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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
    Martin, Carole Maureen
    Born in December 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Stephenson, Jennifer Margaret
    Born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Cottage, 2 Castlefield Road, Reigate, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,558,163 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Martin, Colin Lindsay
    Airline Executive born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 2025-08-27
    OF - Director → CIF 0
    Martin, Colin Lindsay
    Airline Executive
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 2
    Jackson, Brian Peter
    Accountant born in January 1943
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2002-12-31
    OF - Director → CIF 0
    Jackson, Brian Peter
    Accountant
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 3
    Shumskij, Viktor Dmitrievitch
    Airline Executive born in October 1947
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2011-01-29
    OF - Director → CIF 0
  • 4
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-29 ~ 1998-01-30
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-01-29 ~ 1998-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRREP (HOLDINGS) LIMITED

Previous name
AIRREP (HOLDINGS) PLC - 2004-12-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
50,121 GBP2023-12-31
Debtors
41 GBP2024-12-31
44,032 GBP2023-12-31
Cash at bank and in hand
1,827,883 GBP2024-12-31
1,912,882 GBP2023-12-31
Current Assets
1,827,924 GBP2024-12-31
1,956,914 GBP2023-12-31
Net Current Assets/Liabilities
-31,862 GBP2024-12-31
-38,659 GBP2023-12-31
Net Assets/Liabilities
-31,862 GBP2024-12-31
11,462 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
-81,862 GBP2024-12-31
-38,538 GBP2023-12-31
Equity
-31,862 GBP2024-12-31
11,462 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,703 GBP2024-12-31
3,703 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,703 GBP2024-12-31
3,703 GBP2023-12-31
Other Investments Other Than Loans
50,121 GBP2023-12-31
Disposals
-50,121 GBP2024-12-31
Amounts owed by group undertakings and participating interests
43,957 GBP2023-12-31
Other Debtors
41 GBP2024-12-31
75 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,859,042 GBP2024-12-31
1,994,853 GBP2023-12-31
Other Creditors
Amounts falling due within one year
744 GBP2024-12-31
720 GBP2023-12-31
Equity
Revaluation reserve
85,000 GBP2022-12-31

Related profiles found in government register
  • AIRREP (HOLDINGS) LIMITED
    Info
    AIRREP (HOLDINGS) PLC - 2004-12-13
    Registered number 03501363
    icon of address81 Hyperion Walk, Horley, Surrey RH6 7DB
    PRIVATE LIMITED COMPANY incorporated on 1998-01-29 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • AIRREP (HOLDINGS) LIMITED
    S
    Registered number 03501363
    icon of addressCharles And Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • AIRREP (HOLDINGS) LIMITED
    S
    Registered number 3501363
    icon of addressThe Cottage, 2 Castlefield Road, Reigate, England, RH2 0SH
    Limited Company in England & Wales Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address81 Hyperion Walk, Horley, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressWest Hill House Allerton Hill, Chapel Allerton, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-12-18 ~ 2018-11-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.