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
    Clarke, Nicholas Antony
    Engineer born in March 1961
    Individual (30 offsprings)
    Officer
    2022-04-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,250,171 GBP2024-04-29
    Person with significant control
    2017-10-05 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    2009-02-26 ~ 2009-02-26
    OF - Director → CIF 0
  • 2
    Thwaites, Malcolm
    Co Director born in January 1945
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2020-02-24
    OF - Director → CIF 0
    Thwaites, Malcolm
    Co Director
    Individual (3 offsprings)
    Officer
    2009-02-26 ~ 2020-02-24
    OF - Secretary → CIF 0
  • 3
    Lovatt, Martin Raymond
    Company Director born in May 1972
    Individual (4 offsprings)
    Officer
    2020-07-03 ~ 2022-04-07
    OF - Director → CIF 0
  • 4
    Thwaites, Julie
    Co Director born in April 1964
    Individual (2 offsprings)
    Officer
    2009-02-26 ~ 2020-07-03
    OF - Director → CIF 0
  • 5
    Judge, David
    Accountant born in August 1961
    Individual (6 offsprings)
    Officer
    2020-02-24 ~ 2022-04-07
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2009-02-26 ~ 2009-02-26
    PE - Secretary → CIF 0
  • 7
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2020-02-24 ~ 2021-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

BZ AIR LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,558,891 GBP2018-04-30
2,308,016 GBP2017-04-30
Debtors
212,771 GBP2018-04-30
91,176 GBP2017-04-30
Cash at bank and in hand
577 GBP2017-04-30
Current Assets
212,771 GBP2018-04-30
91,753 GBP2017-04-30
Net Current Assets/Liabilities
-3,333,470 GBP2018-04-30
-1,768,833 GBP2017-04-30
Total Assets Less Current Liabilities
-1,774,579 GBP2018-04-30
539,183 GBP2017-04-30
Creditors
Non-current
-1,008,000 GBP2017-04-30
Net Assets/Liabilities
-1,774,579 GBP2018-04-30
-468,817 GBP2017-04-30
Equity
Called up share capital
740,001 GBP2018-04-30
740,001 GBP2017-04-30
Share premium
6,660,000 GBP2018-04-30
6,660,000 GBP2017-04-30
Retained earnings (accumulated losses)
-9,174,580 GBP2018-04-30
-7,868,818 GBP2017-04-30
Equity
-1,774,579 GBP2018-04-30
-468,817 GBP2017-04-30
Audit Fees/Expenses
3,483 GBP2017-05-01 ~ 2018-04-30
6,893 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
749,125 GBP2017-05-01 ~ 2018-04-30
749,125 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Gross Cost
Other
7,491,246 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,932,355 GBP2018-04-30
5,183,230 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
749,125 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment
Other
1,558,891 GBP2018-04-30
2,308,016 GBP2017-04-30
Trade Debtors/Trade Receivables
Current
180,740 GBP2018-04-30
91,175 GBP2017-04-30
Other Debtors
Current
32,031 GBP2018-04-30
1 GBP2017-04-30
Debtors
Current
212,771 GBP2018-04-30
91,176 GBP2017-04-30
Bank Borrowings/Overdrafts
Current
35,001 GBP2018-04-30
Trade Creditors/Trade Payables
Current
92,159 GBP2018-04-30
122,867 GBP2017-04-30
Amounts owed to group undertakings
Current
641,132 GBP2018-04-30
986,962 GBP2017-04-30
Other Taxation & Social Security Payable
77,265 GBP2017-04-30
Other Creditors
Current
2,777,949 GBP2018-04-30
673,492 GBP2017-04-30
Non-current
1,008,000 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
740,001 shares2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Equity
Called up share capital
740,001 GBP2018-04-30
740,001 GBP2017-04-30
  • BZ AIR LIMITED
    Info
    Registered number 06830660
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2009-02-26 and dissolved on 2024-12-10 (15 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-27
    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.