logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Finch, Suzanne
    Client Services Director born in March 1964
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 1999-10-31
    OF - Director → CIF 0
  • 2
    Glazer, Kerry Marina
    Chief Executive born in July 1961
    Individual (9 offsprings)
    Officer
    1999-11-01 ~ 2025-06-30
    OF - Director → CIF 0
    Ms Kerry Marina Glazer
    Born in July 1961
    Individual (9 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
  • 3
    Thompson, Victoria Phillippa
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Hannah Louise
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Martin John
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    1998-12-09 ~ 2009-12-31
    OF - Director → CIF 0
    Jones, Martin
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    2016-09-14 ~ 2025-03-20
    OF - Director → CIF 0
    Mr Martin Jones
    Born in July 1958
    Individual (5 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
    Libson, John Leslie
    Director born in July 1938
    Individual (13 offsprings)
    Officer
    2002-03-24 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Wignall, Mark Steven
    Managing Director born in June 1957
    Individual (38 offsprings)
    Officer
    1998-12-16 ~ 1999-03-18
    OF - Director → CIF 0
  • 8
    Hudson, Philip Cattell
    Property Developer born in June 1954
    Individual (5 offsprings)
    Officer
    1998-12-16 ~ 2019-07-03
    OF - Director → CIF 0
  • 9
    Phillips, Paul Benjamin
    Born in June 1962
    Individual (6 offsprings)
    Officer
    1998-12-16 ~ now
    OF - Director → CIF 0
    Phillips, Paul Benjamin
    Individual (6 offsprings)
    Officer
    1998-12-09 ~ now
    OF - Secretary → CIF 0
    Mr Paul Benjamin Phillips
    Born in June 1962
    Individual (6 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
  • 10
    Walker, Michael James
    Investment Banker born in March 1953
    Individual (33 offsprings)
    Officer
    1999-03-18 ~ 2005-04-25
    OF - Director → CIF 0
    Walker, Michael James
    Investment Bank born in March 1953
    Individual (33 offsprings)
    2005-04-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-12-09 ~ 1998-12-09
    OF - Nominee Secretary → CIF 0
  • 12
    AAR EOT TRUSTEE LIMITED 11891686
    26, Market Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1998-12-09 ~ 1998-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AAR HOLDINGS LIMITED

Period: 1998-12-09 ~ now
Company number: 03683344
Registered name
AAR HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Other Investments Other Than Loans
Non-current
1,600,001 GBP2024-12-31
1,600,001 GBP2023-12-31
Fixed Assets - Investments
1,600,001 GBP2024-12-31
1,600,001 GBP2023-12-31
Creditors
Amounts falling due within one year
1,591,627 GBP2024-12-31
1,591,800 GBP2023-12-31
Net Current Assets/Liabilities
1,591,627 GBP2024-12-31
1,591,800 GBP2023-12-31
Total Assets Less Current Liabilities
8,374 GBP2024-12-31
8,201 GBP2023-12-31
Equity
Called up share capital
8,374 GBP2024-12-31
8,201 GBP2023-12-31
Equity
8,374 GBP2024-12-31
8,201 GBP2023-12-31
Amounts invested in assets
Non-current
1,600,001 GBP2024-12-31
1,600,001 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,591,627 GBP2024-12-31
1,591,800 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.10 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2024-12-31
8,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.05 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
70,000 shares2024-12-31
70,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.05 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
81,470 shares2024-12-31
78,020 shares2023-12-31
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 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    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 2
  • 1
    AAR EOT TRUSTEE LIMITED
    11891686
    91 Wimpole Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-03-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    AAR SERVICES LIMITED
    - now 01203916
    A.A.R. SERVICES LIMITED - 2006-01-12
    91 Wimpole Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.