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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
    Davis, Andrew
    Director born in February 1964
    Individual (72 offsprings)
    Officer
    2009-05-01 ~ 2012-11-14
    OF - Director → CIF 0
  • 2
    Avery, Graham
    Born in February 1945
    Individual (69 offsprings)
    Officer
    2012-11-15 ~ now
    OF - Director → CIF 0
    Mr Graham Avery
    Born in February 1945
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Harding, Mike Howard
    Financial Director born in February 1965
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2012-11-13
    OF - Director → CIF 0
  • 4
    Howard, Alan Peter
    Born in April 1949
    Individual (126 offsprings)
    Officer
    2012-11-14 ~ 2023-06-26
    OF - Director → CIF 0
    Howard, Alan Peter
    Individual (126 offsprings)
    Officer
    2013-12-31 ~ 2023-06-26
    OF - Secretary → CIF 0
  • 5
    Harding, Michael Howard
    Financial Director born in February 1965
    Individual (14 offsprings)
    Officer
    2012-02-22 ~ 2012-09-25
    OF - Director → CIF 0
    Harding, Michael Howard
    Director born in February 1965
    Individual (14 offsprings)
    2012-02-02 ~ 2012-11-13
    OF - Director → CIF 0
  • 6
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (22 parents, 230 offsprings)
    Officer
    2009-05-01 ~ 2013-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIAIR BUSINESS AVIATION LIMITED

Period: 2009-05-01 ~ now
Company number: 06894530 02263711
Registered name
PREMIAIR BUSINESS AVIATION LIMITED - now 02263711
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Current Assets
234,611 GBP2025-06-30
235,655 GBP2024-06-30
Creditors
Amounts falling due within one year
-494,104 GBP2025-06-30
-493,204 GBP2024-06-30
Net Current Assets/Liabilities
-259,493 GBP2025-06-30
-257,549 GBP2024-06-30
Total Assets Less Current Liabilities
-259,493 GBP2025-06-30
-257,549 GBP2024-06-30
Creditors
Amounts falling due after one year
-1,400,000 GBP2025-06-30
-1,400,900 GBP2024-06-30
Net Assets/Liabilities
-1,659,493 GBP2025-06-30
-1,658,449 GBP2024-06-30
Equity
-1,659,493 GBP2025-06-30
-1,658,449 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • PREMIAIR BUSINESS AVIATION LIMITED
    Info
    Registered number 06894530
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge IP12 4PT
    PRIVATE LIMITED COMPANY incorporated on 2009-05-01 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.