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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 21
  • 1
    Peters, Michael Victor
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2025-06-17 ~ 2025-07-25
    OF - Director → CIF 0
  • 2
    Wall, Christopher Mark
    Born in January 1993
    Individual (13 offsprings)
    Officer
    2025-03-22 ~ 2025-07-25
    OF - Director → CIF 0
  • 3
    Spencer, Kevin Ronald
    Born in July 1965
    Individual (120 offsprings)
    Officer
    2017-04-13 ~ 2025-03-22
    OF - Director → CIF 0
  • 4
    Ackerman, Hermanus Christoffel
    Born in July 1974
    Individual (25 offsprings)
    Officer
    2025-08-04 ~ 2025-12-24
    OF - Director → CIF 0
  • 5
    Barber, Keith John
    Born in May 1974
    Individual (118 offsprings)
    Officer
    2017-04-13 ~ 2025-03-22
    OF - Director → CIF 0
  • 6
    Kumar, Vipin
    Born in November 1984
    Individual (23 offsprings)
    Officer
    2025-10-15 ~ 2025-12-17
    OF - Director → CIF 0
  • 7
    Payne, Christopher James
    Individual (143 offsprings)
    Officer
    2015-09-18 ~ 2022-12-05
    OF - Secretary → CIF 0
  • 8
    Mulholland, Stuart Peter
    Born in April 1962
    Individual (9 offsprings)
    Officer
    2013-09-02 ~ 2025-12-24
    OF - Director → CIF 0
  • 9
    Cowan, Graham Michael
    Born in June 1943
    Individual (11733 offsprings)
    Officer
    2010-10-04 ~ 2010-10-04
    OF - Director → CIF 0
  • 10
    Weeks, Rosslyn-ann
    Individual (45 offsprings)
    Officer
    2022-12-05 ~ 2025-03-22
    OF - Secretary → CIF 0
  • 11
    Daniels, Steve James
    Born in April 1979
    Individual (22 offsprings)
    Officer
    2025-09-04 ~ 2025-12-17
    OF - Director → CIF 0
  • 12
    Curtis, William
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2010-10-04 ~ 2013-09-02
    OF - Director → CIF 0
  • 13
    Hayward, Susan Elizabeth
    Individual (135 offsprings)
    Officer
    2013-09-02 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 14
    Humphreys, Gary
    Born in May 1965
    Individual (88 offsprings)
    Officer
    2017-04-13 ~ 2025-03-22
    OF - Director → CIF 0
  • 15
    Phillips, John Joseph
    Individual (545 offsprings)
    Officer
    2010-10-04 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 16
    Roch, Jean Claude
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2010-10-04 ~ 2013-09-02
    OF - Director → CIF 0
  • 17
    Tariq, Touseef
    Born in January 1989
    Individual (4 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
    Mr Touseef Tariq
    Born in January 1989
    Individual (4 offsprings)
    Person with significant control
    2025-12-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Brittain, Michael Richard
    Born in January 1975
    Individual (68 offsprings)
    Officer
    2022-12-05 ~ 2025-03-22
    OF - Director → CIF 0
  • 19
    Bhatia, Neeraj
    Born in November 1968
    Individual (25 offsprings)
    Officer
    2025-10-15 ~ 2025-12-17
    OF - Director → CIF 0
  • 20
    OPUL JETS UK LIMITED
    THELA JETS LTD - now 15479049
    OPUL JETS UK LTD - 2025-12-19 15479049
    Hanger 529, Churchill Way, Biggin Hill Airport, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-03-22 ~ 2025-12-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    THE AIR CHARTER CLUB LIMITED
    - now 08642505
    JET AIRCRAFT LIMITED - 2024-09-05 08642505
    45, Westerham Road, Sevenoaks, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZENITH AVIATION LIMITED

Period: 2013-09-16 ~ now
Company number: 07395401
Registered names
ZENITH AVIATION LIMITED - now
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Cost of Sales
-16,734,654 GBP2022-04-01 ~ 2023-03-31
-18,119,361 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-2,092,349 GBP2022-04-01 ~ 2023-03-31
-2,119,685 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-117,911 GBP2022-04-01 ~ 2023-03-31
-68,351 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,031,100 GBP2022-04-01 ~ 2023-03-31
-1,540,945 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-3,031,100 GBP2022-04-01 ~ 2023-03-31
-1,540,945 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
215,840 GBP2023-03-31
