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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 3
  • 1
    Mr Timothy Charles Parker
    Born in June 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-07-17 ~ now
    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
  • 2
    Thwaites, Julie
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ now
    OF - Director → CIF 0
    Thwaites, Julie
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr James Christopher Kaberry
    Born in April 1970
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    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
Ceased 5
  • 1
    Lord George Milford Haven
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sorrentino, Laura
    Executive Assistant born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2016-05-09
    OF - Director → CIF 0
  • 3
    Hoare, Timothy, Dr
    Stockbroker born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ 2019-08-31
    OF - Director → CIF 0
    Dr Timothy James Douro Hoare
    Born in April 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2018-02-20 ~ 2019-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Abashidze, Andria
    Consultant born in November 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ 2015-07-30
    OF - Director → CIF 0
  • 5
    Lord Edward Albert Charles Spencer-churchill
    Born in August 1974
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-01
    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
parent relation
Company in focus

3FS AVIATION HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
2,325,500 GBP2024-12-31
2,325,500 GBP2023-12-31
Current Assets
184,002 GBP2024-12-31
84,690 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-36,193 GBP2024-12-31
-120,827 GBP2023-12-31
Net Current Assets/Liabilities
147,809 GBP2024-12-31
-36,137 GBP2023-12-31
Total Assets Less Current Liabilities
2,473,309 GBP2024-12-31
2,289,363 GBP2023-12-31
Creditors
Non-current
-1,411,582 GBP2024-12-31
-1,231,582 GBP2023-12-31
Net Assets/Liabilities
1,059,727 GBP2024-12-31
1,055,781 GBP2023-12-31
Equity
1,059,727 GBP2024-12-31
1,055,781 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • 3FS AVIATION HOLDINGS LIMITED
    Info
    Registered number 09544689
    icon of addressCity Gates, 2-4 Southgate, Chichester, West Sussex PO19 8DJ
    PRIVATE LIMITED COMPANY incorporated on 2015-04-15 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • 3FS AVIATION HOLDINGS LIMITED
    S
    Registered number 09544689
    icon of address54 Baker Street, London, United Kingdom, W1U 7BU
    Ltd in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • AIR WINTON LIMITED - 2015-05-27
    icon of addressCity Gates, 2-4 Southgate, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -94,950 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • KENTALL LTD - 2004-02-09
    icon of addressCity Gates, 2-4 Southgate, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,559,657 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-11
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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