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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 5
  • 1
    Haines, Steven Neville
    Born in April 1969
    Individual (1 offspring)
    Officer
    2011-01-24 ~ now
    OF - Director → CIF 0
    Mr Steven Neville Haines
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Haines, Melody Ann
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
    Mrs Melody Ann Haines
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shaltiel, Yaakov, Dr
    Company Formation Agent born in August 1977
    Individual (37217 offsprings)
    Officer
    2011-01-24 ~ 2011-01-24
    OF - Director → CIF 0
  • 4
    David Gerard Kirk
    Individual (639 offsprings)
    Insolvency
    2020-05-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Wendy George
    Individual (144 offsprings)
    Insolvency
    2020-05-29 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

PENGUIN AVIATION LTD

Period: 2011-01-24 ~ now
Company number: 07502927
Registered name
PENGUIN AVIATION LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
-54 GBP2019-12-31
-23,176 GBP2019-03-31
Net Current Assets/Liabilities
65,907 GBP2019-12-31
Total Assets Less Current Liabilities
65,907 GBP2019-12-31
70,008 GBP2019-03-31
Net Assets/Liabilities
63,672 GBP2019-12-31
67,828 GBP2019-03-31

  • PENGUIN AVIATION LTD
    Info
    Registered number 07502927
    Kirks Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford HR2 6FE
    PRIVATE LIMITED COMPANY incorporated on 2011-01-24 (15 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-01-24
    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 April 2026 and licensed under the Open Government Licence v3.0.