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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
    Chan, Chui Ling Betty
    Merchant born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-05 ~ dissolved
    OF - Director → CIF 0
    Chan, Chui Ling Betty
    Merchant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-05 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Chui Ling Betty Chan
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-05 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Chan, Siu Fun Carine
    Chief Executive born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ng, Hon Ming
    Merchant born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-08 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Lee, Wai Sze
    Chief Operating Officer born in March 1966
    Individual
    Officer
    icon of calendar 2011-04-08 ~ 2013-06-01
    OF - Director → CIF 0
  • 2
    Ng, Hon Ming
    Merchant born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Spellman, Gerard Paul
    Regional Manager Europe born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Lo, Wing Yat Alfred
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2011-04-08 ~ 2019-06-01
    OF - Director → CIF 0
  • 5
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1995-10-05 ~ 1995-10-05
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    1995-10-05 ~ 1995-10-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIR SEA WORLDWIDE (U.K.) LIMITED

Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities
52242 - Cargo Handling For Air Transport Activities
Brief company account
Debtors
1,172,554 GBP2020-12-31
Cash at bank and in hand
344 GBP2022-04-30
71,678 GBP2020-12-31
Current Assets
344 GBP2022-04-30
1,244,232 GBP2020-12-31
Creditors
-345,607 GBP2022-04-30
-1,532,022 GBP2020-12-31
Net Current Assets/Liabilities
-345,263 GBP2022-04-30
-287,790 GBP2020-12-31
Total Assets Less Current Liabilities
-345,263 GBP2022-04-30
-287,790 GBP2020-12-31
Net Assets/Liabilities
-345,263 GBP2022-04-30
-287,790 GBP2020-12-31
Equity
Called up share capital
400,000 GBP2022-04-30
400,000 GBP2020-12-31
Retained earnings (accumulated losses)
-745,263 GBP2022-04-30
-687,790 GBP2020-12-31
Average number of employees in administration and support functions
12021-01-01 ~ 2022-04-30
132020-01-01 ~ 2020-12-31
Average Number of Employees
12021-01-01 ~ 2022-04-30
132020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,147 GBP2022-04-30
54,147 GBP2020-12-31
Furniture and fittings
24,699 GBP2022-04-30
24,699 GBP2020-12-31
Computers
69,491 GBP2022-04-30
69,491 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
148,337 GBP2022-04-30
148,337 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,147 GBP2022-04-30
54,147 GBP2020-12-31
Furniture and fittings
24,699 GBP2022-04-30
24,699 GBP2020-12-31
Computers
69,491 GBP2022-04-30
69,491 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,337 GBP2022-04-30
148,337 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
112,282 GBP2020-12-31
Prepayments/Accrued Income
Current
15,215 GBP2020-12-31
Other Debtors
Current
18,351 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
13,567 GBP2020-12-31
Trade Creditors/Trade Payables
Current
159,476 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
417,947 GBP2020-12-31
Other Taxation & Social Security Payable
Current
27,848 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
64,051 GBP2020-12-31
Creditors
Current
345,607 GBP2022-04-30
1,532,022 GBP2020-12-31

  • AIR SEA WORLDWIDE (U.K.) LIMITED
    Info
    Registered number 03110455
    icon of address374 Ley Street, Ilford, Essex IG1 4AE
    PRIVATE LIMITED COMPANY incorporated on 1995-10-05 and dissolved on 2022-09-20 (26 years 11 months). The company status is Dissolved.
    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.