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 4
  • 1
    Glazer, Kerry Marina
    Chief Executive born in July 1961
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ now
    OF - director → CIF 0
  • 2
    Phillips, Paul Benjamin
    Managing Director born in June 1962
    Individual (2 offsprings)
    Officer
    1998-12-16 ~ now
    OF - director → CIF 0
    Phillips, Paul Benjamin
    Individual (2 offsprings)
    Officer
    1998-12-09 ~ now
    OF - secretary → CIF 0
  • 3
    Thompson, Victoria Phillippa
    Ceo born in September 1975
    Individual (1 offspring)
    Officer
    2019-12-06 ~ now
    OF - director → CIF 0
  • 4
    AAR EOT TRUSTEE LIMITED
    26, Market Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-07-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Walker, Michael James
    Investment Banker born in March 1953
    Individual (2 offsprings)
    Officer
    1999-03-18 ~ 2005-04-25
    OF - director → CIF 0
    Walker, Michael James
    Investment Bank born in March 1953
    Individual (2 offsprings)
    2005-04-25 ~ 2007-03-31
    OF - director → CIF 0
  • 2
    Jones, Martin John
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    1998-12-09 ~ 2009-12-31
    OF - director → CIF 0
    Jones, Martin
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2025-03-20
    OF - director → CIF 0
    Mr Martin Jones
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ms Kerry Marina Glazer
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wignall, Mark Steven
    Managing Director born in June 1957
    Individual (2 offsprings)
    Officer
    1998-12-16 ~ 1999-03-18
    OF - director → CIF 0
  • 5
    Mr Paul Benjamin Phillips
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hudson, Philip Cattell
    Property Developer born in June 1954
    Individual (4 offsprings)
    Officer
    1998-12-16 ~ 2019-07-03
    OF - director → CIF 0
  • 7
    Finch, Suzanne
    Client Services Director born in March 1964
    Individual
    Officer
    1998-12-16 ~ 1999-10-31
    OF - director → CIF 0
  • 8
    Libson, John Leslie
    Director born in July 1938
    Individual
    Officer
    2002-03-24 ~ 2014-01-01
    OF - director → CIF 0
  • 9
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-12-09 ~ 1998-12-09
    PE - nominee-secretary → CIF 0
  • 10
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-12-09 ~ 1998-12-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

AAR HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
1,600,001 GBP2023-12-31
1,600,001 GBP2022-12-31
Fixed Assets - Investments
1,600,001 GBP2023-12-31
1,600,001 GBP2022-12-31
Creditors
Amounts falling due within one year
1,591,800 GBP2023-12-31
1,591,800 GBP2022-12-31
Net Current Assets/Liabilities
1,591,800 GBP2023-12-31
1,591,800 GBP2022-12-31
Total Assets Less Current Liabilities
8,201 GBP2023-12-31
8,201 GBP2022-12-31
Equity
Called up share capital
8,201 GBP2023-12-31
8,201 GBP2022-12-31
Equity
8,201 GBP2023-12-31
8,201 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
1,600,001 GBP2023-12-31
Non-current
1,600,001 GBP2023-12-31
1,600,001 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,591,800 GBP2023-12-31
1,591,800 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.10 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2023-12-31
8,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.05 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
70,000 shares2023-12-31
70,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.05 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
78,020 shares2023-12-31
78,020 shares2022-12-31
Related profiles found in government register
  • AAR HOLDINGS LIMITED
    Info
    Registered number 03683344
    91 Wimpole Street, London W1G 0EF
    Private Limited Company incorporated on 1998-12-09 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • AAR HOLDINGS LIMITED
    S
    Registered number 03683344
    26, Market Place, London, England, W1W 8AN
    Limited Company in Uk
    CIF 1
  • AAR HOLDINGS LIMITED
    S
    Registered number 03683344
    26 Market Place, London, W1W 8AN
    Private Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    91 Wimpole Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-03-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    A.A.R. SERVICES LIMITED - 2006-01-12
    91 Wimpole Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,718,591 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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