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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 58
  • 1
    Mcalpine, Michael James
    Born in March 1979
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2022-07-15
    OF - Director → CIF 0
  • 2
    Williams, Kenneth George
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1992-01-22 ~ 1993-01-12
    OF - Director → CIF 0
  • 3
    Spanton, Jane Audrey
    Born in July 1957
    Individual (3 offsprings)
    Officer
    1992-01-22 ~ 1993-06-09
    OF - Director → CIF 0
  • 4
    Miller, Stanley
    Born in January 1929
    Individual (2 offsprings)
    Officer
    1992-01-22 ~ 1993-12-07
    OF - Director → CIF 0
  • 5
    Pratt, Christopher Francis
    Born in December 1961
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2013-02-12
    OF - Director → CIF 0
    2015-06-01 ~ 2017-10-11
    OF - Director → CIF 0
  • 6
    Cockburn, Lawrence John
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2008-05-13 ~ 2016-01-26
    OF - Director → CIF 0
  • 7
    Romero Camacho, Jesus
    Born in September 1969
    Individual (1 offspring)
    Officer
    2008-11-11 ~ 2014-06-10
    OF - Director → CIF 0
  • 8
    Williams, Robert Kenneth William
    Born in April 1959
    Individual (1 offspring)
    Officer
    2002-01-08 ~ 2012-04-05
    OF - Director → CIF 0
  • 9
    Binge, Denis
    Born in December 1950
    Individual (1 offspring)
    Officer
    1992-01-22 ~ 1995-11-07
    OF - Director → CIF 0
  • 10
    Brod, Gedaliahu
    Born in December 1948
    Individual (1 offspring)
    Officer
    2001-02-13 ~ 2003-05-13
    OF - Director → CIF 0
  • 11
    Kiernan, Andrew Kevin
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2003-11-11 ~ 2015-02-10
    OF - Director → CIF 0
  • 12
    Roychowdhury, Mithilesh
    Born in June 1967
    Individual (1 offspring)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
  • 13
    Keen, Robert Alan
    Born in March 1952
    Individual (3 offsprings)
    Officer
    1996-11-12 ~ 1997-07-24
    OF - Director → CIF 0
  • 14
    Reynolds, Colin
    Born in March 1950
    Individual (1 offspring)
    Officer
    1997-07-24 ~ 1997-12-23
    OF - Director → CIF 0
  • 15
    Cotsford, Brian William
    Born in February 1945
    Individual (1 offspring)
    Officer
    1995-11-07 ~ 2003-06-07
    OF - Director → CIF 0
  • 16
    Radford, David Warren
    Born in May 1943
    Individual (1 offspring)
    Officer
    1992-01-22 ~ 1995-11-07
    OF - Director → CIF 0
  • 17
    Lynch, David William
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2005-06-09 ~ 2008-11-11
    OF - Director → CIF 0
  • 18
    Sanchez Ejido, Julian
    Born in July 1943
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2008-11-11
    OF - Director → CIF 0
  • 19
    Brazier, Luther
    Born in July 1928
    Individual (2 offsprings)
    Officer
    1991-10-28 ~ 2000-07-03
    OF - Director → CIF 0
    Brazier, Luther
    Individual (2 offsprings)
    Officer
    1991-10-28 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 20
    Sharpe, Simon
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2017-01-14 ~ now
    OF - Director → CIF 0
  • 21
    Williams, Carl
    Born in March 1964
    Individual (1 offspring)
    Officer
    2009-05-15 ~ 2022-07-15
    OF - Director → CIF 0
  • 22
    Thompson, Guy Nicholas John
    Born in March 1950
    Individual (5 offsprings)
    Officer
    1998-07-16 ~ 2008-02-05
    OF - Director → CIF 0
  • 23
    Dawes, Graham Harvey
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1992-01-22 ~ 1996-11-12
    OF - Director → CIF 0
  • 24
    Smale, Trevor Alan
    Born in October 1954
    Individual (3 offsprings)
    Officer
    1991-05-13 ~ 1991-10-28
    OF - Director → CIF 0
  • 25
    Gallington, Martin Roy
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2013-02-12 ~ 2015-06-01
    OF - Director → CIF 0
  • 26
    Parker, Stephen John
    Born in May 1957
    Individual (6 offsprings)
    Officer
    1998-03-26 ~ 2022-07-15
    OF - Director → CIF 0
  • 27
    Williams, Thomas Michael
    Individual (1 offspring)
    Officer
    2017-05-15 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 28
    Goodwin, Martin Charles
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2000-11-15 ~ now
    OF - Director → CIF 0
  • 29
    Hornfeck, Peter James
    Born in March 1950
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2006-06-18
    OF - Director → CIF 0
