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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
Active 3
  • 1
    Galloway, Charles Rowan
    Born in March 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Ibrahim, Amir Saadeddin
    Born in April 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 3
    AIRWORLD HANDLING GROUP LIMITED - now
    AIRWORLD HANDLING GROUP LIMITED - 2025-09-09
    icon of address44-45 Beaufort Court, Admirals Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Powell, Beverley
    Admin Manager born in April 1956
    Individual
    Officer
    icon of calendar 2000-12-30 ~ 2004-05-07
    OF - Director → CIF 0
    Powell, Beverley
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 2000-08-28
    OF - Secretary → CIF 0
  • 2
    Powell, Gwyn Edward
    Sales Manager born in November 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-04-05 ~ 2018-11-01
    OF - Director → CIF 0
    Mr Gwyn Edward Powell
    Born in November 1955
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Meakes, Richard Arthur
    Transport Manager born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-30 ~ 2025-01-27
    OF - Director → CIF 0
  • 4
    Swindell, George Kenneth
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-05 ~ 1997-07-31
    OF - Director → CIF 0
  • 5
    Gwyn Powell Estate Trust
    Born in May 1967
    Individual
    Person with significant control
    icon of calendar 2019-07-03 ~ 2022-02-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Borkowski, Stanley John
    Accountant born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2025-01-27
    OF - Director → CIF 0
    Borkowski, Stanley John
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2025-01-27
    OF - Secretary → CIF 0
  • 7
    Powell, Samantha
    Company Director born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2025-01-27
    OF - Director → CIF 0
  • 8
    Hughes, Peter
    Finance Director born in April 1951
    Individual
    Officer
    icon of calendar 1993-04-05 ~ 1997-07-31
    OF - Director → CIF 0
    Hughes, Peter
    Finance Director
    Individual
    Officer
    icon of calendar 1993-04-05 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 9
    Ridgers, Peter Norman
    Accountant born in August 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-30 ~ 2014-05-16
    OF - Director → CIF 0
    Ridgers, Peter Norman
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-28 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 10
    COMBINED SERVICE SUPPLIES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -71,991 GBP2024-03-31
    Officer
    1993-01-19 ~ 1993-04-05
    PE - Nominee Director → CIF 0
    1993-01-19 ~ 1993-04-05
    PE - Nominee Secretary → CIF 0
  • 11
    RICHMOND COMPANY 222 LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-01-19 ~ 1993-04-05
    PE - Nominee Director → CIF 0
  • 12
    icon of address9, Wimpole Street, London, England
    Dissolved Corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    2015-01-01 ~ 2015-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AIRWORLD HANDLING LIMITED

Previous names
FIRST EUROPEAN AIR CARGO LIMITED - 1994-01-25
ATLANTIC CARGO LIMITED - 1998-10-29
HAGLER LIMITED - 1993-04-16
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
Brief company account
Fixed Assets - Investments
200,500 GBP2022-12-31
200,500 GBP2021-12-31
Debtors
6,539,999 GBP2022-12-31
4,857,120 GBP2021-12-31
Cash at bank and in hand
17,719 GBP2022-12-31
1,503,596 GBP2021-12-31
Current Assets
6,557,718 GBP2022-12-31
6,360,716 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,690,081 GBP2022-12-31
-2,117,407 GBP2021-12-31
Net Current Assets/Liabilities
4,867,637 GBP2022-12-31
4,243,309 GBP2021-12-31
Total Assets Less Current Liabilities
5,068,137 GBP2022-12-31
4,443,809 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-704,537 GBP2022-12-31
-977,276 GBP2021-12-31
Net Assets/Liabilities
4,363,600 GBP2022-12-31
-533,467 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
4,363,500 GBP2022-12-31
-533,567 GBP2021-12-31
Equity
4,363,600 GBP2022-12-31
-533,467 GBP2021-12-31
Profit/Loss
4,897,067 GBP2022-01-01 ~ 2022-12-31
-4,970,436 GBP2021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
1,514,097 GBP2020-12-31
Average Number of Employees
112022-01-01 ~ 2022-12-31
142021-01-01 ~ 2021-12-31
Wages/Salaries
976,900 GBP2022-01-01 ~ 2022-12-31
1,173,540 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,109 GBP2022-01-01 ~ 2022-12-31
86,187 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
1,172,930 GBP2022-01-01 ~ 2022-12-31
1,403,808 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
200,500 GBP2022-12-31
200,500 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Amount of corporation tax that is recoverable
1,305,388 GBP2022-12-31
1,130,072 GBP2021-12-31
Other Debtors
Current
4,023,736 GBP2022-12-31
3,725,024 GBP2021-12-31
Prepayments/Accrued Income
Current
19,200 GBP2022-12-31
2,024 GBP2021-12-31
Corporation Tax Payable
Current
1,066,158 GBP2022-12-31
1,346,239 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
1,690,081 GBP2022-12-31
2,117,407 GBP2021-12-31
Bank Borrowings
977,410 GBP2022-12-31
1,234,746 GBP2021-12-31
Bank Overdrafts
0 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
272,873 GBP2022-12-31
257,470 GBP2021-12-31
Non-current, Amounts falling due after one year
704,537 GBP2022-12-31
977,276 GBP2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
155,539 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • AIRWORLD HANDLING LIMITED
    Info
    FIRST EUROPEAN AIR CARGO LIMITED - 1994-01-25
    ATLANTIC CARGO LIMITED - 1994-01-25
    HAGLER LIMITED - 1994-01-25
    Registered number 02781066
    icon of address44-45 Beaufort Court Admirals Way, London E14 9XL
    PRIVATE LIMITED COMPANY incorporated on 1993-01-19 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • AIRWORLD HANDLING LIMITED
    S
    Registered number 02781066
    icon of address44-45, Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressAirworld House 33 High Street, Sunninghill, Ascot, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-03-02 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    AIRWORLD AIRLINES LTD - 2025-10-02
    icon of address44-45 Beaufort Court Admirals Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,049,481 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressAirworld House 33 High Street, Sunninghill, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,928 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    AIRWORLD SECURITY LTD - 2025-09-09
    icon of address44-45 Beaufort Court Admirals Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    564,960 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of addressAirworld House 33 High Street, Sunninghill, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,659 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    F.K.B. LTD. - 2000-06-29
    EURO BIP LIMITED - 2000-09-15
    icon of address44-45 Beaufort Court Admirals Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    168,767 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressAirworld House 33 High Street, Sunninghill, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,951 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    icon of addressMerrywood Farm Almners Road, Lyne, Chertsey, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2018-03-16 ~ 2019-07-01
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    AIRWORLD AVIATION SUPPORT LTD - 2025-01-29
    AIRWORLD BEVERAGE & FOOD LTD - 2017-11-02
    AIRWORLD SERVICES LTD - 2017-11-13
    icon of addressAirworld House 33 High Street, Sunninghill, Ascot, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-27
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    AIRWORLD CONTRACTS LTD - 2025-01-29
    icon of addressAirworld House 33 High Street, Sunninghill, Ascot, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-27
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Profile West, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    467,655 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-01
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.