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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 4
  • 1
    Hunter, Chris
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-11 ~ now
    OF - Director → CIF 0
    Mr Chris Hunter
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-11 ~ now
    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
  • 2
    Hammerton, Neil
    Born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ now
    OF - Director → CIF 0
    Mr Neil Hammerton
    Born in April 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    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
    Rehbein, Nicolas
    Born in May 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ now
    OF - Director → CIF 0
  • 4
    E.B.G. (HELICOPTERS) LIMITED
    icon of addressSecond Floor South, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    559,145 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-03-22 ~ now
    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
Ceased 1
  • English, Andrew Bruce
    Actuary born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2022-01-01
    OF - Director → CIF 0
    Andrew Bruce English
    Born in July 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-19 ~ 2021-09-03
    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

LYZA AVIATION LIMITED

Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
86,764 GBP2024-05-31
113,918 GBP2023-05-31
Debtors
112,255 GBP2024-05-31
85,043 GBP2023-05-31
Cash at bank and in hand
84,309 GBP2024-05-31
73,820 GBP2023-05-31
Current Assets
196,564 GBP2024-05-31
158,863 GBP2023-05-31
Creditors
Current
584,849 GBP2024-05-31
587,318 GBP2023-05-31
Net Current Assets/Liabilities
-388,285 GBP2024-05-31
-428,455 GBP2023-05-31
Total Assets Less Current Liabilities
-301,521 GBP2024-05-31
-314,537 GBP2023-05-31
Equity
Called up share capital
720 GBP2024-05-31
720 GBP2023-05-31
Retained earnings (accumulated losses)
-302,241 GBP2024-05-31
-315,257 GBP2023-05-31
Equity
-301,521 GBP2024-05-31
-314,537 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
615,865 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
529,101 GBP2024-05-31
501,947 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,154 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
86,764 GBP2024-05-31
113,918 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,509 GBP2024-05-31
11,095 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
100,746 GBP2024-05-31
73,948 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
112,255 GBP2024-05-31
85,043 GBP2023-05-31
Other Taxation & Social Security Payable
Current
1,935 GBP2024-05-31
4,353 GBP2023-05-31
Other Creditors
Current
582,914 GBP2024-05-31
582,965 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
720 shares2024-05-31

  • LYZA AVIATION LIMITED
    Info
    Registered number 10780538
    icon of addressHangar 6 Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JY
    PRIVATE LIMITED COMPANY incorporated on 2017-05-19 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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