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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 15
  • 1
    Powell, Gwyn Edward
    Sales Manager born in November 1955
    Individual (31 offsprings)
    Officer
    1993-04-05 ~ 2018-11-01
    OF - Director → CIF 0
    Mr Gwyn Edward Powell
    Born in November 1955
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Powell, Samantha
    Company Director born in May 1967
    Individual (17 offsprings)
    Officer
    2018-10-01 ~ 2025-01-27
    OF - Director → CIF 0
  • 3
    Borkowski, Stanley John
    Accountant born in October 1958
    Individual (20 offsprings)
    Officer
    2014-05-16 ~ 2025-01-27
    OF - Director → CIF 0
    Borkowski, Stanley John
    Individual (20 offsprings)
    Officer
    2015-01-01 ~ 2025-01-27
    OF - Secretary → CIF 0
  • 4
    Ridgers, Peter Norman
    Accountant born in August 1946
    Individual (26 offsprings)
    Officer
    2000-12-30 ~ 2014-05-16
    OF - Director → CIF 0
    Ridgers, Peter Norman
    Individual (26 offsprings)
    Officer
    2000-08-28 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 5
    Powell, Beverley
    Admin Manager born in April 1956
    Individual (2 offsprings)
    Officer
    2000-12-30 ~ 2004-05-07
    OF - Director → CIF 0
    Powell, Beverley
    Individual (2 offsprings)
    Officer
    1998-11-05 ~ 2000-08-28
    OF - Secretary → CIF 0
  • 6
    Galloway, Charles Rowan
    Born in March 1977
    Individual (19 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Gwyn Powell Estate Trust
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2019-07-03 ~ 2022-02-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Hughes, Peter
    Finance Director born in April 1951
    Individual (1 offspring)
    Officer
    1993-04-05 ~ 1997-07-31
    OF - Director → CIF 0
    Hughes, Peter
    Finance Director
    Individual (1 offspring)
    Officer
    1993-04-05 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 9
    Meakes, Richard Arthur
    Transport Manager born in October 1962
    Individual (20 offsprings)
    Officer
    2000-12-30 ~ 2025-01-27
    OF - Director → CIF 0
  • 10
    Swindell, George Kenneth
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    1993-04-05 ~ 1997-07-31
    OF - Director → CIF 0
  • 11
    Ibrahim, Amir Saadeddin
    Born in April 1975
    Individual (36 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 12
    AURIA@WIMPOLE STREET LTD
    07990712
    9, Wimpole Street, London, England
    Dissolved Corporate (5 parents, 527 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    2015-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 13
    RICHMOND COMPANY 222 LIMITED 06506069 05781027, 04685868, 03455236... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-01-19 ~ 1993-04-05
    OF - Nominee Director → CIF 0
  • 14
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now OC324088, OC324088
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-01-19 ~ 1993-04-05
    OF - Nominee Director → CIF 0
    1993-01-19 ~ 1993-04-05
    OF - Nominee Secretary → CIF 0
  • 15
    AIRWORLD HANDLING GROUP LIMITED - now 13740254
    AIRWORLD HANDLING GROUP LIMITED - 2025-09-09 13740254
    44-45 Beaufort Court, Admirals Way, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2022-02-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AIRWORLD HANDLING LIMITED

Previous names
ATLANTIC CARGO LIMITED - 1998-10-29
FIRST EUROPEAN AIR CARGO LIMITED - 1994-01-25
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
    ATLANTIC CARGO LIMITED - 1998-10-29
    FIRST EUROPEAN AIR CARGO LIMITED - 1998-10-29
    HAGLER LIMITED - 1998-10-29
    Registered number 02781066
    44-45 Beaufort Court Admirals Way, London E14 9XL
    PRIVATE LIMITED COMPANY incorporated on 1993-01-19 (33 years 1 month). 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
    44-45, 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 12
  • 1
    AIRSIDE SUPPORT SERVICES LTD
    11231744
    Airworld House 33 High Street, Sunninghill, Ascot, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2020-03-02 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    AIRWORLD AIRLINES LTD
    - now 04077453
    AIRWORLD AIRLINES LTD
    - 2025-10-02 04077453
    44-45 Beaufort Court Admirals Way, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -3,049,481 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    AIRWORLD GSE LTD
    08412326
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -11,928 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    AIRWORLD SECURITY LTD
    - now 05992272
    AIRWORLD SECURITY LTD
    - 2025-09-09 05992272
    44-45 Beaufort Court Admirals Way, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    564,960 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    CARGOSEC LIMITED
    04093668
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    3,659 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    EUROBIP LIMITED
    - now 03944775
    EURO BIP LIMITED - 2000-09-15
    F.K.B. LTD. - 2000-06-29 04103263
    44-45 Beaufort Court Admirals Way, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    168,767 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    FLYPETS LIMITED
    11259197 07416128
    Merrywood Farm Almners Road, Lyne, Chertsey, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    2018-03-16 ~ 2019-07-01
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    INTERSTATE DESIGN LTD
    08999203
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    JAX DESIGN LTD
    06831904
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
    Active Corporate (9 parents)
    Equity (Company account)
    4,951 GBP2022-12-31
    Person with significant control
    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
  • 10
    OSGOOD AVIATION SUPPORT LTD - now
    AIRWORLD AVIATION SUPPORT LTD
    - 2025-01-29 08998329
    AIRWORLD SERVICES LTD
    - 2017-11-13 08998329 01587601
    AIRWORLD BEVERAGE & FOOD LTD
    - 2017-11-02 08998329
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-27
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    OSGOOD CONTRACTS LTD - now
    AIRWORLD CONTRACTS LTD
    - 2025-01-29 08998419
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    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
  • 12
    PRODUCT LOGISTICS LTD
    07171919
    The Profile West, 950 Great West Road, Brentford, England
    Active Corporate (10 parents)
    Equity (Company account)
    467,655 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.