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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
    Austin, Ian Charles, Captain
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2007-06-04 ~ now
    OF - Director → CIF 0
    Captain Ian Charles Austin
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Amaral, Andre Mirpuri Branco
    Chief Executive Officer born in June 1990
    Individual (1 offspring)
    Officer
    2022-11-25 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Berman, Evan Paul
    Pilot born in June 1971
    Individual (3 offsprings)
    Officer
    2007-07-31 ~ 2010-10-10
    OF - Director → CIF 0
  • 4
    Mrs. Silvia Maria Corte Real Mirpuri Martins Dos Santos
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2022-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Dos Santos Vidal, Kátia Faradiba
    Born in August 1975
    Individual (1 offspring)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Stafford, Christian Grant
    Pilot born in April 1969
    Individual (3 offsprings)
    Officer
    2013-06-05 ~ 2017-02-24
    OF - Director → CIF 0
  • 7
    Austin, Stephanie Claude-marie
    Administrator born in October 1971
    Individual (3 offsprings)
    Officer
    2013-12-11 ~ 2022-11-25
    OF - Director → CIF 0
    Austin, Stephanie Claude Marie
    Individual (3 offsprings)
    Officer
    2007-06-04 ~ 2007-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

JET EXCHANGE LIMITED

Period: 2007-06-04 ~ now
Company number: 06267960
Registered name
JET EXCHANGE LIMITED - now
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Debtors
7,302 GBP2024-04-30
897 GBP2023-04-30
Cash at bank and in hand
9,029 GBP2024-04-30
37,400 GBP2023-04-30
Current Assets
16,331 GBP2024-04-30
38,297 GBP2023-04-30
Net Current Assets/Liabilities
11,330 GBP2024-04-30
22,048 GBP2023-04-30
Total Assets Less Current Liabilities
11,330 GBP2024-04-30
22,048 GBP2023-04-30
Equity
Called up share capital
3 GBP2024-04-30
3 GBP2023-04-30
Retained earnings (accumulated losses)
11,327 GBP2024-04-30
22,045 GBP2023-04-30
Equity
11,330 GBP2024-04-30
22,048 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
859 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
7,302 GBP2024-04-30
38 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
7,302 GBP2024-04-30
897 GBP2023-04-30
Trade Creditors/Trade Payables
Current
274 GBP2024-04-30
15,600 GBP2023-04-30
Other Taxation & Social Security Payable
Current
3,176 GBP2024-04-30
48 GBP2023-04-30
Other Creditors
Current
1,551 GBP2024-04-30
601 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
Class 2 ordinary share
1 shares2024-04-30

  • JET EXCHANGE LIMITED
    Info
    Registered number 06267960
    St John's Innovation Centre, Cowley Road, Cambridge CB4 0WS
    PRIVATE LIMITED COMPANY incorporated on 2007-06-04 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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