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
    Johnson, Abby Louise
    Accountant born in May 1984
    Individual (5 offsprings)
    Officer
    2019-07-18 ~ now
    OF - director → CIF 0
  • 2
    Greenyer, Peter Joseph
    Director born in June 1956
    Individual (14 offsprings)
    Officer
    1998-05-18 ~ now
    OF - director → CIF 0
    Greenyer, Peter Joseph
    Director
    Individual (14 offsprings)
    Officer
    1998-05-18 ~ now
    OF - secretary → CIF 0
    Mr Peter Joseph Greenyer
    Born in June 1956
    Individual (14 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mcmillan, Sarah Jane
    Accountant born in May 1979
    Individual (6 offsprings)
    Officer
    2019-07-18 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Keates, John Rees Willoughby
    Surgeon born in April 1940
    Individual (1 offspring)
    Officer
    1998-05-18 ~ 2009-09-15
    OF - director → CIF 0
  • 2
    Dunkerly, Michael John
    Aircraft Proprietor born in April 1939
    Individual
    Officer
    1998-06-30 ~ 2009-09-15
    OF - director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-03-19 ~ 1998-05-18
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-03-19 ~ 1998-05-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

SHIPPING & AIRLINES HOLDINGS LIMITED

Previous name
SPEED 6950 LIMITED - 1998-06-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,606,700 GBP2024-03-31
1,783,953 GBP2023-03-31
Debtors
325 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
347,576 GBP2024-03-31
181,472 GBP2023-03-31
Current Assets
347,901 GBP2024-03-31
181,472 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,102,993 GBP2024-03-31
-1,215,326 GBP2023-03-31
Net Current Assets/Liabilities
-755,092 GBP2024-03-31
-1,033,854 GBP2023-03-31
Total Assets Less Current Liabilities
851,608 GBP2024-03-31
750,099 GBP2023-03-31
Equity
Called up share capital
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Share premium
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
551,608 GBP2024-03-31
450,099 GBP2023-03-31
Equity
851,608 GBP2024-03-31
750,099 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,606,700 GBP2024-03-31
1,606,500 GBP2023-03-31
Other Investments Other Than Loans
0 GBP2024-03-31
177,453 GBP2023-03-31
Amounts invested in assets
Non-current
1,606,700 GBP2024-03-31
1,783,953 GBP2023-03-31
Other Debtors
Amounts falling due within one year
325 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
1,102,993 GBP2024-03-31
1,215,326 GBP2023-03-31

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 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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
Active 2
  • 1
    Hangar 513 Churchill Way, Biggin Hill Airport, Westerham, Kent, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Building 513-514 Churchill Way, Biggin Hill, Westerham, England
    Corporate (2 parents)
    Person with significant control
    2023-09-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.