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
    Sastre Moragues, Jaime
    Portfolio Manager born in October 1972
    Individual (5 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Doraiswamy, Karthikeyan
    General Manager born in January 1977
    Individual (1 offspring)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Goold, Richard Christopher
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    ~ 2022-04-21
    OF - Director → CIF 0
    Mr Richard Christopher Goold
    Born in November 1946
    Individual (2 offsprings)
    Person with significant control
    2018-03-06 ~ 2022-04-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Goold, Gillian
    Shop Keeper
    Individual
    Officer
    2002-11-01 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 3
    Dyer, Eric Charles
    Company Director born in July 1921
    Individual
    Officer
    ~ 1996-11-09
    OF - Director → CIF 0
  • 4
    Baines, Alan Leonard
    Chartered Accountant born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 2002-08-05
    OF - Director → CIF 0
    Baines, Alan Leonard
    Individual (2 offsprings)
    Officer
    ~ 2002-08-05
    OF - Secretary → CIF 0
  • 5
    95/97, Halkett Place, St Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIRPORT INFORMATION SYSTEMS LIMITED

Previous name
CORDBURY LIMITED - 1990-04-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
199,692 GBP2024-03-31
264,456 GBP2023-03-31
Property, Plant & Equipment
2,535 GBP2024-03-31
3,200 GBP2023-03-31
Fixed Assets
202,227 GBP2024-03-31
267,656 GBP2023-03-31
Debtors
272,290 GBP2024-03-31
75,864 GBP2023-03-31
Cash at bank and in hand
15,762 GBP2024-03-31
55,105 GBP2023-03-31
Current Assets
288,052 GBP2024-03-31
130,969 GBP2023-03-31
Creditors
Current
40,549 GBP2024-03-31
24,274 GBP2023-03-31
Net Current Assets/Liabilities
247,503 GBP2024-03-31
106,695 GBP2023-03-31
Total Assets Less Current Liabilities
449,730 GBP2024-03-31
374,351 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
60,398 GBP2024-03-31
60,398 GBP2023-03-31
Retained earnings (accumulated losses)
389,232 GBP2024-03-31
313,853 GBP2023-03-31
Equity
449,730 GBP2024-03-31
374,351 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
323,823 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
124,131 GBP2024-03-31
59,367 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
64,764 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
199,692 GBP2024-03-31
264,456 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
138,391 GBP2024-03-31
138,225 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
135,856 GBP2024-03-31
135,025 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
831 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,535 GBP2024-03-31
3,200 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
14,085 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
258,205 GBP2024-03-31
75,864 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
272,290 GBP2024-03-31
75,864 GBP2023-03-31
Trade Creditors/Trade Payables
Current
851 GBP2024-03-31
5,756 GBP2023-03-31
Corporation Tax Payable
Current
25,348 GBP2024-03-31
2,225 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,287 GBP2024-03-31
1,382 GBP2023-03-31
Other Creditors
Current
1,842 GBP2024-03-31
479 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,191 GBP2023-03-31

  • AIRPORT INFORMATION SYSTEMS LIMITED
    Info
    CORDBURY LIMITED - 1990-04-02
    Registered number 02473125
    42-44 Nottingham Road, Mansfield NG18 1BL
    Private Limited Company incorporated on 1990-02-22 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.