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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 25
  • 1
    Phillips, James Edward Franklyn
    Individual (11 offsprings)
    Officer
    1996-06-03 ~ 1998-12-22
    OF - Secretary → CIF 0
    2004-02-06 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 2
    O'brien, David George
    Individual (5 offsprings)
    Officer
    2009-04-21 ~ 2010-09-14
    OF - Director → CIF 0
  • 3
    Brown, David Allan
    Individual (4 offsprings)
    Officer
    1993-11-16 ~ 1995-08-21
    OF - Secretary → CIF 0
  • 4
    Stratfull, Jonathan Paul
    Born in February 1957
    Individual (1 offspring)
    Officer
    1996-05-17 ~ 2005-07-25
    OF - Director → CIF 0
  • 5
    Brown, Gordon
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2001-04-13
    OF - Director → CIF 0
  • 6
    Mr Peter Bennedsen
    Born in April 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Blacklock, Eric Jonathan
    Born in April 1929
    Individual (1 offspring)
    Officer
    1995-01-02 ~ 1998-05-31
    OF - Director → CIF 0
  • 8
    Pasquill, Graham
    Born in January 1954
    Individual (7 offsprings)
    Officer
    (before 1991-10-03) ~ 2005-07-25
    OF - Director → CIF 0
    Pasquill, Graham
    Individual (7 offsprings)
    Officer
    (before 1991-10-03) ~ 1993-07-16
    OF - Secretary → CIF 0
    1995-08-21 ~ 1996-06-03
    OF - Secretary → CIF 0
  • 9
    Dickson, Neil Alan
    Born in July 1951
    Individual (12 offsprings)
    Officer
    (before 1991-10-03) ~ 2005-07-25
    OF - Director → CIF 0
  • 10
    Martin, Tracy Irene
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 11
    Robinson, David Paul
    Born in December 1949
    Individual (4 offsprings)
    Officer
    (before 1991-10-03) ~ 2005-07-25
    OF - Director → CIF 0
  • 12
    Parker, David John
    Born in December 1946
    Individual (13 offsprings)
    Officer
    (before 1991-10-03) ~ 1992-03-16
    OF - Director → CIF 0
  • 13
    Charles, Kim
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2025-10-27
    OF - Secretary → CIF 0
  • 14
    Kaye, Peter Mackenzie
    Born in March 1924
    Individual (8 offsprings)
    Officer
    1993-07-16 ~ 1993-11-16
    OF - Director → CIF 0
  • 15
    Forsyth, Michael Gordon
    Born in August 1947
    Individual (2 offsprings)
    Officer
    1995-01-26 ~ 2007-09-30
    OF - Director → CIF 0
  • 16
    Howe Davies, Christopher George
    Born in February 1946
    Individual (11 offsprings)
    Officer
    2005-07-25 ~ 2009-04-21
    OF - Director → CIF 0
  • 17
    Foster, Susan Elizabeth
    Individual (5 offsprings)
    Officer
    1993-07-16 ~ 1993-11-16
    OF - Secretary → CIF 0
  • 18
    Smith, Cindy
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2010-09-14 ~ 2025-10-27
    OF - Director → CIF 0
  • 19
    Villis, John
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2001-04-15
    OF - Director → CIF 0
  • 20
    Short, Peter Charles
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2004-02-06
    OF - Director → CIF 0
    Short, Peter Charles
    Individual (7 offsprings)
    Officer
    1998-12-22 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 21
    Howe Davies, James Alexander
    Born in September 1978
    Individual (18 offsprings)
    Officer
    2005-07-25 ~ 2009-04-21
    OF - Director → CIF 0
  • 22
    Green, Robert Edward
    Individual (20 offsprings)
    Officer
    2006-03-15 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 23
    Ocampos, Maria
    Individual (5 offsprings)
    Officer
    2005-07-25 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 24
    Watson, William Gordon
    Born in November 1929
    Individual (1 offspring)
    Officer
    1993-07-16 ~ 1993-11-16
    OF - Director → CIF 0
  • 25
    Harrison, David Francis
    Born in March 1955
    Individual (3 offsprings)
    Officer
    (before 1991-10-03) ~ 1992-03-16
    OF - Director → CIF 0
parent relation
Company in focus

HD AIR LIMITED

Period: 2007-11-23 ~ now
Company number: 02545411
Registered names
HD AIR LIMITED - now
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
Brief company account
Creditors
Amounts falling due within one year
-3,000 GBP2024-10-31
-3,000 GBP2023-10-31
Net Current Assets/Liabilities
-3,000 GBP2024-10-31
-3,000 GBP2023-10-31
Total Assets Less Current Liabilities
-3,000 GBP2024-10-31
-3,000 GBP2023-10-31
Creditors
Amounts falling due after one year
-1,975,841 GBP2024-10-31
-1,982,841 GBP2023-10-31
Net Assets/Liabilities
-1,978,841 GBP2024-10-31
-1,985,841 GBP2023-10-31
Equity
Called up share capital
70,000 GBP2024-10-31
70,000 GBP2023-10-31
Retained earnings (accumulated losses)
-2,798,841 GBP2024-10-31
-2,805,841 GBP2023-10-31
Equity
-1,978,841 GBP2024-10-31
-1,985,841 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
756 GBP2024-10-31
756 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
756 GBP2024-10-31
756 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
756 GBP2024-10-31
756 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
756 GBP2024-10-31
756 GBP2023-10-31

  • HD AIR LIMITED
    Info
    B A C EXPRESS AIRLINES LIMITED - 2007-11-23
    B A C AIRCRAFT LIMITED - 2007-11-23
    B A C AIRCRAFT SALES LIMITED - 2007-11-23
    Registered number 02545411
    Building 13 Park Road Estate Park Road, Timperley, Altrincham, Cheshire WA14 5QH
    PRIVATE LIMITED COMPANY incorporated on 1990-10-03 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    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.