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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 16
  • 1
    Byass, David
    Born in April 1966
    Individual (2 offsprings)
    Officer
    1992-05-26 ~ 2016-03-05
    OF - Director → CIF 0
  • 2
    Hirst, Andrew Timothy
    Born in January 1961
    Individual (2 offsprings)
    Officer
    1994-05-19 ~ 2003-03-08
    OF - Director → CIF 0
    Hirst, Andrew Timothy
    Individual (2 offsprings)
    Officer
    1994-05-19 ~ 2003-03-30
    OF - Secretary → CIF 0
  • 3
    Morfey, Graham Surridge
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2012-02-09
    OF - Secretary → CIF 0
  • 4
    Roberts, Anne Michele
    Individual (2 offsprings)
    Officer
    2009-02-28 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 5
    Wales, Roland John
    Born in April 1932
    Individual (4 offsprings)
    Officer
    2006-03-13 ~ 2009-02-28
    OF - Director → CIF 0
  • 6
    Hilton, Douglas
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2000-03-30 ~ 2014-12-10
    OF - Director → CIF 0
  • 7
    Williamson, Michael Blyth
    Born in November 1944
    Individual (3 offsprings)
    Officer
    (before 1992-05-21) ~ 1993-05-21
    OF - Director → CIF 0
  • 8
    Morfey, Graham Surridge, Mr.
    Born in March 1937
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2011-02-26
    OF - Director → CIF 0
  • 9
    Green, Alan Laurence
    Individual (5 offsprings)
    Officer
    2004-09-08 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 10
    Davies, Edmund Frank
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1998-02-28 ~ 1998-12-03
    OF - Director → CIF 0
  • 11
    Hubberstey, John David
    Born in November 1942
    Individual (2 offsprings)
    Officer
    2011-02-26 ~ now
    OF - Director → CIF 0
    Hubberstey, John David
    Individual (2 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Gibson, William Nigel
    Born in July 1954
    Individual (2 offsprings)
    Officer
    (before 1992-05-21) ~ 1994-05-19
    OF - Director → CIF 0
    Gibson, William Nigel
    Individual (2 offsprings)
    Officer
    (before 1992-05-21) ~ 1994-05-19
    OF - Secretary → CIF 0
  • 13
    Campbell, Denis Roland
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2014-03-22 ~ 2015-03-14
    OF - Director → CIF 0
  • 14
    Spencer, Perry John
    Individual (2 offsprings)
    Officer
    2006-12-07 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 15
    Tabbner, Geoffrey
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2014-03-22
    OF - Director → CIF 0
  • 16
    Otty, John William Lorimer
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOOKER AIR SERVICES LIMITED

Period: 1984-11-08 ~ 2022-05-10
Company number: 01834773
Registered names
BOOKER AIR SERVICES LIMITED - Dissolved
GARADEX LIMITED - 1984-11-08
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
0 GBP2021-09-30
56 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-38,815 GBP2021-09-30
-38,570 GBP2020-09-30
Net Current Assets/Liabilities
-38,815 GBP2021-09-30
-38,514 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
-38,915 GBP2021-09-30
-38,614 GBP2020-09-30
Equity
-38,815 GBP2021-09-30
-38,514 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30
Amounts owed to group undertakings
Current
38,570 GBP2021-09-30
38,325 GBP2020-09-30
Other Creditors
Current
245 GBP2021-09-30
245 GBP2020-09-30
Creditors
Current
38,815 GBP2021-09-30
38,570 GBP2020-09-30

  • BOOKER AIR SERVICES LIMITED
    Info
    GARADEX LIMITED - 1984-11-08
    Registered number 01834773
    Wycombe Air Park, Marlow, Bucks SL7 3DP
    PRIVATE LIMITED COMPANY incorporated on 1984-07-20 and dissolved on 2022-05-10 (37 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.