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 2
  • 1
    Carr, Kelvin Ian
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2022-05-30 ~ now
    OF - director → CIF 0
  • 2
    ROCHESTER AIRPORT PLC - 2010-03-11
    ROCHESTER AIRFIELD PLC - 1999-08-10
    Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -402,583 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Cientanni, Mario Phillip
    Chartered Accountant born in July 1960
    Individual (11 offsprings)
    Officer
    2001-07-09 ~ 2019-01-07
    OF - director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 1999-05-11
    OF - nominee-director → CIF 0
  • 3
    Sheppard, Bryan Peter
    Individual
    Officer
    2001-07-09 ~ 2005-05-01
    OF - secretary → CIF 0
  • 4
    Cast, Richard Michael
    Individual
    Officer
    2005-05-01 ~ 2018-11-14
    OF - secretary → CIF 0
  • 5
    Britten, Paul Jonathan
    Development Director born in August 1958
    Individual
    Officer
    2018-11-14 ~ 2022-05-30
    OF - director → CIF 0
    Britten, Paul Jonathan
    Individual
    Officer
    2018-11-14 ~ 2022-05-30
    OF - secretary → CIF 0
  • 6
    Mcdonald, Brendan Philip
    Legal Executive born in May 1949
    Individual
    Officer
    1999-05-11 ~ 2001-07-09
    OF - director → CIF 0
  • 7
    81 High Street, Chatham, Kent
    Corporate (2 parents)
    Officer
    1999-05-11 ~ 2001-07-09
    PE - secretary → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-05-11 ~ 1999-05-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ROCHESTER AIRFIELD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31

  • ROCHESTER AIRFIELD LIMITED
    Info
    Registered number 03768096
    Rochester Airport Maidstone Road, Rochester, Chatham, Kent ME5 9SD
    Private Limited Company incorporated on 1999-05-11 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.