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 1
  • Gill, Jonathan Frank
    Director born in July 1985
    Individual (7 offsprings)
    Officer
    2013-07-04 ~ now
    OF - director → CIF 0
    Mr Jonathan Frank Gill
    Born in July 1985
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

LE CHIFFRE HOLDINGS LTD

Previous name
SIGNUM AVIATION HOLDINGS LIMITED - 2013-09-24
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Fixed Assets - Investments
1 GBP2023-11-30
1 GBP2022-11-30
Total Assets Less Current Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Equity
1 GBP2023-11-30
1 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

Related profiles found in government register
  • LE CHIFFRE HOLDINGS LTD
    Info
    SIGNUM AVIATION HOLDINGS LIMITED - 2013-09-24
    Registered number 08597899
    City Heliport, Liverpool Road, Eccles, Manchester M30 7SA
    Private Limited Company incorporated on 2013-07-04 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • LE CHIFFRE HOLDINGS LTD
    S
    Registered number 08597899
    City Heliport, Liverpool Road, Eccles, Manchester, England, M30 7SA
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Trinity Point, New Road, Halesowen, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    112 GBP2023-10-31
    Person with significant control
    2020-10-08 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    8 Eastway, Sale, Cheshire, England
    Corporate (3 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    SIGNUM AVIATION (OPCO) LTD LTD - 2025-02-17
    SIGNUM TRAVEL LTD - 2025-02-14
    GLOBAL AGENT SIGNUM TRAVEL LTD - 2023-11-13
    GLOBAL AGENT NETWORK LTD - 2023-11-10
    City Heliport Liverpool Road, Eccles, Manchester, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,835 GBP2023-11-30
    Person with significant control
    2020-09-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    8 Eastway, Sale, Cheshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    171,987 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.