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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 14
  • 1
    Kingsley Smith, Brian
    Solicitor born in March 1936
    Individual (17 offsprings)
    Officer
    1999-07-29 ~ 2006-11-02
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual (2236 offsprings)
    Officer
    1999-07-23 ~ 1999-07-28
    OF - Nominee Director → CIF 0
  • 3
    Tedder, Richard Seton, Prof The Hon
    Professor born in May 1946
    Individual (3 offsprings)
    Officer
    1999-07-29 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Mason, Keith Jonathan
    Accountant born in September 1964
    Individual (9 offsprings)
    Officer
    1999-07-28 ~ 1999-08-23
    OF - Director → CIF 0
    Mason, Keith Jonathan
    Accountant
    Individual (9 offsprings)
    Officer
    1999-07-28 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 5
    Carr, Kelvin Ian
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2012-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Kingsley Smith, Ivan Stephen
    Born in April 1966
    Individual (29 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
    Mr Ivan Kingsley-smith
    Born in April 1966
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Britten, Paul Jonathan
    Development Director born in August 1958
    Individual (2 offsprings)
    Officer
    2004-10-21 ~ 2022-01-11
    OF - Director → CIF 0
    Britten, Paul Jonathan
    Individual (2 offsprings)
    Officer
    2018-11-14 ~ 2022-01-11
    OF - Secretary → CIF 0
  • 8
    Cientanni, Mario Phillip
    Accountant born in July 1960
    Individual (21 offsprings)
    Officer
    1999-07-28 ~ 2019-01-07
    OF - Director → CIF 0
  • 9
    Richardson, Paul
    Aerodrome Director born in September 1951
    Individual (2 offsprings)
    Officer
    2000-11-27 ~ 2010-01-06
    OF - Director → CIF 0
  • 10
    Shield, Michael
    Senior Partner And Director born in October 1947
    Individual (31 offsprings)
    Officer
    1999-08-30 ~ 2010-01-02
    OF - Director → CIF 0
  • 11
    Bendkowski, Anthony Boleslaw, Dr
    Dental Surgeon born in July 1959
    Individual (10 offsprings)
    Officer
    2007-06-26 ~ 2019-12-14
    OF - Director → CIF 0
  • 12
    Merchant, James Irven
    Airport Manager born in March 1943
    Individual (1 offspring)
    Officer
    1999-07-29 ~ 2000-06-09
    OF - Director → CIF 0
  • 13
    Searle, Richard James
    Director born in January 1945
    Individual (36 offsprings)
    Officer
    2012-07-30 ~ 2019-09-10
    OF - Director → CIF 0
  • 14
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1999-07-23 ~ 1999-07-28
    OF - Nominee Director → CIF 0
    1999-07-23 ~ 1999-07-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROCHESTER AIRPORT LIMITED

Period: 2010-03-11 ~ now
Company number: 03815653
Registered names
ROCHESTER AIRPORT LIMITED - now
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Property, Plant & Equipment
178,604 GBP2025-03-31
186,188 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
178,606 GBP2025-03-31
186,190 GBP2024-03-31
Total Inventories
39,424 GBP2025-03-31
52,038 GBP2024-03-31
Debtors
107,467 GBP2025-03-31
106,746 GBP2024-03-31
Cash at bank and in hand
2,648 GBP2025-03-31
3,499 GBP2024-03-31
Current Assets
149,539 GBP2025-03-31
162,283 GBP2024-03-31
Creditors
-278,658 GBP2025-03-31
-346,458 GBP2024-03-31
Net Current Assets/Liabilities
-129,119 GBP2025-03-31
-184,175 GBP2024-03-31
Total Assets Less Current Liabilities
49,487 GBP2025-03-31
2,015 GBP2024-03-31
Creditors
Non-current
-56,640 GBP2025-03-31
-58,048 GBP2024-03-31
Net Assets/Liabilities
-7,153 GBP2025-03-31
-56,033 GBP2024-03-31
Equity
Called up share capital
336,550 GBP2025-03-31
336,550 GBP2024-03-31
Share premium
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
-353,703 GBP2025-03-31
-402,583 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
189,596 GBP2025-03-31
189,596 GBP2024-03-31
Plant and equipment
38,676 GBP2025-03-31
38,676 GBP2024-03-31
Motor vehicles
13,095 GBP2025-03-31
13,095 GBP2024-03-31
Furniture and fittings
18,506 GBP2025-03-31
18,506 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,676 GBP2025-03-31
38,676 GBP2024-03-31
Motor vehicles
13,095 GBP2025-03-31
13,095 GBP2024-03-31
Furniture and fittings
18,506 GBP2025-03-31
18,506 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
7,584 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
178,604 GBP2025-03-31
186,188 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
17,578 GBP2025-03-31
17,578 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
277,451 GBP2025-03-31
277,451 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,578 GBP2025-03-31
17,578 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,847 GBP2025-03-31
91,263 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,584 GBP2024-04-01 ~ 2025-03-31
Other types of inventories not specified separately
39,424 GBP2025-03-31
52,038 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
86,459 GBP2025-03-31
73,076 GBP2024-03-31
Trade Creditors/Trade Payables
Current
176,687 GBP2025-03-31
217,243 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
13,417 GBP2025-03-31
12,720 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,236 GBP2025-03-31
5,684 GBP2024-03-31
Creditors
Current
278,658 GBP2025-03-31
346,458 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
56,640 GBP2025-03-31
58,048 GBP2024-03-31

Related profiles found in government register
  • ROCHESTER AIRPORT LIMITED
    Info
    ROCHESTER AIRPORT PLC - 2010-03-11
    ROCHESTER AIRFIELD PLC - 2010-03-11
    Registered number 03815653
    Rochester Airport Maidstone Road, Rochester, Chatham, Kent ME5 9SD
    PRIVATE LIMITED COMPANY incorporated on 1999-07-23 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • ROCHESTER AIRPORT LIMITED
    S
    Registered number 03815653
    Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom, DA2 6QA
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROCHESTER AIRFIELD LIMITED
    03768096 03815653
    Rochester Airport Maidstone Road, Rochester, Chatham, Kent, England
    Active Corporate (10 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.