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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 8
  • 1
    Jackson, Brian Peter
    Accountant born in January 1943
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 2004-12-31
    OF - Director → CIF 0
    Jackson, Brian Peter
    Individual (7 offsprings)
    Officer
    (before 1992-07-18) ~ 1993-06-01
    OF - Secretary → CIF 0
  • 2
    Keating, Finbar Vincent
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    (before 1992-07-18) ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Martin, Colin Lindsay
    Director born in August 1947
    Individual (7 offsprings)
    Officer
    2007-10-22 ~ now
    OF - Director → CIF 0
    Martin, Colin Lindsay
    Airline Executive born in August 1947
    Individual (7 offsprings)
    (before 1992-07-18) ~ 2004-12-31
    OF - Director → CIF 0
    Martin, Colin Lindsay
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2004-12-31
    OF - Secretary → CIF 0
    Mr Colin Martin
    Born in August 1947
    Individual (7 offsprings)
    Person with significant control
    2016-07-18 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Martin, Carole
    Housewife born in December 1946
    Individual (6 offsprings)
    Officer
    2007-10-22 ~ now
    OF - Director → CIF 0
    Martin, Carole Maureen
    Housewife born in December 1946
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ 1999-03-31
    OF - Director → CIF 0
    Martin, Carole Maureen
    Individual (6 offsprings)
    Officer
    1993-06-01 ~ 1999-03-31
    OF - Secretary → CIF 0
    Mrs Carole Martin
    Born in December 1946
    Individual (6 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Right to appoint or remove directorsCIF 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
    PE - Has significant influence or controlCIF 0
  • 5
    Lewis, Andrew Shaun
    Managing Director born in July 1963
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 6
    Lewis, Lynn
    Individual (3 offsprings)
    Officer
    2004-12-31 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 7
    Stevens, Keith William
    Aviation Consultant born in September 1958
    Individual (6 offsprings)
    Officer
    1993-08-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 8
    Barnes, Christine
    Accounts Manager
    Individual (5 offsprings)
    Officer
    2005-05-26 ~ 2015-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRREP (UK) LIMITED

Period: 1991-07-18 ~ 2024-10-29
Company number: 02630310
Registered name
AIRREP (UK) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
7,714 GBP2022-12-31
619,833 GBP2021-12-31
Net Current Assets/Liabilities
-16,186 GBP2022-12-31
210,988 GBP2021-12-31
Net Assets/Liabilities
-16,186 GBP2022-12-31
210,988 GBP2021-12-31
Equity
Called up share capital
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Retained earnings (accumulated losses)
-66,186 GBP2022-12-31
160,988 GBP2021-12-31
Equity
-16,186 GBP2022-12-31
210,988 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
1,348 GBP2021-12-31
Other Debtors
7,714 GBP2022-12-31
7,714 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
222,489 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
481 GBP2022-12-31
144,666 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
22,871 GBP2022-12-31
22,871 GBP2021-12-31
Other Creditors
Amounts falling due within one year
548 GBP2022-12-31
18,819 GBP2021-12-31

  • AIRREP (UK) LIMITED
    Info
    Registered number 02630310
    81 Hyperion Walk, Horley, Surrey RH6 7DB
    PRIVATE LIMITED COMPANY incorporated on 1991-07-18 and dissolved on 2024-10-29 (33 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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