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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 15
  • 1
    Gibb, Douglas John
    Company Director born in August 1962
    Individual (10 offsprings)
    Officer
    1999-02-01 ~ 1999-06-25
    OF - Director → CIF 0
    Gibb, Douglas John
    Company Director
    Individual (10 offsprings)
    Officer
    1999-02-01 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 2
    Turner, Donald William
    Chartered Civil Engineer born in August 1925
    Individual (4 offsprings)
    Officer
    ~ 1996-06-05
    OF - Director → CIF 0
  • 3
    Rimmer, George Albert Maxwell
    Solicitor
    Individual (8 offsprings)
    Officer
    1999-07-23 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 4
    Gordon, Jonathan Michael
    Born in August 1955
    Individual (8 offsprings)
    Officer
    1996-06-05 ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Gordon
    Born in August 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Dearlove, John Alban
    Business Consultant born in April 1931
    Individual (1 offspring)
    Officer
    ~ 1996-06-05
    OF - Director → CIF 0
  • 6
    Paine, John Howard
    Farmer born in May 1925
    Individual (4 offsprings)
    Officer
    1996-06-20 ~ 1998-09-09
    OF - Director → CIF 0
  • 7
    Budge, Duncan William Allan
    Company Executive born in October 1955
    Individual (25 offsprings)
    Officer
    ~ 1996-06-05
    OF - Director → CIF 0
  • 8
    Johnston, John Walford Philip
    Individual (31 offsprings)
    Officer
    1992-03-31 ~ 1995-05-15
    OF - Secretary → CIF 0
  • 9
    Johnson, Brian Albert William
    Individual (13 offsprings)
    Officer
    1991-01-29 ~ 1992-03-31
    OF - Secretary → CIF 0
  • 10
    Gordon, Anne Wright
    Born in March 1954
    Individual (5 offsprings)
    Officer
    1996-09-05 ~ now
    OF - Director → CIF 0
    Gordon, Anne Wright
    Individual (5 offsprings)
    Officer
    1996-06-05 ~ 1999-02-01
    OF - Secretary → CIF 0
    Mrs Anne Wright Gordon
    Born in March 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Mortimer, Simon Anthony
    Company Director And Secretary born in April 1954
    Individual (1 offspring)
    Officer
    ~ 1990-12-31
    OF - Director → CIF 0
    Mortimer, Simon Anthony
    Individual (1 offspring)
    Officer
    ~ 1990-12-31
    OF - Secretary → CIF 0
  • 12
    Gibson, Clive Patrick, The Honourable
    Director born in January 1948
    Individual (21 offsprings)
    Officer
    ~ 1996-06-05
    OF - Director → CIF 0
  • 13
    Gordon, Robin David
    Company Director born in April 1958
    Individual (7 offsprings)
    Officer
    1998-02-20 ~ 2018-02-28
    OF - Director → CIF 0
    Gordon, Robin David
    Individual (7 offsprings)
    Officer
    2002-01-02 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 14
    ATLANTIC BRIDGE AVIATION LIMITED
    02335158
    82 High Street, Tenterden, Kent, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    ST JAMES'S PLACE ADMINISTRATION LIMITED
    ST.JAMES'S PLACE ADMINISTRATION LIMITED - now
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15 00740495
    Saint James S Place House, Dollar Street, Cirencester, Gloucestershire
    Dissolved Corporate (25 parents, 58 offsprings)
    Officer
    1995-05-15 ~ 1996-06-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTH EAST AIRPORTS LIMITED

Period: 2001-06-06 ~ now
Company number: 02107961
Registered names
SOUTH EAST AIRPORTS LIMITED - now
HENCHCROFT LIMITED - 1987-07-22
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
612,617 GBP2024-03-31
612,617 GBP2023-03-31
Debtors
1,739,969 GBP2024-03-31
1,239,969 GBP2023-03-31
Cash at bank and in hand
287,055 GBP2024-03-31
790,497 GBP2023-03-31
Current Assets
2,027,024 GBP2024-03-31
2,030,466 GBP2023-03-31
Creditors
Current
2,777 GBP2024-03-31
2,237 GBP2023-03-31
Net Current Assets/Liabilities
2,024,247 GBP2024-03-31
2,028,229 GBP2023-03-31
Total Assets Less Current Liabilities
2,636,864 GBP2024-03-31
2,640,846 GBP2023-03-31
Creditors
Non-current
324,638 GBP2024-03-31
322,208 GBP2023-03-31
Net Assets/Liabilities
2,312,226 GBP2024-03-31
2,318,638 GBP2023-03-31
Equity
Called up share capital
513,583 GBP2024-03-31
513,583 GBP2023-03-31
Retained earnings (accumulated losses)
1,798,643 GBP2024-03-31
1,805,055 GBP2023-03-31
Equity
2,312,226 GBP2024-03-31
2,318,638 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
228,001 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
384,616 GBP2023-03-31
Investments in Group Undertakings
228,001 GBP2024-03-31
228,001 GBP2023-03-31
Other Investments Other Than Loans
384,616 GBP2024-03-31
384,616 GBP2023-03-31
Other Creditors
Current
2,777 GBP2024-03-31
2,237 GBP2023-03-31
Amounts owed to group undertakings
Non-current
324,638 GBP2024-03-31
322,208 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
513,583 shares2024-03-31

Related profiles found in government register
  • SOUTH EAST AIRPORTS LIMITED
    Info
    LYDD AIRPORT GROUP LIMITED - 2001-06-06
    HENCHCROFT LIMITED - 2001-06-06
    Registered number 02107961
    82 High Street, Tenterden, Kent TN30 6JG
    PRIVATE LIMITED COMPANY incorporated on 1987-03-09 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • SOUTH EAST AIRPORTS LIMITED
    S
    Registered number 02107961
    82 High Street, Tenterden, Kent, England, TN30 6JG
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LYDD SERVICES LIMITED
    04408474
    82 High Street, Tenterden, Kent
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LYDDAIR LIMITED
    - now 04287335
    CYCLEPRINT LIMITED - 2001-10-04
    82 High Street, Tenterden, Kent
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.