NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED

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
Mrs Barbara Graty
Born in May 1947
Individual (1 offspring)
Person with significant control
2020-08-27 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Wood, Anthony Richard
Born in February 1953
Individual (5 offsprings)
Officer
2005-08-01 ~ now
OF - Director → CIF 0
3
Dr Brian Anthony Wallace
Born in June 1935
Individual (1 offspring)
Person with significant control
2018-05-23 ~ now
PE - Right to appoint or remove directors as a member of a firm → CIF 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
4
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

Ceased 14

1
London Law Services Limited
Individual
Officer
1991-05-22 ~ 1991-05-22
OF - Nominee Director → CIF 0
2
Hurst, Richard Arthur John
Head Of It Investment Bank born in October 1952
Individual
Officer
1999-08-26 ~ 2006-09-17
OF - Director → CIF 0
3
Tyler, Roger Barrington
Overseas Flight Training Consultant born in March 1927
Individual
Officer
1991-05-22 ~ 1999-08-26
OF - Director → CIF 0
4
Graty, John Michael, Captain
Retired Airline Pilot born in February 1923
Individual
Officer
1991-06-12 ~ 2020-09-30
OF - Director → CIF 0
Mr John Michael Graty
Born in February 1923
Individual
Person with significant control
2016-06-30 ~ 2020-09-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Loveday, Trevor Quentin
Company Director born in March 1960
Individual
Officer
1997-12-01 ~ 2003-04-04
OF - Director → CIF 0
6
Davis, William Alfred Frederick
Individual
Officer
1991-05-22 ~ 1991-06-12
OF - Secretary → CIF 0
7
Rollason, John Anthony
Company Director born in October 1935
Individual (1 offspring)
Officer
1991-10-16 ~ 1997-12-01
OF - Director → CIF 0
8
Sheppard, Silke, Dr
Individual (1 offspring)
Officer
2011-07-01 ~ 2018-06-19
OF - Secretary → CIF 0
9
Coulter, John
Company Director born in September 1934
Individual
Officer
1991-10-16 ~ 1995-04-14
OF - Director → CIF 0
Coulter, John
Individual
Officer
1995-01-10 ~ 2011-07-01
OF - Secretary → CIF 0
10
Sheppard, Michael Charles, Dr
Scientist born in November 1952
Individual (1 offspring)
Officer
2008-07-01 ~ 2018-05-22
OF - Director → CIF 0
11
Wallace, Brian Anthony
Director born in June 1935
Individual (1 offspring)
Officer
1991-06-12 ~ 2018-05-23
OF - Director → CIF 0
Dr Brian Anthony Wallace
Born in June 1935
Individual (1 offspring)
Person with significant control
2016-06-30 ~ 2019-08-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
12
Spear, Francis Alfred
Company Director born in June 1931
Individual
Officer
1991-10-16 ~ 2005-08-01
OF - Director → CIF 0
13
Callow, Lional Graham
Company Director born in April 1945
Individual
Officer
1991-06-12 ~ 1997-03-08
OF - Director → CIF 0
Callow, Lional Graham
Individual
Officer
1991-06-12 ~ 1995-01-10
OF - Secretary → CIF 0
14
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 187 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1991-05-22 ~ 1991-05-22
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities

Brief company account

Current Assets

3,094 GBP2024-06-30

2,262 GBP2023-06-30

Creditors

Amounts falling due within one year

-200 GBP2024-06-30

-200 GBP2023-06-30

Net Current Assets/Liabilities

2,894 GBP2024-06-30

2,062 GBP2023-06-30

Total Assets Less Current Liabilities

2,894 GBP2024-06-30

2,062 GBP2023-06-30

Net Assets/Liabilities

2,894 GBP2024-06-30

2,062 GBP2023-06-30

Equity

2,894 GBP2024-06-30

2,062 GBP2023-06-30

Average Number of Employees

02023-07-01 ~ 2024-06-30

02022-07-01 ~ 2023-06-30

NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED
Info
Registered number 02613744
1 Perowne Way, Puckeridge, Ware, Hertfordshire SG11 1SZ
PRIVATE LIMITED COMPANY incorporated on 1991-05-22 (34 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.