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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 7
  • 1
    Keates, John Rees Willoughby
    Surgeon born in April 1940
    Individual (4 offsprings)
    Officer
    1998-05-18 ~ 2009-09-15
    OF - Director → CIF 0
  • 2
    Dunkerly, Michael John
    Aircraft Proprietor born in April 1939
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2009-09-15
    OF - Director → CIF 0
  • 3
    Mcmillan, Sarah Jane
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Greenyer, Peter Joseph
    Born in June 1956
    Individual (30 offsprings)
    Officer
    1998-05-18 ~ now
    OF - Director → CIF 0
    Greenyer, Peter Joseph
    Director
    Individual (30 offsprings)
    Officer
    1998-05-18 ~ now
    OF - Secretary → CIF 0
    Mr Peter Joseph Greenyer
    Born in June 1956
    Individual (30 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Johnson, Abby Louise
    Born in May 1984
    Individual (5 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-03-19 ~ 1998-05-18
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-03-19 ~ 1998-05-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIPPING & AIRLINES HOLDINGS LIMITED

Period: 1998-06-08 ~ now
Company number: 03530936
Registered names
SHIPPING & AIRLINES HOLDINGS LIMITED - now
SPEED 6950 LIMITED - 1998-06-08 03292298... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,606,700 GBP2025-03-31
1,606,700 GBP2024-03-31
Debtors
0 GBP2025-03-31
325 GBP2024-03-31
Cash at bank and in hand
229,850 GBP2025-03-31
347,576 GBP2024-03-31
Current Assets
229,850 GBP2025-03-31
347,901 GBP2024-03-31
Net Current Assets/Liabilities
-655,143 GBP2025-03-31
-755,092 GBP2024-03-31
Total Assets Less Current Liabilities
951,557 GBP2025-03-31
851,608 GBP2024-03-31
Equity
Called up share capital
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Share premium
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
651,557 GBP2025-03-31
551,608 GBP2024-03-31
Equity
951,557 GBP2025-03-31
851,608 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,606,700 GBP2025-03-31
1,606,700 GBP2024-03-31
Other Debtors
Amounts falling due within one year
0 GBP2025-03-31
325 GBP2024-03-31
Other Creditors
Current
884,993 GBP2025-03-31
1,102,993 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2025-03-31
200,000 shares2024-03-31

Related profiles found in government register
  • SHIPPING & AIRLINES HOLDINGS LIMITED
    Info
    SPEED 6950 LIMITED - 1998-06-08
    Registered number 03530936
    Hangar 513, Biggin Hill Airport Biggin Hill, Main Road Westerham, Kent TN16 3BN
    PRIVATE LIMITED COMPANY incorporated on 1998-03-19 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • SHIPPING AND AIRLINES HOLDINGS LTD
    S
    Registered number 3530936
    Hangar 513, Churchill Way, Biggin Hill Airport, Westerham, Kent, United Kingdom, TN16 3BN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SHIPPING AND AIRLINES HOLDINGS
    S
    Registered number 3530936
    Building 513-514, Churchill Way, Biggin Hill, Westerham, England, TN16 3BN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MP FLYING CLUB LIMITED
    15235540
    Hangar 513 Churchill Way, Biggin Hill Airport, Westerham, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    S & A PROPERTIES (IOW) LIMITED
    15129836
    Building 513-514 Churchill Way, Biggin Hill, Westerham, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-11 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.