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
    Adams, Mark
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pemberton, Giles Max
    Entrepreneur born in October 1968
    Individual (5 offsprings)
    Officer
    2016-10-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Davies, Ian Norman
    Company Director born in February 1956
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ogden, Richard Neville
    Consultant born in December 1951
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Pemberton, Alexandra
    Teacher born in October 1968
    Individual
    Officer
    2016-10-07 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Mr Giles Max Pemberton
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    2016-10-07 ~ 2018-08-31
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Richard Ogden
    Born in December 1951
    Individual (18 offsprings)
    Person with significant control
    2017-09-09 ~ 2018-08-31
    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

CEGE AVIATION (HOLDINGS) LIMITED

Previous name
SUSHI SHACK LIMITED - 2017-10-10
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Fixed Assets
101 GBP2023-12-31
101 GBP2022-12-31
Current Assets
99 GBP2023-12-31
99 GBP2022-12-31
Creditors
Amounts falling due within one year
-100 GBP2023-12-31
-100 GBP2022-12-31
Net Current Assets/Liabilities
-1 GBP2023-12-31
-1 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CEGE AVIATION (HOLDINGS) LIMITED
    Info
    SUSHI SHACK LIMITED - 2017-10-10
    Registered number 10415570
    Horse And Hounds, Buckland Common, Tring, Herts HP23 6NQ
    Private Limited Company incorporated on 2016-10-07 and dissolved on 2024-04-09 (7 years 6 months). The company status is Dissolved.
    CIF 0
  • CEGE AVIATION (HOLDINGS) LIMITED
    S
    Registered number 10415570
    Horse & Hounds, Buckland Common, Tring, United Kingdom, HP23 6NQ
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Horse & Hounds, Buckland Common, Tring, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,091 GBP2022-12-31
    Person with significant control
    2017-12-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Horse & Hounds, Buckland Common, Tring, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2018-12-27 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.