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
    Shearing, James Andrew
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
    Mr James Andrew Shearing
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wilson-croome, Dougal Wilson
    Company Director
    Individual (1 offspring)
    Officer
    2005-12-12 ~ now
    OF - Secretary → CIF 0
    Mr Dougal Wilson Wilson-croome
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Allen, Nicholas David
    Director born in February 1974
    Individual
    Officer
    2006-12-17 ~ 2008-05-31
    OF - Director → CIF 0
  • 2
    Mostert, Lodewicus Christian
    Pilot born in July 1959
    Individual
    Officer
    2010-03-01 ~ 2012-02-26
    OF - Director → CIF 0
  • 3
    Wilson-croome, Dougal Wilson
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2008-05-31
    OF - Director → CIF 0
  • 4
    Doull, David William
    Company Director born in May 1975
    Individual
    Officer
    2008-01-11 ~ 2024-11-30
    OF - Director → CIF 0
  • 5
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (1 parent, 129 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2005-12-12 ~ 2005-12-12
    PE - Nominee Secretary → CIF 0
  • 6
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRYPHON AIR LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
51210 - Freight Air Transport
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • GRYPHON AIR LIMITED
    Info
    Registered number 05651364
    White Hart, Alswear, South Molton EX36 4LG
    Private Limited Company incorporated on 2005-12-12 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.