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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Goring-thomas, David
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Neil Dewar
    Born in January 1962
    Individual (138 offsprings)
    Officer
    2016-03-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Vardigans, Peter John
    Corporate Finance Consultant & Non-Exec Director born in August 1952
    Individual (12 offsprings)
    Officer
    2014-01-17 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Peter John Vardigans
    Born in August 1952
    Individual (12 offsprings)
    Person with significant control
    2017-01-13 ~ 2023-03-27
    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
  • 4
    Fitzgerald, Gary
    Born in March 1975
    Individual (1 offspring)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Gary Fitzgerald
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2023-03-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Cleghorn, Sean Francis
    Financier born in January 1966
    Individual (6 offsprings)
    Officer
    2015-02-06 ~ 2023-03-27
    OF - Director → CIF 0
    Mr Sean Francis Cleghorn
    Born in January 1966
    Individual (6 offsprings)
    Person with significant control
    2017-01-13 ~ 2023-03-27
    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
  • 6
    Sharman, John Nicholas
    Banker born in December 1948
    Individual (13 offsprings)
    Officer
    2015-02-06 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Mrs Allison Jayne Cleghorn
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2017-01-13 ~ 2021-01-19
    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
  • 8
    Lola Ann Vardigans
    Born in September 1951
    Individual (3 offsprings)
    Person with significant control
    2017-01-13 ~ 2023-03-27
    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
parent relation
Company in focus

STRATOS AVIATION LIMITED

Period: 2023-06-14 ~ now
Company number: 08850269
Registered names
STRATOS AVIATION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-29,183 GBP2024-01-01 ~ 2024-12-31
13,976 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,147,037 GBP2024-01-01 ~ 2024-12-31
-881,858 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
119,734 GBP2024-01-01 ~ 2024-12-31
26,900 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,187 GBP2024-01-01 ~ 2024-12-31
8,047 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,282 GBP2024-01-01 ~ 2024-12-31
3,282 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
905 GBP2024-01-01 ~ 2024-12-31
8,047 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
905 GBP2024-01-01 ~ 2024-12-31
8,047 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,448 GBP2024-12-31
4,404 GBP2023-12-31
Fixed Assets - Investments
199,673 GBP2024-12-31
351,876 GBP2023-12-31
Fixed Assets
202,121 GBP2024-12-31
356,280 GBP2023-12-31
Debtors
2,221,405 GBP2024-12-31
1,906,791 GBP2023-12-31
Cash at bank and in hand
270,374 GBP2024-12-31
594,405 GBP2023-12-31
Current Assets
2,491,779 GBP2024-12-31
2,501,196 GBP2023-12-31
Net Current Assets/Liabilities
2,287,148 GBP2024-12-31
2,132,084 GBP2023-12-31
Total Assets Less Current Liabilities
2,489,269 GBP2024-12-31
2,488,364 GBP2023-12-31
Equity
Called up share capital
75,035 GBP2024-12-31
75,035 GBP2023-12-31
75,035 GBP2022-12-31
Retained earnings (accumulated losses)
2,414,234 GBP2024-12-31
2,413,329 GBP2023-12-31
2,405,282 GBP2022-12-31
Equity
2,489,269 GBP2024-12-31
2,488,364 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
905 GBP2024-01-01 ~ 2024-12-31
8,047 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,000 GBP2024-01-01 ~ 2024-12-31
12,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Wages/Salaries
762,360 GBP2024-01-01 ~ 2024-12-31
542,953 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,254 GBP2024-01-01 ~ 2024-12-31
13,563 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
874,543 GBP2024-01-01 ~ 2024-12-31
621,413 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
166,000 GBP2024-01-01 ~ 2024-12-31
124,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
555 GBP2024-12-31
355 GBP2023-12-31
Computers
29,094 GBP2024-12-31
28,545 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
29,649 GBP2024-12-31
28,900 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
381 GBP2024-12-31
321 GBP2023-12-31
Computers
26,820 GBP2024-12-31
24,175 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,201 GBP2024-12-31
24,496 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
60 GBP2024-01-01 ~ 2024-12-31
Computers
2,645 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,705 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
174 GBP2024-12-31
34 GBP2023-12-31
Computers
2,274 GBP2024-12-31
4,370 GBP2023-12-31
Amounts invested in assets
Non-current
199,673 GBP2024-12-31
351,876 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
851,899 GBP2024-12-31
45,000 GBP2023-12-31
Called-up share capital (not paid)
Current
25 GBP2024-12-31
25 GBP2023-12-31
Other Debtors
Current
1,355,239 GBP2024-12-31
1,847,816 GBP2023-12-31
Prepayments/Accrued Income
Current
14,242 GBP2024-12-31
13,950 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,405 GBP2024-12-31
2,156 GBP2023-12-31
Corporation Tax Payable
Current
3,282 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,812 GBP2024-12-31
126 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
244,439 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
196,132 GBP2024-12-31
122,391 GBP2023-12-31
Creditors
Current
204,631 GBP2024-12-31
369,112 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2024-12-31
5 shares2023-12-31
Equity
Called up share capital
75,035 GBP2024-12-31
75,035 GBP2023-12-31
Related profiles found in government register
  • STRATOS AVIATION LIMITED
    Info
    MAGI AVIATION CAPITAL LIMITED - 2023-06-14
    MAGI PARTNERS LIMITED - 2023-06-14
    Registered number 08850269
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-17 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • STRATOS AVIATION LIMITED
    S
    Registered number 08850269
    73, Cornhill, London, England, EC3V 3QQ
    Limited By Shares in Companies House Uk, United Kingdom
    CIF 1
  • STRATOS AVIATION LIMITED
    S
    Registered number 08850269
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAGI AIRCRAFT MANAGEMENT LIMITED
    - now 09753154
    MAGI PARTNERS AIRCRAFT LEASING LIMITED
    - 2018-03-13 09753154
    MAGI PARTNERS AVIATION HOLDINGS LIMITED - 2015-11-23
    C/o Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, United Kingdom
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-08-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MAGI PARTNERS AIRCRAFT MANAGEMENT LIMITED
    08904204
    73 Cornhill, London
    Active Corporate (12 parents)
    Person with significant control
    2017-02-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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