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
    Fleming, Andrew Ian
    Company Secretary born in June 1979
    Individual (26 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Horwood, Thomas Alan
    Accountant born in May 1989
    Individual (11 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Waterside, P O Box 365, Harmondsworth, England
    Active Corporate (8 parents, 27 offsprings)
    Person with significant control
    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 12
  • 1
    Mc Neela, Nessa
    Company Director born in June 1981
    Individual (2 offsprings)
    Officer
    2021-10-19 ~ 2022-07-06
    OF - Director → CIF 0
  • 2
    Buchanan, Alan Kerr
    Lawyer born in June 1958
    Individual (8 offsprings)
    Officer
    2002-03-31 ~ 2012-12-31
    OF - Director → CIF 0
    Buchanan, Alan Kerr
    Individual (8 offsprings)
    Officer
    2003-02-17 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 3
    Philcox, Simon
    Accountant born in September 1979
    Individual (4 offsprings)
    Officer
    2017-04-25 ~ 2021-10-19
    OF - Director → CIF 0
  • 4
    Williams, Keith
    Accountant born in May 1956
    Individual (18 offsprings)
    Officer
    1999-10-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Adams, Courtney Kate
    Individual (7 offsprings)
    Officer
    2013-10-11 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 6
    Dosanjh, Kulbinder Kaur
    Deputy Company Secretary born in November 1972
    Individual (96 offsprings)
    Officer
    2013-01-01 ~ 2013-10-11
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (96 offsprings)
    Officer
    2006-10-19 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 7
    Walsh, Stephen John
    Solicitor born in January 1965
    Individual
    Officer
    1999-10-06 ~ 2002-03-30
    OF - Director → CIF 0
  • 8
    French, Robert Leonard
    Accountant born in February 1970
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2017-04-25
    OF - Director → CIF 0
  • 9
    Straver, Luke Alexander Michael
    Individual (83 offsprings)
    Officer
    2014-10-10 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 10
    Jarvis, Paul Henry
    Individual (1 offspring)
    Officer
    1999-10-06 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-13 ~ 1999-10-06
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-09-13 ~ 1999-10-06
    PE - Nominee Director → 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
    Waterside, Speedbird Way, Harmondsworth UB7 0GB
    Private Limited Company incorporated on 1999-09-13 (25 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.