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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
Active 4
  • 1
    Harrison, Ian
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ford, Christopher Frank
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Davies, Richard James
    Company Director born in October 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    PNEUMATIC SERVICES LIMITED - now
    R&G ACQUISITIONS NO. 3 LIMITED - 2019-05-20
    icon of address71a, Roman Way Industrial Estate, Ribbleton, Preston, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,551 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-11-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Lesley Carole Whitaker
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-01
    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
  • 2
    Whitaker, Gary
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2018-11-01
    OF - Director → CIF 0
    Mr Gary Whitaker
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-01
    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
parent relation
Company in focus

PENNINE AIR HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
613,165 GBP2018-12-31
613,165 GBP2018-02-28
Debtors
41,849 GBP2018-12-31
150,218 GBP2018-02-28
Equity
Called up share capital
2,000 GBP2018-12-31
2,000 GBP2018-02-28
Retained earnings (accumulated losses)
328,717 GBP2018-12-31
616,900 GBP2018-02-28
Amounts Owed By Related Parties
Current
150,218 GBP2018-02-28
Debtors
Current
41,849 GBP2018-12-31
150,218 GBP2018-02-28
Amounts owed to group undertakings
Current
324,297 GBP2018-12-31
Other Creditors
Current
144,483 GBP2018-02-28
Creditors
Current
324,297 GBP2018-12-31
144,483 GBP2018-02-28
Equity
Called up share capital
2,000 GBP2018-12-31
2,000 GBP2018-02-28

Related profiles found in government register
  • PENNINE AIR HOLDINGS LIMITED
    Info
    Registered number 08760653
    icon of address71a Roman Way Industrial Estate, Ribbleton, Preston PR2 5BE
    PRIVATE LIMITED COMPANY incorporated on 2013-11-04 and dissolved on 2020-09-22 (6 years 10 months). The company status is Dissolved.
    CIF 0
  • PNEUMATIC SERVICES LIMITED
    S
    Registered number 11629646
    icon of address71a, 71a Roman Way Industrial Estate, Ribbleton, Preston, Lancashire, United Kingdom, PR2 5BE
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTechnology House, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,349,274 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.