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
    Olsen, Knut Olav Nyhus
    Svp People & Organization born in December 1972
    Individual (3 offsprings)
    Officer
    2022-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tveraabak, Jacob
    Ceo born in November 1975
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Neo Park, Wharfdale Road, Birmingham, West Midlands, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,771,771 GBP2023-12-31
    Person with significant control
    2017-05-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Fletcher, Keith Leslie
    Director born in March 1942
    Individual
    Officer
    2004-05-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 2
    Mousley, Philip Leslie
    Director born in April 1959
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 2017-05-10
    OF - Director → CIF 0
    Mousley, Philip Leslie
    Director
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 3
    Davis, Neil Christopher
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2020-01-23 ~ 2021-05-18
    OF - Director → CIF 0
  • 4
    Fletcher, Martin Leslie
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    1998-05-21 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Barguss, Philip James
    Director born in September 1971
    Individual
    Officer
    2014-08-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Higgins, Lee
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Smith, Steven James
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    2014-08-13 ~ 2023-11-13
    OF - Director → CIF 0
  • 8
    Fletcher, Paul Keith
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2004-05-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Gilen, Hilde Elisabeth Horn
    Cfo born in January 1973
    Individual (1 offspring)
    Officer
    2022-05-31 ~ 2023-05-24
    OF - Director → CIF 0
  • 10
    Diskin, Michael John
    Director born in November 1962
    Individual (43 offsprings)
    Officer
    2014-08-13 ~ 2016-05-06
    OF - Director → CIF 0
  • 11
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-05-21 ~ 1998-05-21
    PE - Nominee Director → CIF 0
  • 12
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-05-21 ~ 1998-05-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIR LINK SERVICES LIMITED

Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Turnover/Revenue
288,384 GBP2022-01-01 ~ 2022-12-31
882,323 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-132,032 GBP2022-01-01 ~ 2022-12-31
-389,430 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
156,352 GBP2022-01-01 ~ 2022-12-31
492,893 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-183,873 GBP2022-01-01 ~ 2022-12-31
-445,553 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
147,997 GBP2022-01-01 ~ 2022-12-31
47,340 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
-9,065 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
147,997 GBP2022-01-01 ~ 2022-12-31
38,275 GBP2021-01-01 ~ 2021-12-31
Cash at bank and in hand
3,326 GBP2022-12-31
3,390 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,326 GBP2022-12-31
-151,387 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2022-12-31
-147,997 GBP2021-12-31
Equity
Called up share capital
401 GBP2022-12-31
401 GBP2021-12-31
401 GBP2020-12-31
Retained earnings (accumulated losses)
-401 GBP2022-12-31
-148,398 GBP2021-12-31
-186,673 GBP2020-12-31
Equity
0 GBP2022-12-31
-147,997 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
147,997 GBP2022-01-01 ~ 2022-12-31
38,275 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
2,000 GBP2022-01-01 ~ 2022-12-31
3,625 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Wages/Salaries
136,540 GBP2022-01-01 ~ 2022-12-31
351,612 GBP2021-01-01 ~ 2021-12-31
Amounts owed to group undertakings
Current
3,326 GBP2022-12-31
142,322 GBP2021-12-31
Equity
Called up share capital
401 GBP2022-12-31
401 GBP2021-12-31
Related profiles found in government register
  • AIR LINK SERVICES LIMITED
    Info
    Registered number 03567970
    Neo Park, Wharfdale Road, Birmingham, West Midlands B11 2DF
    Private Limited Company incorporated on 1998-05-21 and dissolved on 2024-02-20 (25 years 8 months). The company status is Dissolved.
    CIF 0
  • AIR LINK GROUP LIMITED
    S
    Registered number 03567970
    Neo Park, Wharfdale Road, Birmingham, West Midlands, England, B11 2DF
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,449,904 GBP2024-06-30
    Person with significant control
    2019-01-01 ~ 2020-05-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.