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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 6
  • 1
    Gain, Jonathan Mark
    Born in July 1971
    Individual (460 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
  • 2
    John Rose
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-16 ~ 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
  • 3
    Stein, David Joseph
    Born in July 1996
    Individual (284 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Elizabeth Rose
    Born in September 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-16 ~ 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
  • 5
    Taylor, Claire Sabrina
    Born in October 1990
    Individual (351 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of address5 Mimosa Close, Polegate, United Kingdom, United Kingdom
    Active Corporate (1 parent, 291 offsprings)
    Equity (Company account)
    35,631 GBP2024-05-31
    Officer
    icon of calendar 2024-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ 2024-11-30
    OF - Director → CIF 0
  • 2
    WOODSIDE SECRETARIES LIMITED - now
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    icon of addressFirst Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 135 offsprings)
    Officer
    2023-11-16 ~ 2024-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

CHILTERN AVIATION FAMILY TRADING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-11-16 ~ 2024-11-30
Fixed Assets - Investments
226,022 GBP2024-11-30
Cash at bank and in hand
24,043 GBP2024-11-30
Net Current Assets/Liabilities
24,043 GBP2024-11-30
Total Assets Less Current Liabilities
250,065 GBP2024-11-30
Equity
Called up share capital
130,001 GBP2024-11-30
Share premium
130,001 GBP2024-11-30
Retained earnings (accumulated losses)
-6,125 GBP2024-11-30
Equity
250,065 GBP2024-11-30

Related profiles found in government register
  • CHILTERN AVIATION FAMILY TRADING LIMITED
    Info
    Registered number 15289340
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 2023-11-16 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • CHILTERN AVIATION FAMILY TRADING LIMITED
    S
    Registered number 15289340
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (221 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-25 ~ now
    CIF 3 - LLP Member → ME
  • 2
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (242 parents)
    Equity (Company account)
    7,550,374 GBP2023-01-31
    Officer
    icon of calendar 2024-02-12 ~ now
    CIF 4 - LLP Member → ME
  • 3
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (258 parents, 1 offspring)
    Equity (Company account)
    5,595,600 GBP2024-09-30
    Officer
    icon of calendar 2024-03-25 ~ now
    CIF 2 - LLP Member → ME
  • 4
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (146 parents, 1 offspring)
    Equity (Company account)
    4,920,936 GBP2022-11-30
    Officer
    icon of calendar 2024-01-25 ~ now
    CIF 5 - LLP Member → ME
  • 5
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (255 parents)
    Officer
    icon of calendar 2024-03-25 ~ now
    CIF 1 - LLP Member → ME

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