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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 10
  • 1
    Van Den Langenbergh, David
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Norton, Tracy Lyn
    Finance Director born in July 1966
    Individual (6 offsprings)
    Officer
    2014-04-17 ~ 2017-08-31
    OF - Director → CIF 0
    Norton, Tracy Lyn
    Individual (6 offsprings)
    Officer
    2014-04-17 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 3
    Dalrymple, David
    Accountant born in July 1972
    Individual (3 offsprings)
    Officer
    2017-08-30 ~ 2018-04-09
    OF - Director → CIF 0
  • 4
    Basson, Gerrit Petrus
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    2014-04-17 ~ 2017-10-25
    OF - Director → CIF 0
  • 5
    Von Planta, Niclas Fortunat
    Vice President Europe born in August 1974
    Individual (3 offsprings)
    Officer
    2014-04-17 ~ 2018-04-09
    OF - Director → CIF 0
  • 6
    Hansen, Patrick Joseph Albert
    Director born in October 1972
    Individual (16 offsprings)
    Officer
    2017-11-08 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Patrick Joseph Albert Hansen
    Born in October 1972
    Individual (16 offsprings)
    Person with significant control
    2017-10-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Brutnell, John Joel
    Operations Director - Aviation born in July 1976
    Individual (4 offsprings)
    Officer
    2014-04-17 ~ 2017-04-26
    OF - Director → CIF 0
  • 8
    Miclos, Flavius Augustin Alexandru
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Sally Frances Lynn
    Cfo born in May 1964
    Individual (6 offsprings)
    Officer
    2018-04-09 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    Williamson, Stuart Charles
    Operations Director born in September 1969
    Individual (4 offsprings)
    Officer
    2018-04-09 ~ 2025-03-27
    OF - Director → CIF 0
parent relation
Company in focus

LUXAVIATION TECHNICAL SERVICES LIMITED

Period: 2018-04-07 ~ now
Company number: 09003212
Registered names
LUXAVIATION TECHNICAL SERVICES LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,799 GBP2024-12-31
4,821 GBP2023-12-31
Debtors
924,968 GBP2024-12-31
949,458 GBP2023-12-31
Cash at bank and in hand
147,824 GBP2024-12-31
66,555 GBP2023-12-31
Current Assets
1,072,792 GBP2024-12-31
1,016,013 GBP2023-12-31
Creditors
Current
674,116 GBP2024-12-31
619,777 GBP2023-12-31
Net Current Assets/Liabilities
398,676 GBP2024-12-31
396,236 GBP2023-12-31
Total Assets Less Current Liabilities
402,475 GBP2024-12-31
401,057 GBP2023-12-31
Net Assets/Liabilities
402,475 GBP2024-12-31
400,141 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
401,475 GBP2024-12-31
399,141 GBP2023-12-31
Equity
402,475 GBP2024-12-31
400,141 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,784 GBP2024-12-31
8,286 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,985 GBP2024-12-31
3,465 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,520 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,799 GBP2024-12-31
4,821 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
48,119 GBP2023-12-31
Other Debtors
Current
12,871 GBP2024-12-31
11,700 GBP2023-12-31
Prepayments
Current
7,330 GBP2024-12-31
5,316 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
924,968 GBP2024-12-31
949,458 GBP2023-12-31
Trade Creditors/Trade Payables
Current
307,533 GBP2024-12-31
243,925 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,123 GBP2024-12-31
28,932 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,264 GBP2024-12-31
11,264 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
916 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,334 GBP2024-01-01 ~ 2024-12-31

  • LUXAVIATION TECHNICAL SERVICES LIMITED
    Info
    EXECUJET SHARED SERVICES LIMITED - 2018-04-07
    Registered number 09003212
    The Officers' Mess Duxford, Royston Road, Cambridge CB22 4QH
    PRIVATE LIMITED COMPANY incorporated on 2014-04-17 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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