08-31
Equity
Called up share capital
37,500 GBP2024-08-31
37,500 GBP2023-08-31
Capital redemption reserve
12,500 GBP2024-08-31
12,500 GBP2023-08-31
Retained earnings (accumulated losses)
265,798 GBP2024-08-31
227,165 GBP2023-08-31
Equity
315,798 GBP2024-08-31
277,165 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Amounts Owed by Group Undertakings
Current
372,938 GBP2024-08-31
222,937 GBP2023-08-31
Amounts owed to group undertakings
Current
44,262 GBP2024-08-31
Other Taxation & Social Security Payable
Current
12,878 GBP2024-08-31
22,835 GBP2023-08-31

  • JETAIR (TRAVEL LOGISTICS) LIMITED
    Info
    Registered number 05539992
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex BN16 1SB
    PRIVATE LIMITED COMPANY incorporated on 2005-08-18 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.