logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Becket, Joseph William
    Manager Cargo born in July 1962
    Individual (1 offspring)
    Officer
    2009-05-05 ~ 2017-01-14
    OF - Director → CIF 0
  • 2
    Taylor, John
    Executive Director born in November 1936
    Individual (3 offsprings)
    Officer
    1991-10-28 ~ 1992-01-22
    OF - Director → CIF 0
    Taylor, John
    Company Director born in November 1936
    Individual (3 offsprings)
    1993-01-12 ~ 1996-11-12
    OF - Director → CIF 0
  • 3
    Garcia Gonzalez, Pedro
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2017-01-14
    OF - Director → CIF 0
  • 4
    Williams, Carl
    It Manager born in March 1964
    Individual (1 offspring)
    Officer
    2009-05-15 ~ 2022-07-15
    OF - Director → CIF 0
  • 5
    Hill, Anthony
    Import/Export Cargo M born in January 1934
    Individual (1 offspring)
    Officer
    1992-01-22 ~ 1995-11-07
    OF - Director → CIF 0
  • 6
    Brazier, Luther
    Executive Director born in July 1928
    Individual (2 offsprings)
    Officer
    1991-10-28 ~ 2000-07-03
    OF - Director → CIF 0
    Brazier, Luther
    Executive Director
    Individual (2 offsprings)
    Officer
    1991-10-28 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 7
    Bristow, Graham Charles
    Customer Service Manager born in November 1975
    Individual (1 offspring)
    Officer
    2017-01-14 ~ 2024-07-29
    OF - Director → CIF 0
  • 8
    Hornfeck, Peter James
    Deputy Cargo Manager born in March 1950
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2006-06-18
    OF - Director → CIF 0
  • 9
    Millington, Warren James
    Business Development Manager born in August 1948
    Individual (4 offsprings)
    Officer
    1992-01-22 ~ 1995-11-07
    OF - Director → CIF 0
  • 10
    Scott, Alexander Downie Mcculloch
    General Manager born in October 1955
    Individual (2 offsprings)
    Officer
    1992-01-22 ~ 1993-04-06
    OF - Director → CIF 0
  • 11
    Mcalpine, Michael James
    Cargo Centre Manager born in March 1979
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2022-07-15
    OF - Director → CIF 0
  • 12
    Roychowdhury, Mithilesh
    Born in June 1967
    Individual (1 offspring)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
  • 13
    Koller, Stephen Lawrence
    Executive born in August 1959
    Individual (4 offsprings)
    Officer
    2002-03-06 ~ 2007-10-04
    OF - Director → CIF 0
  • 14
    Parker, Stephen John
    Airfrieght born in May 1957
    Individual (6 offsprings)
    Officer
    1998-03-26 ~ 2022-07-15
    OF - Director → CIF 0
  • 15
    Williams, Thomas Michael
    Individual (1 offspring)
    Officer
    2017-05-15 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 16
    Franklin, Peter James
    Retired born in January 1933
    Individual (1 offspring)
    Officer
    1992-01-22 ~ 2000-11-15
    OF - Director → CIF 0
  • 17
    Francis, Mark Nicholas
    Freight Forwarding born in August 1970
    Individual (1 offspring)
    Officer
    2003-10-09 ~ 2007-10-09
    OF - Director → CIF 0
  • 18
    Heslop, Patrick James
    General Manager born in June 1950
    Individual (3 offsprings)
    Officer
    1993-04-06 ~ 2001-11-13
    OF - Director → CIF 0
  • 19
    Warriner, Maxwell John
    Senior Manager born in May 1946
    Individual (2 offsprings)
    Officer
    1992-01-22 ~ 1998-04-14
    OF - Director → CIF 0
  • 20
    Lynch, David William
    Group Technology Director born in August 1964
    Individual (2 offsprings)
    Officer
    2005-06-09 ~ 2008-11-11
    OF - Director → CIF 0
  • 21
    Gallington, Martin Roy
    Senior Vice President It born in August 1955
    Individual (5 offsprings)
    Officer
    2013-02-12 ~ 2015-06-01
    OF - Director → CIF 0
  • 22
    Cotsford, Brian William
    Office Manager born in February 1945
    Individual (1 offspring)
    Officer
    1995-11-07 ~ 2003-06-07
    OF - Director → CIF 0
  • 23
    Thompson, Guy Nicholas John
    It Director born in March 1950
    Individual (5 offsprings)
    Officer
    1998-07-16 ~ 2008-02-05
    OF - Director → CIF 0
  • 24
    Toscano, Joseph Alessandro
    Manager born in February 1966
