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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 2
  • 1
    Humphries, Dan
    Born in March 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ now
    OF - Director → CIF 0
    Mr Dan Humphries
    Born in March 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wyatt, Graham Walter
    Born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ludgate, Roger
    Classic Car Restorer born in January 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2023-08-07
    OF - Director → CIF 0
  • 2
    Bernardino, Aurelio
    Television Editor born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-26 ~ 2025-10-08
    OF - Director → CIF 0
  • 3
    Brown, Micah
    Professional Pilot born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Parsons, Wayne Robert
    Professional Pilot born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2012-07-20
    OF - Director → CIF 0
  • 5
    Harris, Colin Rudolf
    Retired born in February 1948
    Individual
    Officer
    icon of calendar 2010-01-26 ~ 2024-01-01
    OF - Director → CIF 0
parent relation
Company in focus

OLD HAY HISTORIC AIRCRAFT LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Debtors
44,425 GBP2025-01-31
43,045 GBP2024-01-31
Cash at bank and in hand
6,229 GBP2025-01-31
5,064 GBP2024-01-31
Current Assets
50,654 GBP2025-01-31
48,109 GBP2024-01-31
Creditors
Amounts falling due within one year
-600 GBP2025-01-31
-600 GBP2024-01-31
Net Current Assets/Liabilities
50,054 GBP2025-01-31
47,509 GBP2024-01-31
Total Assets Less Current Liabilities
50,054 GBP2025-01-31
47,509 GBP2024-01-31
Creditors
Amounts falling due after one year
-115,097 GBP2025-01-31
-111,977 GBP2024-01-31
Net Assets/Liabilities
-65,043 GBP2025-01-31
-64,468 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-65,143 GBP2025-01-31
-64,568 GBP2024-01-31
Equity
-65,043 GBP2025-01-31
-64,468 GBP2024-01-31
Other Debtors
44,425 GBP2025-01-31
43,045 GBP2024-01-31
Other Creditors
Amounts falling due within one year
600 GBP2025-01-31
600 GBP2024-01-31
Amounts falling due after one year
115,097 GBP2025-01-31
111,977 GBP2024-01-31

Related profiles found in government register
  • OLD HAY HISTORIC AIRCRAFT LIMITED
    Info
    Registered number 07136071
    icon of address21 Laxton Gardens, Paddock Wood, Tonbridge, Kent TN12 6BB
    PRIVATE LIMITED COMPANY incorporated on 2010-01-26 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • OLD HAY HISTORIC AIRCRAFT LIMITED
    S
    Registered number 07136071
    icon of address21, Laxton Gardens, Paddock Wood, Tonbridge, Kent, United Kingdom, TN12 6BB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADSHEET LIMITED - 1990-11-12
    icon of addressHallwood Chalky Road, Stockbury, Sittingbourne, England
    Active Corporate (5 parents)
    Equity (Company account)
    418 GBP2024-08-31
    Officer
    icon of calendar 2010-07-15 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.