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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 17
  • 1
    Realff, Carole
    Airline Executive born in October 1953
    Individual (2 offsprings)
    Officer
    ~ 1998-12-23
    OF - Director → CIF 0
  • 2
    Brown, David Alexander
    Chartered Accountant born in December 1956
    Individual (9 offsprings)
    Officer
    ~ 2001-09-28
    OF - Director → CIF 0
    Brown, David Alexander
    Individual (9 offsprings)
    Officer
    ~ 2001-09-28
    OF - Secretary → CIF 0
  • 3
    Mr Laurent Raoul Roger Roubin
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2018-06-01 ~ 2019-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Geenen, Robyn Ann
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 5
    Brett, Colin Stuart
    Airline Executive born in February 1964
    Individual (8 offsprings)
    Officer
    2000-08-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Lee, David
    Airline Executive born in September 1957
    Individual (9 offsprings)
    Officer
    2000-08-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 7
    Madame Catherine Halberstadt
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2018-06-01 ~ 2019-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Mr François Riahi
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2018-06-01 ~ 2019-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Mr Nicolas Namias
    Born in March 1976
    Individual (3 offsprings)
    Person with significant control
    2018-06-01 ~ 2019-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Mr Laurent Mignon
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2018-06-01 ~ 2019-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 11
    House, Michelle Denise
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2015-08-12 ~ 2025-12-31
    OF - Director → CIF 0
    Mrs Michelle Denise House
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2019-12-17 ~ 2025-12-31
    PE - Has significant influence or controlCIF 0
  • 12
    Pulling, Mark Michael
    Managing Director born in September 1955
    Individual (3 offsprings)
    Officer
    2005-01-17 ~ 2015-03-24
    OF - Director → CIF 0
    Pulling, Mark
    Individual (3 offsprings)
    Officer
    2006-04-30 ~ 2015-02-24
    OF - Secretary → CIF 0
  • 13
    Bunn, Leonard Arthur
    Airline Executive born in October 1946
    Individual (4 offsprings)
    Officer
    ~ 1998-10-15
    OF - Director → CIF 0
  • 14
    Warner, Malcolm James
    Director born in August 1943
    Individual (18 offsprings)
    Officer
    2003-11-01 ~ 2006-12-31
    OF - Director → CIF 0
    Warner, Malcolm James
    Sales Director born in August 1943
    Individual (18 offsprings)
    2007-01-01 ~ 2017-09-30
    OF - Director → CIF 0
    Warner, Malcolm James
    Individual (18 offsprings)
    Officer
    2015-02-24 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 15
    Hughes, Stephen Daniel
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
    Mr Stephen Daniel Hughes
    Born in October 1974
    Individual (4 offsprings)
    Person with significant control
    2025-10-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Realff, Anthony Douglas
    Airline Cargo Executive born in February 1946
    Individual (8 offsprings)
    Officer
    ~ 2001-12-12
    OF - Director → CIF 0
  • 17
    Zone De Fret 4, Aeroport Cdg, 1 Rue Du Pre, Roissytech, Batiment 3317, Roissy En France 95700, France
    Corporate (3 offsprings)
    Officer
    1998-12-23 ~ 2025-11-26
    OF - Director → CIF 0
parent relation
Company in focus

GLOBE AIR CARGO LIMITED

Period: 2004-03-24 ~ now
Company number: 02343362
Registered names
GLOBE AIR CARGO LIMITED - now
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
49410 - Freight Transport By Road
51210 - Freight Air Transport
52230 - Service Activities Incidental To Air Transportation
Brief company account
Property, Plant & Equipment
9,443 GBP2025-12-31
11,143 GBP2024-12-31
Fixed Assets - Investments
1,758 GBP2025-12-31
1,758 GBP2024-12-31
Fixed Assets
11,201 GBP2025-12-31
12,901 GBP2024-12-31
Debtors
3,781,655 GBP2025-12-31
4,158,256 GBP2024-12-31
Cash at bank and in hand
21,711 GBP2025-12-31
331,466 GBP2024-12-31
Current Assets
3,803,366 GBP2025-12-31
4,489,722 GBP2024-12-31
Net Current Assets/Liabilities
256,820 GBP2025-12-31
343,155 GBP2024-12-31
Total Assets Less Current Liabilities
268,021 GBP2025-12-31
356,056 GBP2024-12-31
Net Assets/Liabilities
269,782 GBP2025-12-31
356,056 GBP2024-12-31
Equity
Called up share capital
150 GBP2025-12-31
150 GBP2024-12-31
Retained earnings (accumulated losses)
269,632 GBP2025-12-31
355,906 GBP2024-12-31
Equity
269,782 GBP2025-12-31
356,056 GBP2024-12-31
Average Number of Employees
262025-01-01 ~ 2025-12-31
272024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
110,096 GBP2025-12-31
106,865 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
100,653 GBP2025-12-31
95,722 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,931 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Other
9,443 GBP2025-12-31
11,143 GBP2024-12-31
Investments in group undertakings and participating interests
1,758 GBP2025-12-31
1,758 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
3,208,028 GBP2025-12-31
3,516,345 GBP2024-12-31
Amounts Owed By Related Parties
558,088 GBP2025-12-31
Current
626,468 GBP2024-12-31
Other Debtors
Amounts falling due within one year
15,539 GBP2025-12-31
15,443 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
3,781,655 GBP2025-12-31
4,158,256 GBP2024-12-31
Trade Creditors/Trade Payables
Current
2,240,580 GBP2025-12-31
2,478,201 GBP2024-12-31
Amounts owed to group undertakings
Current
481,319 GBP2025-12-31
574,512 GBP2024-12-31
Other Taxation & Social Security Payable
Current
254,841 GBP2025-12-31
244,395 GBP2024-12-31
Other Creditors
Current
569,806 GBP2025-12-31
849,459 GBP2024-12-31
Creditors
Current
3,546,546 GBP2025-12-31
4,146,567 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2025-12-31
150 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,300 GBP2025-12-31
27,215 GBP2024-12-31

  • GLOBE AIR CARGO LIMITED
    Info
    AIR MARKETING ASSOCIATES LIMITED - 2004-03-24
    SD FIFTYFIVE LIMITED - 2004-03-24
    Registered number 02343362
    Dnata City 3 Northumberland Close, Stanwell, Staines-upon-thames TW19 7LN
    PRIVATE LIMITED COMPANY incorporated on 1989-02-03 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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