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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
Active 1
  • Avery, Graham
    Born in February 1945
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ now
    OF - Director → CIF 0
    Mr Graham Avery
    Born in February 1945
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Harding, Michael Howard
    Financial Director born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2012-09-25
    OF - Director → CIF 0
    Harding, Michael Howard
    Director born in February 1965
    Individual (7 offsprings)
    icon of calendar 2012-02-02 ~ 2012-11-13
    OF - Director → CIF 0
  • 2
    Howard, Alan Peter
    Born in April 1949
    Individual (75 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ 2023-06-26
    OF - Director → CIF 0
    Howard, Alan Peter
    Individual (75 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2023-06-26
    OF - Secretary → CIF 0
  • 3
    Harding, Mike Howard
    Financial Director born in February 1965
    Individual
    Officer
    icon of calendar 2012-02-22 ~ 2012-11-13
    OF - Director → CIF 0
  • 4
    Davis, Andrew
    Director born in February 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2012-11-14
    OF - Director → CIF 0
  • 5
    SHINEOVER LIMITED - 1990-04-20
    icon of addressFifth Floor, 10 St Bride Street, London
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2009-05-01 ~ 2013-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PREMIAIR BUSINESS AVIATION LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Current Assets
235,655 GBP2024-06-30
235,711 GBP2023-06-30
Creditors
Amounts falling due within one year
-493,204 GBP2024-06-30
-493,641 GBP2023-06-30
Net Current Assets/Liabilities
-257,549 GBP2024-06-30
-257,930 GBP2023-06-30
Total Assets Less Current Liabilities
-257,549 GBP2024-06-30
-257,930 GBP2023-06-30
Creditors
Amounts falling due after one year
-1,400,900 GBP2024-06-30
-1,400,000 GBP2023-06-30
Net Assets/Liabilities
-1,658,449 GBP2024-06-30
-1,657,930 GBP2023-06-30
Equity
-1,658,449 GBP2024-06-30
-1,657,930 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • PREMIAIR BUSINESS AVIATION LIMITED
    Info
    Registered number 06894530
    icon of addressOffice 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge IP12 4PT
    PRIVATE LIMITED COMPANY incorporated on 2009-05-01 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.