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
    Fitton, Katherine Ann
    Engineer born in May 1976
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ now
    OF - director → CIF 0
    Miss Katherine Ann Fitton
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    2016-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gent, Andrew Michael
    Pilot born in August 1962
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Grace-mcdonald, Timothy
    Director born in December 1949
    Individual
    Officer
    2007-02-01 ~ 2018-07-25
    OF - director → CIF 0
    Grace-mcdonald, Timothy
    Director
    Individual
    Officer
    2007-02-01 ~ 2018-07-25
    OF - secretary → CIF 0
  • 2
    Paxton, Jeremy Michael
    Director born in January 1960
    Individual
    Officer
    2007-02-01 ~ 2008-10-17
    OF - director → CIF 0
  • 3
    Paul-judd, Adrian
    Engineer born in November 1965
    Individual
    Officer
    2007-02-01 ~ 2008-10-17
    OF - director → CIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46 Syon Lane, Isleworth, Middlesex
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-09-19 ~ 2006-09-19
    PE - director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    46 Syon Lane, Isleworth, Middlesex
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2006-09-19 ~ 2006-09-19
    PE - secretary → CIF 0
parent relation
Company in focus

ZEPHYR AIR LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • ZEPHYR AIR LIMITED
    Info
    Registered number 05939905
    Suite 1, First Floor, 1 Duchess Street, London W1W 6AN
    Private Limited Company incorporated on 2006-09-19 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.