logo
explain how to read the page

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 8
  • 1
    Gamble, Hal Dean
    Ceo - Plane Business Limited born in June 1951
    Individual (27 offsprings)
    Officer
    2019-03-28 ~ 2019-12-03
    OF - Director → CIF 0
  • 2
    Raman, Nagarajan Vellore Pattabi
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Moonjely, Sebastian Devassy
    Individual (8 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Ansari, Mohammed Mustafa
    Born in May 1974
    Individual (1 offspring)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Kathuria, Anuj Satyapal
    Born in June 1981
    Individual (12 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Nayak, Uday Narain, Dr
    Born in February 1957
    Individual (18 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
    Dr Uday Narain Nayak
    Born in February 1957
    Individual (18 offsprings)
    Person with significant control
    2018-05-24 ~ 2022-09-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, England
    Active Corporate (20 parents, 494 offsprings)
    Officer
    2018-05-24 ~ 2021-06-08
    OF - Secretary → CIF 0
  • 8
    UNO VENTURES LIMITED
    UNO VENTURES LTD - now 10966694
    UNO SPORTS VENTURES LTD - 2018-04-10
    UNO SPORT VENTURES LTD - 2017-09-19
    Yew Tree Lodge, West Riding, Tewin, Welwyn, Herts, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-09-28 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KAYAN AVIATION HOLDINGS LIMITED

Period: 2018-05-24 ~ now
Company number: 11381201
Registered name
KAYAN AVIATION HOLDINGS LIMITED - now
Standard Industrial Classification
51210 - Freight Air Transport
52230 - Service Activities Incidental To Air Transportation
51101 - Scheduled Passenger Air Transport
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,618,542 GBP2023-12-31
2,618,542 GBP2022-12-31
Debtors
34,384 GBP2023-12-31
34,384 GBP2022-12-31
Cash at bank and in hand
11,578 GBP2023-12-31
11,698 GBP2022-12-31
Current Assets
45,962 GBP2023-12-31
46,082 GBP2022-12-31
Creditors
Current
1,957,256 GBP2023-12-31
1,978,660 GBP2022-12-31
Net Current Assets/Liabilities
-1,911,294 GBP2023-12-31
-1,932,578 GBP2022-12-31
Total Assets Less Current Liabilities
707,248 GBP2023-12-31
685,964 GBP2022-12-31
Equity
Called up share capital
1,028 GBP2023-12-31
1,028 GBP2022-12-31
Share premium
290,509 GBP2023-12-31
290,509 GBP2022-12-31
Retained earnings (accumulated losses)
415,711 GBP2023-12-31
394,427 GBP2022-12-31
Equity
707,248 GBP2023-12-31
685,964 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2,618,542 GBP2022-12-31
Investments in Group Undertakings
2,618,542 GBP2023-12-31
2,618,542 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
33,615 GBP2023-12-31
33,615 GBP2022-12-31
Other Debtors
Current
769 GBP2023-12-31
769 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
34,384 GBP2023-12-31
Current, Amounts falling due within one year
34,384 GBP2022-12-31
Trade Creditors/Trade Payables
Current
40 GBP2023-12-31
40 GBP2022-12-31
Amounts owed to group undertakings
Current
1,289,489 GBP2023-12-31
1,310,893 GBP2022-12-31
Accrued Liabilities
Current
2,700 GBP2023-12-31
2,700 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
86,000 shares2023-12-31
Class 2 ordinary share
16,798 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
21,284 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
21,284 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • KAYAN AVIATION HOLDINGS LIMITED
    Info
    Registered number 11381201
    1 Putney High Street, London SW15 1SZ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-24 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • KAYAN AVIATION HOLDINGS LIMITED
    S
    Registered number 11381201
    1, Putney High Street, London, England, SW15 1SZ
    Private Company Limited By Shares in Companies House England & Wales, England
    CIF 1
  • KAYAN AVIATION HOLDINGS LIMITED
    S
    Registered number 11381201
    5th Floor, One New Change, London, England, EC4M 9AF
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    KAYAN AVIATION CAPITAL LIMITED
    11196033
    1 Putney High Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PLANE BUSINESS LEASING LTD
    07697816
    1 Putney High Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-06-06 ~ now
    CIF 3 - Has significant influence or control OE
  • 3
    PLANE BUSINESS LIMITED
    04070116
    1 Putney High Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-06-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    PUTNEY ASSET MANAGEMENT LIMITED
    11115982
    1 Putney High Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-06-06 ~ now
    CIF 4 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.