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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 10
  • 1
    Jackson, Brian Peter
    Accountant born in January 1943
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Martin, Carole
    Housewife born in December 1946
    Individual (6 offsprings)
    Officer
    2007-10-22 ~ now
    OF - Director → CIF 0
    Martin, Carole Maureen
    Airline Executive born in December 1946
    Individual (6 offsprings)
    Officer
    1996-06-03 ~ 2004-12-31
    OF - Director → CIF 0
    Martin, Carole Maureen
    Occupation
    Individual (6 offsprings)
    Officer
    1996-06-03 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 3
    Barnes, Christine
    Accounts Manager
    Individual (5 offsprings)
    Officer
    2005-05-26 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 4
    Shumskij, Viktor Dmitrievitch
    Airline Executive born in October 1947
    Individual (2 offsprings)
    Officer
    2000-01-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Lewis, Andrew Shaun
    Managing Director born in July 1963
    Individual (4 offsprings)
    Officer
    2004-12-31 ~ 2007-11-23
    OF - Director → CIF 0
  • 6
    Lewis, Lynn
    Individual (3 offsprings)
    Officer
    2004-12-31 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 7
    Martin, Colin Lindsay
    Director born in August 1947
    Individual (7 offsprings)
    Officer
    2007-10-22 ~ now
    OF - Director → CIF 0
    Martin, Colin Lindsay
    Airline Executive born in August 1947
    Individual (7 offsprings)
    1996-06-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1996-05-31 ~ 1996-06-03
    OF - Nominee Secretary → CIF 0
  • 9
    MURCIA HOLDINGS LIMITED
    04869329
    The Cottage, 2 Castlefield Road, Reigate, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,558,163 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    1996-05-31 ~ 1996-06-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIRREP (EUROPE) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1,405,000 GBP2022-12-31
1,405,000 GBP2021-12-31
Net Current Assets/Liabilities
-1,879,504 GBP2022-12-31
-1,879,504 GBP2021-12-31
Net Assets/Liabilities
-474,504 GBP2022-12-31
-474,504 GBP2021-12-31
Equity
Called up share capital
6 GBP2022-12-31
6 GBP2021-12-31
Retained earnings (accumulated losses)
-474,516 GBP2022-12-31
-474,516 GBP2021-12-31
Equity
-474,504 GBP2022-12-31
-474,504 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Investments in Group Undertakings
1,405,000 GBP2022-12-31
1,405,000 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,879,502 GBP2022-12-31
1,879,502 GBP2021-12-31
Other Creditors
Amounts falling due within one year
2 GBP2022-12-31
2 GBP2021-12-31

Related profiles found in government register
  • AIRREP (EUROPE) LIMITED
    Info
    Registered number 03206203
    81 Hyperion Walk, Horley, Surrey RH6 7DB
    PRIVATE LIMITED COMPANY incorporated on 1996-05-31 and dissolved on 2024-10-29 (28 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • AIRREP (EUROPE) LIMITED
    S
    Registered number 03206203
    The Cottage, 2 Castlefield Road, Reigate, England, RH2 0SH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • AIRREP CARGO EUROPE LIMITED
    03705780
    81 Hyperion Walk, Horley, Surrey, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    -1,355,759 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.