  • 30
    Butler, James Andrew
    Born in August 1986
    Individual (9 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 31
    Tudway, Robert Holt
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1991-05-13 ~ 1991-10-28
    OF - Director → CIF 0
    Tudway, Robert Holt
    Individual (3 offsprings)
    Officer
    1991-05-13 ~ 1991-10-28
    OF - Secretary → CIF 0
  • 32
    Quinton, Christopher John
    Born in December 1948
    Individual (13 offsprings)
    Officer
    1992-01-22 ~ 1996-11-12
    OF - Director → CIF 0
  • 33
    Francis, Mark Nicholas
    Born in August 1970
    Individual (1 offspring)
    Officer
    2003-10-09 ~ 2007-10-09
    OF - Director → CIF 0
  • 34
    Pape, Andrew Edwin John
    Born in June 1956
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 2001-02-13
    OF - Director → CIF 0
  • 35
    Warriner, Maxwell John
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1992-01-22 ~ 1998-04-14
    OF - Director → CIF 0
  • 36
    Sheridan, Peter John
    Born in August 1948
    Individual (1 offspring)
    Officer
    1993-12-07 ~ 1997-07-24
    OF - Director → CIF 0
  • 37
    Allcock, Rachel Jane
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2003-10-09
    OF - Director → CIF 0
  • 38
    Koller, Stephen Lawrence
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2002-03-06 ~ 2007-10-04
    OF - Director → CIF 0
  • 39
    Bristow, Graham Charles
    Customer Service Manager born in November 1975
    Individual (1 offspring)
    Officer
    2017-01-14 ~ 2024-07-29
    OF - Director → CIF 0
  • 40
    Taylor, John
    Born in November 1936
    Individual (3 offsprings)
    Officer
    1991-10-28 ~ 1992-01-22
    OF - Director → CIF 0
    1993-01-12 ~ 1996-11-12
    OF - Director → CIF 0
  • 41
    Becket, Joseph William
    Born in July 1962
    Individual (1 offspring)
    Officer
    2009-05-05 ~ 2017-01-14
    OF - Director → CIF 0
  • 42
    Ruby, Stephen Richard
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2006-10-03 ~ 2009-02-10
    OF - Director → CIF 0
  • 43
    Scott, Alexander Downie Mcculloch
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1992-01-22 ~ 1993-04-06
    OF - Director → CIF 0
  • 44
    Varney, Michael Aubrey
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 1996-11-12
    OF - Director → CIF 0
  • 45
    Doisneau, Alexandra Anne Christiane
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2012-05-10 ~ 2013-02-12
    OF - Director → CIF 0
    2016-01-26 ~ 2026-01-05
    OF - Director → CIF 0
  • 46
    Ratcliffe, Alan Martin
    Born in February 1953
    Individual (1 offspring)
    Officer
    2008-11-11 ~ 2009-05-05
    OF - Director → CIF 0
  • 47
    Millington, Warren James
    Born in August 1948
    Individual (4 offsprings)
    Officer
    1992-01-22 ~ 1995-11-07
    OF - Director → CIF 0
  • 48
    Pratt, Ian James
    Born in September 1962
    Individual (16 offsprings)
    Officer
    2003-11-11 ~ 2005-03-24
    OF - Director → CIF 0
  • 49
    Griffin, Howard Martin
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2002-02-25 ~ 2014-08-12
    OF - Director → CIF 0
  • 50
    Hill, Anthony
    Born in January 1934
    Individual (1 offspring)
    Officer
    1992-01-22 ~ 1995-11-07
    OF - Director → CIF 0
  • 51
    Heslop, Patrick James
    Born in June 1950
    Individual (3 offsprings)
    Officer
    1993-04-06 ~ 2001-11-13
    OF - Director → CIF 0
  • 52
    Toscano, Joseph Alessandro
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2000-07-27 ~ 2002-05-14
    OF - Director → CIF 0
  • 53
    Quinn, David John
    Individual (60 offsprings)
    Officer
    2000-07-06 ~ 2017-05-19
    OF - Secretary → CIF 0
  • 54
    Franklin, Peter James
    Born in January 1933
    Individual (1 offspring)
    Officer
    1992-01-22 ~ 2000-11-15
    OF - Director → CIF 0
  • 55
    Garcia Gonzalez, Pedro
    Born in June 1965
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2017-01-14
    OF - Director → CIF 0
  • 56
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1991-03-13 ~ 1991-05-13
    OF - Nominee Secretary → CIF 0
  • 57
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1991-03-13 ~ 1991-05-13
    OF - Nominee Director → CIF 0
  • 58
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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
Recent 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 5 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.