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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 4
  • 1
    Font, Carols Fernandez
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Matthew Terence
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Rhynes, Mark
    Born in August 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ now
    OF - Director → CIF 0
  • 4
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
    PEACO NO.42 LIMITED - 1994-11-01
    MENZIES AVIATION PLC - 2022-08-17
    icon of address21-22, Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 23
  • 1
    Bennett, James Douglas Scott
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 1997-10-15
    OF - Director → CIF 0
  • 2
    Cross, James Mark
    Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2010-10-13
    OF - Director → CIF 0
  • 3
    Couper, Alastair
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 4
    Koller, Stephen Lawrence
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2010-10-18 ~ 2017-10-01
    OF - Director → CIF 0
  • 5
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 6
    Williams, Paul
    General Manager born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    Lawrence, Mark Edward
    Accountant born in December 1959
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2007-10-15
    OF - Director → CIF 0
    icon of calendar 2008-10-09 ~ 2021-01-31
    OF - Director → CIF 0
  • 8
    Weir, Peter James
    General Manager born in May 1966
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2012-10-30
    OF - Director → CIF 0
  • 9
    Turnbull, Tristan George
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 10
    Smyth, Craig Allan Gibson
    Chartered Accountant born in July 1967
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Smith, Peter Simon
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-15 ~ 2002-12-31
    OF - Director → CIF 0
    icon of calendar 2003-08-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Wright, Sharon
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2010-10-18 ~ 2019-12-18
    OF - Director → CIF 0
  • 13
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar 1994-10-20 ~ 1997-10-15
    OF - Director → CIF 0
  • 14
    Harnden, Philip
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-24 ~ 2007-05-10
    OF - Director → CIF 0
    Harnden, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 15
    Mackay, David James
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-20 ~ 1997-10-15
    OF - Director → CIF 0
  • 16
    Anderson, Charles Adair
    Company Director
    Individual
    Officer
    icon of calendar 1994-10-20 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 17
    Utting, Tony
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Skinner, Mark William
    Accountant born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2012-06-15
    OF - Director → CIF 0
  • 19
    Clark, Jonathan Gordon
    Company Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2023-12-01
    OF - Director → CIF 0
  • 20
    Redmond, John Joseph
    Commercial Manager born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-20 ~ 2003-08-01
    OF - Director → CIF 0
  • 21
    Rockley, Dennis Warren
    Company Director born in April 1969
    Individual
    Officer
    icon of calendar 2007-10-15 ~ 2008-11-24
    OF - Director → CIF 0
  • 22
    Vertannes, Desmond Stephen
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-19 ~ 2005-10-28
    OF - Director → CIF 0
  • 23
    PEACO NO. 13 LIMITED - 1990-09-24
    icon of address95 Aldwych, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    1994-02-23 ~ 1994-10-20
    PE - Director → CIF 0
    1994-02-23 ~ 1994-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

AIR MENZIES INTERNATIONAL LIMITED

Previous name
PEACO NO.38 LIMITED - 1994-11-01
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
    icon of address5 The Enterprise Centre, Kelvin Lane, Crawley RH10 9PT
    PRIVATE LIMITED COMPANY incorporated on 1994-02-23 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.