    Individual (3 offsprings)
    Officer
    2000-07-27 ~ 2002-05-14
    OF - Director → CIF 0
  • 25
    Williams, Kenneth George
    General Manager born in April 1946
    Individual (2 offsprings)
    Officer
    1992-01-22 ~ 1993-01-12
    OF - Director → CIF 0
  • 26
    Romero Camacho, Jesus
    Cargo Manager born in September 1969
    Individual (1 offspring)
    Officer
    2008-11-11 ~ 2014-06-10
    OF - Director → CIF 0
  • 27
    Pape, Andrew Edwin John
    Assistant Cargo Manager born in June 1956
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 2001-02-13
    OF - Director → CIF 0
  • 28
    Sanchez Ejido, Julian
    Cargo Manager born in July 1943
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2008-11-11
    OF - Director → CIF 0
  • 29
    Ratcliffe, Alan Martin
    Regional Director born in February 1953
    Individual (1 offspring)
    Officer
    2008-11-11 ~ 2009-05-05
    OF - Director → CIF 0
  • 30
    Cockburn, Lawrence John
    It Manager born in January 1973
    Individual (3 offsprings)
    Officer
    2008-05-13 ~ 2016-01-26
    OF - Director → CIF 0
  • 31
    Butler, James Andrew
    Born in August 1986
    Individual (9 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 32
    Smale, Trevor Alan
    Solicitor born in October 1954
    Individual (3 offsprings)
    Officer
    1991-05-13 ~ 1991-10-28
    OF - Director → CIF 0
  • 33
    Doisneau, Alexandra Anne Christiane
    General Manager born in June 1972
    Individual (7 offsprings)
    Officer
    2012-05-10 ~ 2013-02-12
    OF - Director → CIF 0
    Doisneau, Alexandra Anne Christiane
    Born in June 1972
    Individual (7 offsprings)
    2016-01-26 ~ 2026-01-05
    OF - Director → CIF 0
  • 34
    Binge, Denis
    Cargo Services Manager born in December 1950
    Individual (1 offspring)
    Officer
    1992-01-22 ~ 1995-11-07
    OF - Director → CIF 0
  • 35
    Pratt, Christopher Francis
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2013-02-12
    OF - Director → CIF 0
    Pratt, Christopher Francis
    Head Of Cargo Systems born in December 1961
    Individual (1 offspring)
    2015-06-01 ~ 2017-10-11
    OF - Director → CIF 0
  • 36
    Sharpe, Simon
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2017-01-14 ~ now
    OF - Director → CIF 0
  • 37
    Tudway, Robert Holt
    Solicitor born in April 1947
    Individual (3 offsprings)
    Officer
    1991-05-13 ~ 1991-10-28
    OF - Director → CIF 0
    Tudway, Robert Holt
    Solicitor
    Individual (3 offsprings)
    Officer
    1991-05-13 ~ 1991-10-28
    OF - Secretary → CIF 0
  • 38
    Varney, Michael Aubrey
    Airport Executive born in July 1942
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 1996-11-12
    OF - Director → CIF 0
  • 39
    Spanton, Jane Audrey
    Director Of Cargo Operations born in July 1957
    Individual (3 offsprings)
    Officer
    1992-01-22 ~ 1993-06-09
    OF - Director → CIF 0
  • 40
    Sheridan, Peter John
    Gm Cargo Operations born in August 1948
    Individual (1 offspring)
    Officer
    1993-12-07 ~ 1997-07-24
    OF - Director → CIF 0
  • 41
    Goodwin, Martin Charles
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2000-11-15 ~ now
    OF - Director → CIF 0
  • 42
    Reynolds, Colin
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    1997-07-24 ~ 1997-12-23
    OF - Director → CIF 0
  • 43
    Pratt, Ian James
    Director born in September 1962
    Individual (16 offsprings)
    Officer
    2003-11-11 ~ 2005-03-24
    OF - Director → CIF 0
  • 44
    Dawes, Graham Harvey
    General Manager Bonded Air Cargo born in October 1945
    Individual (2 offsprings)
    Officer
    1992-01-22 ~ 1996-11-12
    OF - Director → CIF 0
  • 45
    Williams, Robert Kenneth William
    Cargo Director born in April 1959
    Individual (1 offspring)
    Officer
    2002-01-08 ~ 2012-04-05
    OF - Director → CIF 0
  • 46
    Radford, David Warren
    Asst Cargo Manager Of Elac Israel Airlines born in May 1943
    Individual (1 offspring)
    Officer
    1992-01-22 ~ 1995-11-07
    OF - Director → CIF 0
  • 47
    Quinn, David John
    Company Secretary
    Individual (60 offsprings)
