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 1
  • Park, Graeme Thomas
    Group Manager born in January 1984
    Individual (30 offsprings)
    Officer
    2016-01-19 ~ now
    OF - director → CIF 0
    Park, Graeme Thomas
    Individual (30 offsprings)
    Officer
    2016-01-19 ~ now
    OF - secretary → CIF 0
    Mr Graeme Thomas Park
    Born in January 1984
    Individual (30 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hamilton, William
    Chartered Accountant born in August 1904
    Individual
    Officer
    ~ 1994-01-03
    OF - director → CIF 0
  • 2
    Grzesinski, Andrew
    Managing Director born in August 1954
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2016-05-06
    OF - director → CIF 0
  • 3
    Hamilton, William Francis Forbes
    Chairman born in April 1940
    Individual (3 offsprings)
    Officer
    1990-08-15 ~ 2016-01-19
    OF - director → CIF 0
    Hamilton, William Francis Forbes
    Individual (3 offsprings)
    Officer
    ~ 2016-01-19
    OF - secretary → CIF 0
  • 4
    Maclean, Thomas William
    Finance Director born in July 1962
    Individual (3 offsprings)
    Officer
    2016-01-19 ~ 2016-09-19
    OF - director → CIF 0
  • 5
    Chalmers, James
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    1994-04-04 ~ 2001-05-08
    OF - director → CIF 0
parent relation
Company in focus

CHARTER FLIGHTS, LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
542 GBP2024-03-31
542 GBP2023-03-31
Total Assets Less Current Liabilities
542 GBP2024-03-31
542 GBP2023-03-31
Equity
Called up share capital
800 GBP2024-03-31
800 GBP2023-03-31
Retained earnings (accumulated losses)
-258 GBP2024-03-31
-258 GBP2023-03-31
Equity
542 GBP2024-03-31
542 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
542 GBP2024-03-31
542 GBP2023-03-31

  • CHARTER FLIGHTS, LIMITED
    Info
    Registered number SC030990
    14 Bothwell Road, Hamilton, Lanarkshire ML3 0AY
    Private Limited Company incorporated on 1955-08-11 (69 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.