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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 7
  • 1
    Harris, Luke Richard
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Jessica Melanie, Dr
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2012-02-21 ~ now
    OF - Director → CIF 0
    Dr Jessica Melanie Lewis
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fink, Alexander Michael
    Born in March 1987
    Individual (12 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Mark
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2012-02-21 ~ now
    OF - Director → CIF 0
    Mr Mark Lewis
    Born in August 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Eke, Russell John
    Solicitor born in January 1967
    Individual (186 offsprings)
    Officer
    2012-02-21 ~ 2012-02-21
    OF - Director → CIF 0
  • 6
    Fink, Stanley, Lord
    Born in September 1957
    Individual (98 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 7
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 02249348
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    New Oxford House, Po Box 16, Town Hall Square, Grimsby, South Humberside, United Kingdom
    Active Corporate (26 parents, 494 offsprings)
    Officer
    2012-02-21 ~ 2012-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRWAY GROUP LIMITED

Period: 2022-02-07 ~ now
Company number: 07958452
Registered names
AIRWAY GROUP LIMITED - now
JAMELOV LIMITED - 2022-02-07
WILCHAP (LINCOLN) 45 LIMITED - 2012-03-07 07792035... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52024-03-01 ~ 2025-02-28
52023-03-01 ~ 2024-02-29
Fixed Assets - Investments
483,501 GBP2025-02-28
483,501 GBP2024-02-29
Fixed Assets
483,501 GBP2025-02-28
483,501 GBP2024-02-29
Cash at bank and in hand
192 GBP2025-02-28
96 GBP2024-02-29
Current Assets
192 GBP2025-02-28
96 GBP2024-02-29
Creditors
Current
-2,000 GBP2025-02-28
-1,800 GBP2024-02-29
Net Current Assets/Liabilities
-1,808 GBP2025-02-28
-1,704 GBP2024-02-29
Total Assets Less Current Liabilities
481,693 GBP2025-02-28
481,797 GBP2024-02-29
Net Assets/Liabilities
481,693 GBP2025-02-28
481,797 GBP2024-02-29
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Retained earnings (accumulated losses)
480,693 GBP2025-02-28
480,797 GBP2024-02-29
Equity
481,693 GBP2025-02-28
481,797 GBP2024-02-29

Related profiles found in government register
  • AIRWAY GROUP LIMITED
    Info
    JAMELOV LIMITED - 2022-02-07
    WILCHAP (LINCOLN) 45 LIMITED - 2022-02-07
    Registered number 07958452
    8 Burrel Road, St. Ives PE27 3LE
    PRIVATE LIMITED COMPANY incorporated on 2012-02-21 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • AIRWAY GROUP LIMITED
    S
    Registered number 07958452
    15 Newland, Lincoln, Lincolnshire, England, LN1 1XG
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIRWAY AIR CONDITIONING LIMITED
    03278509
    8 Burrel Road, St. Ives, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2021-07-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.