    Officer
    2000-07-06 ~ 2017-05-19
    OF - Secretary → CIF 0
  • 48
    Quinton, Christopher John
    Managing Director born in December 1948
    Individual (13 offsprings)
    Officer
    1992-01-22 ~ 1996-11-12
    OF - Director → CIF 0
  • 49
    Kiernan, Andrew Kevin
    Manager Cargo Services born in November 1959
    Individual (3 offsprings)
    Officer
    2003-11-11 ~ 2015-02-10
    OF - Director → CIF 0
  • 50
    Allcock, Rachel Jane
    Freight Forwarder born in November 1968
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2003-10-09
    OF - Director → CIF 0
  • 51
    Ruby, Stephen Richard
    Airline Manager born in June 1958
    Individual (3 offsprings)
    Officer
    2006-10-03 ~ 2009-02-10
    OF - Director → CIF 0
  • 52
    Miller, Stanley
    Consultant born in January 1929
    Individual (2 offsprings)
    Officer
    1992-01-22 ~ 1993-12-07
    OF - Director → CIF 0
  • 53
    Griffin, Howard Martin
    Manager born in February 1956
    Individual (3 offsprings)
    Officer
    2002-02-25 ~ 2014-08-12
    OF - Director → CIF 0
  • 54
    Keen, Robert Alan
    Manager born in March 1952
    Individual (3 offsprings)
    Officer
    1996-11-12 ~ 1997-07-24
    OF - Director → CIF 0
  • 55
    Brod, Gedaliahu
    Cargo Manager born in December 1948
    Individual (1 offspring)
    Officer
    2001-02-13 ~ 2003-05-13
    OF - Director → CIF 0
  • 56
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1991-03-13 ~ 1991-05-13
    OF - Nominee Secretary → CIF 0
  • 57
    DNATA LIMITED
    - now 03091040 07680474
    PLANE HANDLING LIMITED - 2011-07-19
    Dakota House, Poyle Road, Colnbrook, Berkshire, United Kingdom
    Active Corporate (33 parents, 5 offsprings)
    Person with significant control
    2021-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 58
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1991-03-13 ~ 1991-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIRPORTS BUREAU SYSTEMS LTD.

Period: 1991-06-14 ~ now
Company number: 02591149
Registered names
AIRPORTS BUREAU SYSTEMS LTD. - now
WINGDAY LIMITED - 1991-06-14
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
1,374 GBP2025-06-30
Debtors
385,404 GBP2025-06-30
792,367 GBP2024-06-30
Cash at bank and in hand
2,689,136 GBP2025-06-30
1,805,978 GBP2024-06-30
Current Assets
3,074,540 GBP2025-06-30
2,598,345 GBP2024-06-30
Creditors
Current
307,901 GBP2025-06-30
289,461 GBP2024-06-30
Net Current Assets/Liabilities
2,766,639 GBP2025-06-30
2,308,884 GBP2024-06-30
Total Assets Less Current Liabilities
2,768,013 GBP2025-06-30
2,308,884 GBP2024-06-30
Equity
Called up share capital
1,479 GBP2025-06-30
1,479 GBP2024-06-30
Retained earnings (accumulated losses)
2,766,534 GBP2025-06-30
2,307,405 GBP2024-06-30
Equity
2,768,013 GBP2025-06-30
2,308,884 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
77,453 GBP2025-06-30
75,859 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,079 GBP2025-06-30
75,859 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
220 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
1,374 GBP2025-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
151,616 GBP2025-06-30
Amounts falling due within one year, Current
574,543 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
233,788 GBP2025-06-30
Amounts falling due within one year, Current
217,824 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
385,404 GBP2025-06-30
Amounts falling due within one year, Current
792,367 GBP2024-06-30
Trade Creditors/Trade Payables
Current
58,838 GBP2025-06-30
32,375 GBP2024-06-30
Other Taxation & Social Security Payable
Current
205,059 GBP2025-06-30
214,547 GBP2024-06-30
Other Creditors
Current
44,004 GBP2025-06-30
42,539 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,479 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
459,129 GBP2024-07-01 ~ 2025-06-30
  • AIRPORTS BUREAU SYSTEMS LTD.
    Info
    WINGDAY LIMITED - 1991-06-14
    Registered number 02591149
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    PRIVATE LIMITED COMPANY incorporated on 1991-03-13 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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