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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
    Henry, Mark William
    Born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-05 ~ now
    OF - Director → CIF 0
    Henry, Mark William
    Building
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Mc Nally, Kevin
    Born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Menzies Llp, One Express, 1 George Leigh Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    582,347 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mckenna, Thomas
    Civil Engineer born in March 1939
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-11-05 ~ 2019-07-09
    OF - Director → CIF 0
    Mckenna, Thomas Patrick
    Civil Engineer born in June 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2020-08-12
    OF - Director → CIF 0
    Mr Thomas Mckenna
    Born in March 1939
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Mr Thomas Patrick Mckenna
    Born in June 1973
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-07-12 ~ 2020-08-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1993-11-05 ~ 1993-11-05
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address55 Clifton Street, Miles Platting, Manchester, England
    Corporate
    Person with significant control
    2019-07-09 ~ 2020-07-12
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1993-11-05 ~ 1993-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIRPORT SERVICES AND PLANT HIRE LIMITED

Previous name
AIRPORT BUILDING SERVICES LIMITED - 2002-08-19
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Cash at bank and in hand
100 GBP2025-01-31
100 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Equity
100 GBP2025-01-31
100 GBP2024-01-31

  • AIRPORT SERVICES AND PLANT HIRE LIMITED
    Info
    AIRPORT BUILDING SERVICES LIMITED - 2002-08-19
    Registered number 02869313
    icon of address55 Clifton Street, Miles Platting, Manchester M40 8HF
    PRIVATE LIMITED COMPANY incorporated on 1993-11-05 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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