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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 17
  • 1
    Wood, Anthony Richard
    Born in February 1953
    Individual (8 offsprings)
    Officer
    2005-08-01 ~ 2026-07-03
    OF - Director → CIF 0
  • 2
    Tyler, Roger Barrington
    Born in March 1927
    Individual (2 offsprings)
    Officer
    1991-05-22 ~ 1999-08-26
    OF - Director → CIF 0
  • 3
    Sheppard, Silke, Dr
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2018-06-19
    OF - Secretary → CIF 0
  • 4
    Loveday, Trevor Quentin
    Born in March 1960
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2003-04-04
    OF - Director → CIF 0
  • 5
    Graty, John Michael, Captain
    Born in February 1923
    Individual (1 offspring)
    Officer
    1991-06-12 ~ 2020-09-30
    OF - Director → CIF 0
    Mr John Michael Graty
    Born in February 1923
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mrs Barbara Graty
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2020-08-27 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Sheppard, Michael Charles, Dr
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2018-05-22
    OF - Director → CIF 0
  • 8
    Catanach, Paul Thomas
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
    Catanach, Paul Thomas
    Individual (2 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Callow, Lional Graham
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1991-06-12 ~ 1997-03-08
    OF - Director → CIF 0
    Callow, Lional Graham
    Individual (2 offsprings)
    Officer
    1991-06-12 ~ 1995-01-10
    OF - Secretary → CIF 0
  • 10
    Coulter, John
    Born in September 1934
    Individual (1 offspring)
    Officer
    1991-10-16 ~ 1995-04-14
    OF - Director → CIF 0
    Coulter, John
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 11
    Wallace, Brian Anthony
    Born in June 1935
    Individual (2 offsprings)
    Officer
    1991-06-12 ~ 2018-05-23
    OF - Director → CIF 0
    Dr Brian Anthony Wallace
    Born in June 1935
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2018-05-23 ~ 2026-07-03
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 12
    Davis, William Alfred Frederick
    Individual (3 offsprings)
    Officer
    1991-05-22 ~ 1991-06-12
    OF - Secretary → CIF 0
  • 13
    Hurst, Richard Arthur John
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1999-08-26 ~ 2006-09-17
    OF - Director → CIF 0
  • 14
    Spear, Francis Alfred
    Born in June 1931
    Individual (3 offsprings)
    Officer
    1991-10-16 ~ 2005-08-01
    OF - Director → CIF 0
  • 15
    Rollason, John Anthony
    Born in October 1935
    Individual (2 offsprings)
    Officer
    1991-10-16 ~ 1997-12-01
    OF - Director → CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1991-05-22 ~ 1991-05-22
    OF - Nominee Secretary → CIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1991-05-22 ~ 1991-05-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED

Period: 1991-05-22 ~ now
Company number: 02613744
Registered name
NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED - now
Standard Industrial Classification
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
Brief company account
Current Assets
5,439 GBP2025-06-30
3,094 GBP2024-06-30
Creditors
Amounts falling due within one year
-200 GBP2025-06-30
-200 GBP2024-06-30
Net Current Assets/Liabilities
5,239 GBP2025-06-30
2,894 GBP2024-06-30
Total Assets Less Current Liabilities
5,239 GBP2025-06-30
2,894 GBP2024-06-30
Net Assets/Liabilities
5,239 GBP2025-06-30
2,894 GBP2024-06-30
Equity
5,239 GBP2025-06-30
2,894 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED
    Info
    Registered number 02613744
    1 Perowne Way, Puckeridge, Ware, Hertfordshire SG11 1SZ
    PRIVATE LIMITED COMPANY incorporated on 1991-05-22 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    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.