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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 5
  • 1
    Adams, Mark
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Pemberton, Giles Max
    Entrepreneur born in October 1968
    Individual (13 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
    Mr Giles Max Pemberton
    Born in October 1968
    Individual (13 offsprings)
    Person with significant control
    2016-10-07 ~ 2018-08-31
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Davies, Ian Norman
    Company Director born in February 1956
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Ogden, Richard Neville
    Consultant born in December 1951
    Individual (23 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Mr Richard Ogden
    Born in December 1951
    Individual (23 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
  • 5
    Pemberton, Alexandra
    Teacher born in October 1968
    Individual (1 offspring)
    Officer
    2016-10-07 ~ 2017-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CEGE AVIATION (HOLDINGS) LIMITED

Period: 2017-10-10 ~ 2024-04-09
Company number: 10415570
Registered names
CEGE AVIATION (HOLDINGS) LIMITED - Dissolved
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 status of the company number 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 2
  • 1
    CEGE AVIATION SERVICES LIMITED
    11095219
    Horse & Hounds, Buckland Common, Tring, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-04 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CEGE AVIATION TECHNICAL SERVICES LIMITED
    11741853
    Horse & Hounds, Buckland Common, Tring, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-12-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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