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 2
  • 1
    Arora, Surinder
    Company Director born in September 1958
    Individual (69 offsprings)
    Officer
    2008-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Arora, Sanjay
    Company Director born in July 1989
    Individual (67 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Boyes, Jeremy Charles Bailey
    Chartered Surveyor born in December 1948
    Individual
    Officer
    2001-01-15 ~ 2008-11-24
    OF - Director → CIF 0
  • 2
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    1997-09-16 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 3
    Williams Hamer, Gabrielle Mary
    Individual
    Officer
    1997-04-10 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 4
    Arora, Subash Chander
    Individual (2 offsprings)
    Officer
    2008-11-24 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 5
    O'halloran, John Stephen
    Chartered Surveyor born in January 1952
    Individual
    Officer
    2000-02-28 ~ 2008-11-24
    OF - Director → CIF 0
  • 6
    Yiannis, Athos George
    Chartered Accountant born in November 1963
    Individual (2 offsprings)
    Officer
    2012-03-12 ~ 2022-02-18
    OF - Director → CIF 0
    Yiannis, Athos George
    Individual (2 offsprings)
    Officer
    2012-03-12 ~ 2022-02-18
    OF - Secretary → CIF 0
  • 7
    Welch, Susan
    Individual
    Officer
    2006-06-01 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 8
    Kitley, Roger John
    International Director born in March 1947
    Individual (3 offsprings)
    Officer
    1998-09-21 ~ 2000-02-28
    OF - Director → CIF 0
  • 9
    Jones, Peter Joseph
    Finance Director born in January 1956
    Individual (2 offsprings)
    Officer
    1997-04-10 ~ 2000-02-28
    OF - Director → CIF 0
  • 10
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (4 offsprings)
    Officer
    2000-02-25 ~ 2000-10-01
    OF - Director → CIF 0
  • 11
    Horrell, Barry Eric Kirk
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2002-01-31
    OF - Director → CIF 0
  • 12
    Morris, Guy Christopher Ronald
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    2008-08-13 ~ 2017-11-30
    OF - Director → CIF 0
  • 13
    International House, Castle Hill, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED

Previous names
BAA WORLD AIRPORTS LIMITED - 2000-03-10
BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
5,211 GBP2024-03-31
10,108 GBP2023-03-31
Creditors
Amounts falling due within one year
-21,496 GBP2024-03-31
-26,393 GBP2023-03-31
Net Current Assets/Liabilities
-16,285 GBP2024-03-31
-16,285 GBP2023-03-31
Total Assets Less Current Liabilities
-16,285 GBP2024-03-31
-16,285 GBP2023-03-31
Net Assets/Liabilities
-16,285 GBP2024-03-31
-16,285 GBP2023-03-31
Equity
-16,285 GBP2024-03-31
-16,285 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED
    Info
    BAA WORLD AIRPORTS LIMITED - 2000-03-10
    BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
    Registered number 03352997
    World Business Centre 2, Newall Road, Hounslow TW6 2SF
    Private Limited Company incorporated on 1997-04-10 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.