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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 10
  • 1
    Adams, James Robert
    Individual (21 offsprings)
    Officer
    2004-05-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Swire, Adrian Christopher, Sir
    Merchant born in February 1932
    Individual (12 offsprings)
    Officer
    ~ 2018-08-24
    OF - Director → CIF 0
    Sir Adrian Christopher Swire
    Born in February 1932
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-24
    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
  • 3
    Lady Judith Swire
    Born in September 1943
    Individual (6 offsprings)
    Person with significant control
    2018-08-24 ~ 2019-06-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Farmery, Joanna Louise
    Individual (25 offsprings)
    Officer
    2009-01-01 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 5
    Sutton, Jonathan Lawrence
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2011-05-03 ~ now
    OF - Director → CIF 0
    Sutton, Jonathan Lawrence
    Individual (13 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Pope, Geoffrey Christopher
    Individual (18 offsprings)
    Officer
    ~ 2004-04-30
    OF - Secretary → CIF 0
  • 7
    Leonard, Richard John
    Chartered Accountant born in April 1948
    Individual (3 offsprings)
    Officer
    2008-11-26 ~ 2011-05-03
    OF - Director → CIF 0
  • 8
    Stirling, Derek Ferguson
    Chartered Accountant born in January 1944
    Individual (10 offsprings)
    Officer
    ~ 2007-09-05
    OF - Director → CIF 0
  • 9
    Swire, Samuel Compton
    Born in March 1980
    Individual (19 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
    Mr Samuel Compton Swire
    Born in March 1980
    Individual (19 offsprings)
    Person with significant control
    2018-08-24 ~ now
    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
  • 10
    Martha Virginia Allfrey
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2018-08-24 ~ 2019-06-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AIRBORNE TAXI SERVICES LIMITED

Period: 1946-12-10 ~ now
Company number: 00425355
Registered name
AIRBORNE TAXI SERVICES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
287,502 GBP2024-12-31
362,857 GBP2023-12-31
Current Assets
513,443 GBP2024-12-31
444,218 GBP2023-12-31
Creditors
Current
-795,393 GBP2024-12-31
-765,393 GBP2023-12-31
Net Current Assets/Liabilities
-281,950 GBP2024-12-31
-321,175 GBP2023-12-31
Total Assets Less Current Liabilities
5,552 GBP2024-12-31
41,682 GBP2023-12-31
Net Assets/Liabilities
5,552 GBP2024-12-31
41,682 GBP2023-12-31
Equity
5,552 GBP2024-12-31
41,682 GBP2023-12-31

Related profiles found in government register
  • AIRBORNE TAXI SERVICES LIMITED
    Info
    Registered number 00425355
    22 Chancery Lane, London WC2A 1LS
    PRIVATE LIMITED COMPANY incorporated on 1946-12-10 (79 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • AIRBORNE TAXI SERVICES LIMITED
    S
    Registered number 00425355
    22, Chancery Lane, London, United Kingdom, WC2A 1LS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERLIN AVIATION LIMITED
    - now 03555224
    LEVELCO LIMITED - 1998-07-31
    22 Chancery Lane, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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