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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 25
  • 1
    Vertannes, Desmond Stephen
    Born in July 1951
    Individual (23 offsprings)
    Officer
    2002-07-22 ~ 2003-08-01
    OF - Director → CIF 0
  • 2
    Mitchell, Laura Anne
    Born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Humphrey, Peter John
    Born in December 1960
    Individual (41 offsprings)
    Officer
    2007-11-30 ~ 2016-03-29
    OF - Director → CIF 0
  • 4
    Turnbull, Tristan George
    Individual (47 offsprings)
    Officer
    2006-10-01 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 5
    Sagoo, Randeep Singh
    Born in March 1971
    Individual (44 offsprings)
    Officer
    2010-12-13 ~ 2011-04-15
    OF - Director → CIF 0
  • 6
    Redmond, John Joseph
    Born in January 1968
    Individual (45 offsprings)
    Officer
    2003-06-20 ~ 2008-07-14
    OF - Director → CIF 0
  • 7
    Harkins, Owen Stephen
    Born in January 1980
    Individual (52 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Harkins, Owen Stephen
    Individual (52 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Stevenson, Alison Leonie
    Born in August 1977
    Individual (72 offsprings)
    Officer
    2011-08-16 ~ 2014-09-12
    OF - Director → CIF 0
  • 9
    Wilson, Giles Robert Bryant
    Born in November 1973
    Individual (106 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    OF - Director → CIF 0
  • 10
    Smith, Peter Simon
    Born in July 1944
    Individual (55 offsprings)
    Officer
    1999-03-29 ~ 2002-03-01
    OF - Director → CIF 0
    2002-06-26 ~ 2003-08-01
    OF - Director → CIF 0
  • 11
    Geddes, John Francis Alexander
    Individual (135 offsprings)
    Officer
    2005-01-24 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 12
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (57 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 13
    Couper, Alastair
    Born in May 1962
    Individual (28 offsprings)
    Officer
    2002-12-31 ~ 2003-06-20
    OF - Director → CIF 0
  • 14
    Harnden, Philip
    Individual (69 offsprings)
    Officer
    2000-03-31 ~ 2002-03-01
    OF - Secretary → CIF 0
    2002-06-26 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 15
    Hepburn, Richard Alexander
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2002-12-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 16
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (118 offsprings)
    Officer
    2014-09-12 ~ 2024-03-25
    OF - Director → CIF 0
  • 17
    Walker, Mervyn
    Born in April 1960
    Individual (56 offsprings)
    Officer
    2003-08-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 18
    Mccreath, Matthew Brook
    Born in October 1978
    Individual (41 offsprings)
    Officer
    2016-03-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 19
    Cross, James Mark
    Born in June 1959
    Individual (49 offsprings)
    Officer
    2007-05-10 ~ 2010-10-30
    OF - Director → CIF 0
  • 20
    Smyth, Craig Allan Gibson
    Born in July 1967
    Individual (44 offsprings)
    Officer
    1999-03-29 ~ 2002-03-01
    OF - Director → CIF 0
    2002-06-26 ~ 2003-08-01
    OF - Director → CIF 0
    Smyth, Craig Allan Gibson
    Individual (44 offsprings)
    Officer
    1999-03-29 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 21
    J M NOMINEES LIMITED
    03573190
    34 Ely Place, London
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    1999-02-23 ~ 1999-03-29
    OF - Director → CIF 0
    2002-03-01 ~ 2002-06-26
    OF - Director → CIF 0
  • 22
    MENZIES AVIATION LIMITED
    - now 02961404 03717746... (more)
    MENZIES AVIATION LIMITED LIMITED
    - 2022-08-26 02961404 03717746... (more)
    MENZIES AVIATION LIMITED
    - 2022-08-26 02961404 03717746... (more)
    MENZIES AVIATION PLC - 2022-08-17 02961404 03717746... (more)
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    PEACO NO.42 LIMITED - 1994-11-01
    21-22, Bloomsbury Square, London, United Kingdom
    Active Corporate (36 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    OF - Nominee Director → CIF 0
    1999-02-23 ~ 1999-02-23
    OF - Nominee Secretary → CIF 0
  • 24
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    OF - Nominee Director → CIF 0
  • 25
    J M SECRETARIES LIMITED
    03573202
    34 Ely Place, London
    Dissolved Corporate (16 parents, 81 offsprings)
    Officer
    1999-02-23 ~ 1999-03-29
    OF - Director → CIF 0
    2002-03-01 ~ 2002-06-26
    OF - Director → CIF 0
    1999-02-23 ~ 1999-03-29
    OF - Secretary → CIF 0
    2002-03-01 ~ 2002-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MENZIES AVIATION (NL) LIMITED

Period: 2005-01-31 ~ now
Company number: 03717746 03985080... (more)
Registered names
MENZIES AVIATION (NL) LIMITED - now 03985080... (more)
MENZIES NO.5 LIMITED - 2003-10-23 SC102867... (more)
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2022-12-31
Net Current Assets/Liabilities
14,000 GBP2023-12-31
13,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,000 GBP2023-12-31
3,000 GBP2022-12-31
Equity
14,000 GBP2023-12-31
13,000 GBP2022-12-31
10,000 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,000 GBP2023-12-31
0 GBP2022-12-31

  • MENZIES AVIATION (NL) LIMITED
    Info
    MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31
    MENZIES NO.5 LIMITED - 2005-01-31
    GLOBEGROUND BIRMINGHAM LIMITED - 2005-01-31
    Registered number 03717746
    21-22 Bloomsbury Square, London WC1A 2NS
    PRIVATE LIMITED COMPANY incorporated on 1999-02-23 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.