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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Cross, James Mark
    Accountant born in June 1959
    Individual (48 offsprings)
    Officer
    2007-05-10 ~ 2010-10-13
    OF - Director → CIF 0
  • 2
    Font, Carols Fernandez
    Born in April 1976
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Matthew Terence
    Born in February 1965
    Individual (1 offspring)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Turnbull, Tristan George
    Individual (47 offsprings)
    Officer
    2006-10-01 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 5
    Williams, Paul
    General Manager born in January 1970
    Individual (11 offsprings)
    Officer
    2001-10-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 6
    Koller, Stephen Lawrence
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    2010-10-18 ~ 2017-10-01
    OF - Director → CIF 0
  • 7
    Smyth, Craig Allan Gibson
    Chartered Accountant born in July 1967
    Individual (44 offsprings)
    Officer
    1997-10-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Geddes, John Francis Alexander
    Individual (135 offsprings)
    Officer
    2005-01-24 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 9
    Anderson, Charles Adair
    Company Director
    Individual (69 offsprings)
    Officer
    1994-10-20 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 10
    Skinner, Mark William
    Accountant born in October 1974
    Individual (3 offsprings)
    Officer
    2010-10-18 ~ 2012-06-15
    OF - Director → CIF 0
  • 11
    Wright, Sharon
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2010-10-18 ~ 2019-12-18
    OF - Director → CIF 0
  • 12
    Mackay, David James
    Company Director born in May 1943
    Individual (50 offsprings)
    Officer
    1994-10-20 ~ 1997-10-15
    OF - Director → CIF 0
  • 13
    Rockley, Dennis Warren
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    2007-10-15 ~ 2008-11-24
    OF - Director → CIF 0
  • 14
    Utting, Tony
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    Weir, Peter James
    General Manager born in May 1966
    Individual (5 offsprings)
    Officer
    2005-10-28 ~ 2012-10-30
    OF - Director → CIF 0
  • 16
    Redmond, John Joseph
    Commercial Manager born in January 1968
    Individual (45 offsprings)
    Officer
    2003-06-20 ~ 2003-08-01
    OF - Director → CIF 0
  • 17
    Bennett, James Douglas Scott
    Company Director born in March 1942
    Individual (59 offsprings)
    Officer
    1996-08-30 ~ 1997-10-15
    OF - Director → CIF 0
  • 18
    Smith, Peter Simon
    Director born in July 1944
    Individual (55 offsprings)
    Officer
    1997-10-15 ~ 2002-12-31
    OF - Director → CIF 0
    2003-08-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 19
    Rhynes, Mark
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 20
    Couper, Alastair
    Director born in May 1962
    Individual (28 offsprings)
    Officer
    2001-10-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 21
    Clark, Jonathan Gordon
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2018-03-07 ~ 2023-12-01
    OF - Director → CIF 0
  • 22
    Lawrence, Mark Edward
    Accountant born in December 1959
    Individual (3 offsprings)
    Officer
    2002-12-31 ~ 2007-10-15
    OF - Director → CIF 0
    2008-10-09 ~ 2021-01-31
    OF - Director → CIF 0
  • 23
    Harnden, Philip
    Company Director born in November 1964
    Individual (68 offsprings)
    Officer
    2005-01-24 ~ 2007-05-10
    OF - Director → CIF 0
    Harnden, Philip
    Individual (68 offsprings)
    Officer
    2000-03-31 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 24
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual (57 offsprings)
    Officer
    1994-10-20 ~ 1997-10-15
    OF - Director → CIF 0
  • 25
    Vertannes, Desmond Stephen
    Director born in July 1951
    Individual (23 offsprings)
    Officer
    1999-04-19 ~ 2005-10-28
    OF - Director → CIF 0
  • 26
    MENZIES AVIATION LIMITED
    - now 02961404 03985080... (more)
    MENZIES AVIATION LIMITED
    - 2022-08-26 02961404 03985080... (more)
    MENZIES AVIATION LIMITED LIMITED
    - 2022-08-26 02961404 03985080... (more)
    MENZIES AVIATION PLC - 2022-08-17 02961404 03985080... (more)
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    PEACO NO.42 LIMITED - 1994-11-01
    21-22, Bloomsbury Square, London, United Kingdom
    Active Corporate (36 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 27
    ARUNLEX LIMITED
    - now 02516128
    PEACO NO. 13 LIMITED - 1990-09-24
    95 Aldwych, London
    Active Corporate (14 parents, 103 offsprings)
    Officer
    1994-02-23 ~ 1994-10-20
    OF - Director → CIF 0
    1994-02-23 ~ 1994-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

AIR MENZIES INTERNATIONAL LIMITED

Period: 1994-11-01 ~ now
Company number: 02901571
Registered names
AIR MENZIES INTERNATIONAL LIMITED - now
PEACO NO.38 LIMITED - 1994-11-01 02988938... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
4,000 GBP2023-12-31
5,000 GBP2022-12-31
Cash and Cash Equivalents
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
20,000 GBP2023-12-31
21,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-14,000 GBP2023-12-31
-15,000 GBP2022-12-31
Net Current Assets/Liabilities
7,000 GBP2023-12-31
6,000 GBP2022-12-31
Total Assets Less Current Liabilities
11,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
9,000 GBP2023-12-31
8,000 GBP2022-12-31
Equity
9,000 GBP2023-12-31
8,000 GBP2022-12-31
6,000 GBP2021-12-31
Staff Costs/Employee Benefits Expense
7,000 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1412023-01-01 ~ 2023-12-31
1462022-01-01 ~ 2022-12-31
Wages/Salaries
6,000 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,000 GBP2022-12-31
Plant and equipment
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,000 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
5,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,000 GBP2022-12-31
Plant and equipment
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,000 GBP2023-12-31
5,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,000 GBP2023-12-31
7,000 GBP2022-12-31
Prepayments
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,000 GBP2023-12-31
14,000 GBP2022-12-31
Current
4,000 GBP2023-12-31
5,000 GBP2022-12-31
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities
Current
2,000 GBP2023-12-31
4,000 GBP2022-12-31
  • AIR MENZIES INTERNATIONAL LIMITED
    Info
    PEACO NO.38 LIMITED - 1994-11-01
    Registered number 02901571
    5 The Enterprise Centre, Kelvin Lane, Crawley RH10 9PT
    PRIVATE LIMITED COMPANY incorporated on 1994-02-23 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    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 April 2026 and licensed under the Open Government Licence v3.0.