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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 8
  • 1
    Voller, Bertram
    Company Director born in November 1909
    Individual (15 offsprings)
    Officer
    1996-04-15 ~ 2006-05-07
    OF - Director → CIF 0
    Voller, Bertram George
    Born in April 1936
    Individual (15 offsprings)
    Officer
    1996-04-15 ~ 2025-10-29
    OF - Director → CIF 0
    Voller, Bertram George
    Individual (15 offsprings)
    Officer
    1996-04-15 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 2
    Maden, Nicola Suzanne
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
    Maden, Nicola Suzanne
    Individual (14 offsprings)
    Officer
    2016-01-01 ~ 2025-10-29
    OF - Secretary → CIF 0
  • 3
    Caunter, Nicholas John
    Born in November 1958
    Individual (17 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Bean, Colin Michael
    Individual (17 offsprings)
    Officer
    2013-08-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 5
    Voller, John William
    Born in July 1945
    Individual (9 offsprings)
    Officer
    1996-04-15 ~ 2025-10-29
    OF - Director → CIF 0
  • 6
    Saggers, Michael Terry
    Chartered Secretary born in December 1942
    Individual (90 offsprings)
    Officer
    1995-02-28 ~ 1996-04-15
    OF - Director → CIF 0
  • 7
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1995-02-28 ~ 1996-04-15
    OF - Nominee Secretary → CIF 0
  • 8
    CRAWLEY DOWN GROUP
    CRAWLEY DOWN GROUP LIMITED - now 00636090
    CRAWLEY DOWN GARAGE LIMITED - 1997-06-10
    1 Brockbourne House, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AIRPORT PARKING (GATWICK) LIMITED

Period: 1996-04-26 ~ now
Company number: 03027346
Registered names
AIRPORT PARKING (GATWICK) LIMITED - now 01539777
AIRPORT PARKING & HOTELS LIMITED - 1996-04-26 01539777... (more)
SOAMES LIMITED - 1996-03-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2024-12-31
2 GBP2023-12-31

  • AIRPORT PARKING (GATWICK) LIMITED
    Info
    AIRPORT PARKING & HOTELS LIMITED - 1996-04-26
    SOAMES LIMITED - 1996-04-26
    Registered number 03027346
    Aph House Snow Hill, Copthorne, Crawley, West Sussex RH10 3EQ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-28 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-27
    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 March 2026 and licensed under the Open Government Licence v3.0.