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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
Active 3
  • 1
    Harkins, Owen Stephen
    Born in January 1980
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
    Harkins, Owen Stephen
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Mitchell, Laura
    Born in November 1984
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
    PEACO NO.42 LIMITED - 1994-11-01
    MENZIES AVIATION PLC - 2022-08-17
    icon of address21-22, Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Cross, James Mark
    Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2010-10-30
    OF - Director → CIF 0
  • 2
    Couper, Alastair
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2003-06-20
    OF - Director → CIF 0
  • 3
    Sagoo, Randeep Singh
    Accountant born in March 1971
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2011-04-15
    OF - Director → CIF 0
  • 4
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 5
    Mccreath, Matthew Brook
    Accountant born in October 1978
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Hepburn, Richard Alexander
    Business Development Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 8
    Humphrey, Peter John
    Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2016-03-29
    OF - Director → CIF 0
  • 9
    Wilson, Giles Robert Bryant
    Company Director born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    OF - Director → CIF 0
  • 10
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 11
    Turnbull, Tristan George
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 12
    Smyth, Craig Allan Gibson
    Chartered Accountant born in July 1967
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2002-03-01
    OF - Director → CIF 0
    icon of calendar 2002-06-26 ~ 2003-08-01
    OF - Director → CIF 0
    Smyth, Craig Allan Gibson
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 13
    Smith, Peter Simon
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2002-03-01
    OF - Director → CIF 0
    icon of calendar 2002-06-26 ~ 2003-08-01
    OF - Director → CIF 0
  • 14
    Harnden, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2002-03-01
    OF - Secretary → CIF 0
    icon of calendar 2002-06-26 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 15
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2014-09-12
    OF - Director → CIF 0
  • 16
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2024-03-25
    OF - Director → CIF 0
  • 17
    Redmond, John Joseph
    Commercial Manager born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-20 ~ 2008-07-14
    OF - Director → CIF 0
  • 18
    Vertannes, Desmond Stephen
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ 2003-08-01
    OF - Director → CIF 0
  • 19
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 1999-02-23
    OF - Nominee Director → CIF 0
  • 20
    icon of address34 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-23 ~ 1999-03-29
    PE - Director → CIF 0
    2002-03-01 ~ 2002-06-26
    PE - Director → CIF 0
  • 21
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    PE - Nominee Director → CIF 0
    1999-02-23 ~ 1999-02-23
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address34 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-23 ~ 1999-03-29
    PE - Director → CIF 0
    2002-03-01 ~ 2002-06-26
    PE - Director → CIF 0
    1999-02-23 ~ 1999-03-29
    PE - Secretary → CIF 0
    2002-03-01 ~ 2002-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

MENZIES AVIATION (NL) LIMITED

Previous names
GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-28
MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31
MENZIES NO.5 LIMITED - 2003-10-23
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
    GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-28
    MENZIES AVIATION GROUP (NL) LIMITED - 2002-01-28
    MENZIES NO.5 LIMITED - 2002-01-28
    Registered number 03717746
    icon of address21-22 Bloomsbury Square, London WC1A 2NS
    PRIVATE LIMITED COMPANY incorporated on 1999-02-23 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.