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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
    Horwood, Thomas Alan
    Accountant born in May 1989
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, Andrew Ian
    Company Secretary born in June 1979
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWaterside, P O Box 365, Harmondsworth, England
    Active Corporate (8 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Buchanan, Alan Kerr
    Lawyer born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2012-12-31
    OF - Director → CIF 0
    Buchanan, Alan Kerr
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 2
    Adams, Courtney Kate
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 3
    Jarvis, Paul Henry
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-06 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 4
    Walsh, Stephen John
    Solicitor born in January 1965
    Individual
    Officer
    icon of calendar 1999-10-06 ~ 2002-03-30
    OF - Director → CIF 0
  • 5
    French, Robert Leonard
    Accountant born in February 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2017-04-25
    OF - Director → CIF 0
  • 6
    Mc Neela, Nessa
    Company Director born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ 2022-07-06
    OF - Director → CIF 0
  • 7
    Straver, Luke Alexander Michael
    Individual (84 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 8
    Williams, Keith
    Accountant born in May 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-10-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Dosanjh, Kulbinder Kaur
    Deputy Company Secretary born in November 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-10-11
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 10
    Philcox, Simon
    Accountant born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-25 ~ 2021-10-19
    OF - Director → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-09-13 ~ 1999-10-06
    PE - Nominee Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-13 ~ 1999-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BA AND AA HOLDINGS LIMITED

Previous name
MAINONLY LIMITED - 1999-11-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BA AND AA HOLDINGS LIMITED
    Info
    MAINONLY LIMITED - 1999-11-22
    Registered number 03840072
    icon of addressWaterside, Speedbird Way, Harmondsworth UB7 0GB
    Private Limited Company incorporated on 1999-09-13 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.