170,242 GBP2022-03-31
Debtors
1,830,674 GBP2023-03-31
3,935,420 GBP2022-03-31
Cash at bank and in hand
153,341 GBP2023-03-31
460,223 GBP2022-03-31
Current Assets
2,481,711 GBP2023-03-31
4,688,541 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-20,528,362 GBP2023-03-31
Net Current Assets/Liabilities
-18,046,651 GBP2023-03-31
-14,969,953 GBP2022-03-31
Total Assets Less Current Liabilities
-17,830,811 GBP2023-03-31
-14,799,711 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
1 GBP2021-03-31
Share premium
100,000 GBP2023-03-31
100,000 GBP2022-03-31
100,000 GBP2021-03-31
Retained earnings (accumulated losses)
-17,930,812 GBP2023-03-31
-14,899,712 GBP2022-03-31
-13,358,767 GBP2021-03-31
Equity
-17,830,811 GBP2023-03-31
-14,799,711 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,031,100 GBP2022-04-01 ~ 2023-03-31
-1,540,945 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
15,000 GBP2022-04-01 ~ 2023-03-31
12,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
642022-04-01 ~ 2023-03-31
662021-04-01 ~ 2022-03-31
Wages/Salaries
3,260,489 GBP2022-04-01 ~ 2023-03-31
3,346,144 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
236,208 GBP2022-04-01 ~ 2023-03-31
232,686 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
3,874,119 GBP2022-04-01 ~ 2023-03-31
3,946,563 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
15,450 GBP2022-03-31
Plant and equipment
459,735 GBP2023-03-31
376,986 GBP2022-03-31
Furniture and fittings
63,763 GBP2023-03-31
63,763 GBP2022-03-31
Computers
37,292 GBP2023-03-31
35,443 GBP2022-03-31
Motor vehicles
25,200 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
601,440 GBP2023-03-31
491,642 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
4,635 GBP2022-03-31
Plant and equipment
295,713 GBP2023-03-31
247,314 GBP2022-03-31
Furniture and fittings
44,275 GBP2023-03-31
34,223 GBP2022-03-31
Computers
35,844 GBP2023-03-31
35,228 GBP2022-03-31
Motor vehicles
2,043 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
385,600 GBP2023-03-31
321,400 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,090 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
48,399 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
10,052 GBP2022-04-01 ~ 2023-03-31
Computers
616 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
2,043 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,200 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
164,022 GBP2023-03-31
129,672 GBP2022-03-31
Furniture and fittings
19,488 GBP2023-03-31
29,540 GBP2022-03-31
Computers
1,448 GBP2023-03-31
215 GBP2022-03-31
Motor vehicles
23,157 GBP2023-03-31
0 GBP2022-03-31
Finished Goods/Goods for Resale
497,696 GBP2023-03-31
292,898 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
772,821 GBP2023-03-31
2,353,638 GBP2022-03-31
Other Debtors
Current
521,857 GBP2023-03-31
591,301 GBP2022-03-31
Prepayments/Accrued Income
Current
535,996 GBP2023-03-31
990,481 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,830,674 GBP2023-03-31
Amounts falling due within one year, Current
3,935,420 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,717,598 GBP2023-03-31
3,542,381 GBP2022-03-31
Amounts owed to group undertakings
Current
14,397,386 GBP2023-03-31
14,177,022 GBP2022-03-31
Other Taxation & Social Security Payable
Current
420,047 GBP2023-03-31
455,026 GBP2022-03-31
Other Creditors
Current
3,380,788 GBP2023-03-31
920,736 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
612,543 GBP2023-03-31
563,329 GBP2022-03-31
Creditors
Current
20,528,362 GBP2023-03-31
19,658,494 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,955,074 GBP2023-03-31
2,955,074 GBP2022-03-31
Between two and five year
705,248 GBP2023-03-31
751,081 GBP2022-03-31
More than five year
1,353,912 GBP2023-03-31
2,224,276 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,014,234 GBP2023-03-31
5,930,431 GBP2022-03-31

  • ZENITH AVIATION LIMITED
    Info
    PERFECT AVIATION UK LIMITED - 2013-09-16
    Registered number 07395401
    62 Grosvenor Street, London W1K 3JF
    PRIVATE LIMITED COMPANY incorporated on 2010-10-04 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-06
    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.