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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 2
  • 1
    Wong, Phillip Chi Fay
    Born in March 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ now
    OF - Director → CIF 0
    Mr Phillip Chi Fay Wong
    Born in March 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wong, Michael
    Born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ now
    OF - Director → CIF 0
    Wong, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Michael Wong
    Born in July 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    O'rourke, Simon
    Travel Consultant born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-09 ~ 1997-06-19
    OF - Director → CIF 0
  • 2
    Procter, William Eric Meredith
    Freight Forwarder born in August 1945
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
    Procter, William Eric Meredith
    Freight Forwarder
    Individual
    Officer
    icon of calendar 1994-03-08 ~ 1997-06-19
    OF - Secretary → CIF 0
  • 3
    Lynch, Michael John
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-27 ~ 1997-01-27
    OF - Director → CIF 0
  • 4
    Devlin, Oliver Plunkett
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2010-10-18
    OF - Director → CIF 0
  • 5
    Springford, Richard Leslie
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-18 ~ 2015-10-29
    OF - Director → CIF 0
  • 6
    Fitton, Andrew Charles
    Company Director born in December 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 7
    Tan, Vincent Hoe Peng
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 1999-04-19
    OF - Director → CIF 0
  • 8
    Blanchard, James
    Travel Manager born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-24 ~ 2021-09-30
    OF - Director → CIF 0
    Mr James Blanchard
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Clark, Royston Dennis
    Forwarding Agent born in October 1934
    Individual
    Officer
    icon of calendar ~ 1994-03-08
    OF - Director → CIF 0
    Clark, Royston Dennis
    Individual
    Officer
    icon of calendar ~ 1994-03-08
    OF - Secretary → CIF 0
  • 10
    Backhouse, Russell John
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 11
    Colvin, Spencer James
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-18 ~ 2015-10-29
    OF - Director → CIF 0
  • 12
    Clarke, Tom
    Freight Forwarder born in April 1953
    Individual
    Officer
    icon of calendar ~ 1994-06-29
    OF - Director → CIF 0
parent relation
Company in focus

AIRPORT SERVICES LIMITED

Previous names
AIRPORT FREIGHT SERVICES LIMITED - 1995-08-04
BACLEX LIMITED - 1982-08-26
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
52230 - Service Activities Incidental To Air Transportation
52290 - Other Transportation Support Activities
79110 - Travel Agency Activities
Brief company account
Fixed Assets
157 GBP2024-06-30
3,189 GBP2023-06-30
Current Assets
219,888 GBP2024-06-30
278,565 GBP2023-06-30
Creditors
Amounts falling due within one year
-34,708 GBP2024-06-30
-98,471 GBP2023-06-30
Net Current Assets/Liabilities
185,180 GBP2024-06-30
180,094 GBP2023-06-30
Total Assets Less Current Liabilities
185,337 GBP2024-06-30
183,283 GBP2023-06-30
Net Assets/Liabilities
185,337 GBP2024-06-30
183,283 GBP2023-06-30
Equity
185,337 GBP2024-06-30
183,283 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30

  • AIRPORT SERVICES LIMITED
    Info
    AIRPORT FREIGHT SERVICES LIMITED - 1995-08-04
    BACLEX LIMITED - 1995-08-04
    Registered number 01651045
    icon of addressApt 5, Trevithick, 113-127 Windsor Road, Slough, Berkshire SL1 2JN
    PRIVATE LIMITED COMPANY incorporated on 1982-07-14 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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.