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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
Active 4
  • 1
    Karai, Neville
    Born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Thackeray, Richard
    Born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ now
    OF - Director → CIF 0
  • 3
    White, Colin Richard
    Born in October 1963
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
    White, Colin
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ now
    OF - Secretary → CIF 0
  • 4
    HEAVYWEIGHT AIR EXPRESS LIMITED
    icon of address3, East Midlands Airport, Castle Donington, Derby, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    23,187,564 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Short, Lorraine Patricia
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 2
    Swindell, George Kenneth
    Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-13 ~ 2012-06-13
    OF - Director → CIF 0
  • 3
    Adamson, Robin William
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2009-08-27 ~ 2009-12-11
    OF - Director → CIF 0
  • 4
    Short, Martin
    Managing Director born in December 1950
    Individual
    Officer
    icon of calendar 1991-01-17 ~ 2016-01-01
    OF - Director → CIF 0
    Short, Martin
    Managing Director
    Individual
    Officer
    icon of calendar 1991-01-17 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 5
    Lundblad, Torbjörn
    Sales Director born in November 1967
    Individual
    Officer
    icon of calendar 2011-08-22 ~ 2016-01-01
    OF - Director → CIF 0
  • 6
    White, Colin Richard
    Finance Director born in October 1963
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ 2011-01-01
    OF - Director → CIF 0
  • 7
    Swindell, Pauline Mary
    Director born in November 1944
    Individual
    Officer
    icon of calendar 1991-01-17 ~ 1994-11-22
    OF - Director → CIF 0
  • 8
    Jarlsbo, Paul
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2009-01-13 ~ 2011-08-19
    OF - Director → CIF 0
  • 9
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1991-01-17 ~ 1991-01-17
    PE - Nominee Director → CIF 0
  • 10
    SJCORP LTD
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (1 parent)
    Officer
    1991-01-17 ~ 1991-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIR LIAISON LIMITED

Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
1,600,842 GBP2024-12-31
1,622,139 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-175,563 GBP2024-12-31
Net Current Assets/Liabilities
1,425,279 GBP2024-12-31
1,383,809 GBP2023-12-31
Total Assets Less Current Liabilities
1,425,279 GBP2024-12-31
1,383,809 GBP2023-12-31
Net Assets/Liabilities
1,425,279 GBP2024-12-31
1,383,809 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,423,279 GBP2024-12-31
1,381,809 GBP2023-12-31
Equity
1,425,279 GBP2024-12-31
1,383,809 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
502024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
783 GBP2024-12-31
783 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
783 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
783 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
177,328 GBP2024-12-31
400,584 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,422,908 GBP2024-12-31
1,216,775 GBP2023-12-31
Other Debtors
Current
606 GBP2024-12-31
4,422 GBP2023-12-31
Prepayments/Accrued Income
Current
358 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,459 GBP2024-12-31
69,963 GBP2023-12-31
Amounts owed to group undertakings
Current
28,732 GBP2024-12-31
41,939 GBP2023-12-31
Corporation Tax Payable
Current
58,082 GBP2024-12-31
40,216 GBP2023-12-31
Taxation/Social Security Payable
Current
716 GBP2024-12-31
1,199 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
86,574 GBP2024-12-31
85,013 GBP2023-12-31
Creditors
Current
175,563 GBP2024-12-31
238,330 GBP2023-12-31

  • AIR LIAISON LIMITED
    Info
    Registered number 02574742
    icon of addressDonington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby DE74 2UZ
    PRIVATE LIMITED COMPANY incorporated on 1991-01-17 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.