logo
explain how to read the page

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 4
  • 1
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (270 offsprings)
    Officer
    2012-02-20 ~ 2018-09-26
    OF - Director → CIF 0
  • 2
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (153 offsprings)
    Officer
    2018-09-26 ~ 2024-10-07
    OF - Director → CIF 0
  • 3
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (331 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Curtis, William Spencer Seymour
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RBL AVIATION LIMITED

Period: 2012-02-20 ~ now
Company number: 07956221
Registered name
RBL AVIATION LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,135,263 GBP2024-12-31
1,135,263 GBP2023-12-31
Investment Property
54,000,000 GBP2024-12-31
54,000,000 GBP2023-12-31
Fixed Assets
55,135,263 GBP2024-12-31
55,135,263 GBP2023-12-31
Debtors
Current
2,342,497 GBP2024-12-31
1,825,546 GBP2023-12-31
Cash at bank and in hand
7,257 GBP2024-12-31
2,846 GBP2023-12-31
Current Assets
2,349,754 GBP2024-12-31
1,828,392 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,915,101 GBP2024-12-31
Net Current Assets/Liabilities
-565,347 GBP2024-12-31
-724,321 GBP2023-12-31
Total Assets Less Current Liabilities
54,569,916 GBP2024-12-31
54,410,942 GBP2023-12-31
Net Assets/Liabilities
11,218,698 GBP2024-12-31
11,059,724 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
11,218,697 GBP2024-12-31
11,059,723 GBP2023-12-31
Equity
11,218,698 GBP2024-12-31
11,059,724 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,123,428 GBP2024-12-31
1,723,428 GBP2023-12-31
Other Debtors
Current
219,069 GBP2024-12-31
102,118 GBP2023-12-31
Cash and Cash Equivalents
7,257 GBP2024-12-31
2,846 GBP2023-12-31
Other Creditors
Current
2,915,101 GBP2024-12-31
2,552,713 GBP2023-12-31
Creditors
Current
2,915,101 GBP2024-12-31
2,552,713 GBP2023-12-31
Other Creditors
Non-current
33,656,218 GBP2024-12-31
33,656,218 GBP2023-12-31
Creditors
Non-current
33,656,218 GBP2024-12-31
33,656,218 GBP2023-12-31
Net Deferred Tax Liability/Asset
-9,695,000 GBP2024-12-31
-9,695,000 GBP2023-12-31

Related profiles found in government register
  • RBL AVIATION LIMITED
    Info
    Registered number 07956221
    Millbank Tower, 21-24 Millbank, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2012-02-20 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • RBL AVIATION LIMITED
    S
    Registered number 07956221
    4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON HELIPORT AVIATION LIMITED
    - now 03803587
    VON ESSEN AVIATION LIMITED - 2012-03-12
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.