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 4
  • 1
    Lloyd, Philip Thomas
    Senior Vice President born in February 1973
    Individual (4 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Harkins, Owen Stephen
    Individual (52 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Hay, Samuel Colin
    Company Director born in September 1988
    Individual (5 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 4
    MAG NOMINEES LIMITED - now
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    21-22, Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Buchanan, Gordon
    Finance Manager born in July 1973
    Individual
    Officer
    2001-04-06 ~ 2003-06-20
    OF - Director → CIF 0
  • 2
    Yiend, Simon John
    Director born in April 1955
    Individual
    Officer
    2005-09-01 ~ 2006-09-04
    OF - Director → CIF 0
  • 3
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    2005-01-24 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 4
    Macmillan, Ian Clive
    Ground Handling Manager born in September 1948
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    Sagoo, Randeep Singh
    Accountant born in March 1971
    Individual
    Officer
    2014-08-15 ~ 2016-07-13
    OF - Director → CIF 0
  • 6
    Turnbull, Tristan George
    Solicitor
    Individual
    Officer
    2006-09-04 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 7
    Humphrey, Peter John
    Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    2006-10-26 ~ 2011-05-13
    OF - Director → CIF 0
  • 8
    Smith, Peter Simon
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    2000-05-04 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Harnden, Philip
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2007-05-10
    OF - Director → CIF 0
    Harnden, Philip
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 10
    Clifford, Conrad Frederick James
    Commercial Director born in June 1958
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 11
    Niekerk, Deon Van
    Company Director born in July 1972
    Individual
    Officer
    2016-05-09 ~ 2019-05-09
    OF - Director → CIF 0
  • 12
    Harraway, Peter David
    Accountant born in November 1981
    Individual
    Officer
    2011-05-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Instone, Paul Robert
    Accountant born in April 1960
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2006-10-26
    OF - Director → CIF 0
  • 14
    Cross, James Mark
    Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    2007-05-10 ~ 2010-10-30
    OF - Director → CIF 0
  • 15
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (20 offsprings)
    Officer
    2001-07-02 ~ 2007-05-10
    OF - Director → CIF 0
  • 16
    Gardner, Allan Paul
    Director born in July 1952
    Individual (9 offsprings)
    Officer
    2000-05-04 ~ 2001-07-28
    OF - Director → CIF 0
  • 17
    Redmond, John Joseph
    Commercial Manager born in January 1968
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2003-06-20
    OF - Director → CIF 0
    2006-09-04 ~ 2008-05-21
    OF - Director → CIF 0
  • 18
    Smyth, Craig Allan Gibson
    Chartered Accountant born in July 1967
    Individual
    Officer
    2000-05-04 ~ 2003-08-01
    OF - Director → CIF 0
  • 19
    Goovaerts, Dirk Josef Cornelia
    Svp Continental Europe born in January 1963
    Individual
    Officer
    2014-12-31 ~ 2016-07-13
    OF - Director → CIF 0
  • 20
    Boyd, Andrew
    General Manager born in October 1963
    Individual
    Officer
    2008-05-21 ~ 2014-08-15
    OF - Director → CIF 0
  • 21
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    2016-07-13 ~ 2024-03-25
    OF - Director → CIF 0
  • 22
    Henderson, John
    Company Director born in October 1970
    Individual
    Officer
    2019-05-09 ~ 2021-08-31
    OF - Director → CIF 0
  • 23
    PEACO NO. 13 LIMITED - 1990-09-24
    C/o Peachey & Co, 95 Aldwych, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    2000-04-27 ~ 2000-04-27
    PE - Director → CIF 0
    2000-04-27 ~ 2000-04-27
    PE - Secretary → CIF 0
parent relation
Company in focus

MENZIES AVIATION (UK) LIMITED

Previous names
MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Profit/Loss on Ordinary Activities Before Tax
-5,900,000 GBP2023-01-01 ~ 2023-12-31
-7,600,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,200,000 GBP2023-01-01 ~ 2023-12-31
600,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,700,000 GBP2023-01-01 ~ 2023-12-31
-7,000,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,500,000 GBP2023-12-31
4,500,000 GBP2022-12-31
Fixed Assets
60,900,000 GBP2023-12-31
47,400,000 GBP2022-12-31
Cash and Cash Equivalents
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Current Assets
31,200,000 GBP2023-12-31
33,300,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-114,400,000 GBP2023-12-31
-104,000,000 GBP2022-12-31
Net Current Assets/Liabilities
-83,200,000 GBP2023-12-31
-70,700,000 GBP2022-12-31
Total Assets Less Current Liabilities
-22,300,000 GBP2023-12-31
-23,300,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-16,800,000 GBP2023-12-31
-13,100,000 GBP2022-12-31
Equity
Called up share capital
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Share premium
55,600,000 GBP2023-12-31
55,600,000 GBP2022-12-31
Retained earnings (accumulated losses)
-99,700,000 GBP2023-12-31
-97,000,000 GBP2022-12-31
Equity
-39,100,000 GBP2023-12-31
-36,400,000 GBP2022-12-31
-90,000,000 GBP2021-12-31
Staff Costs/Employee Benefits Expense
123,900,000 GBP2023-01-01 ~ 2023-12-31
94,800,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
34962023-01-01 ~ 2023-12-31
30232022-01-01 ~ 2022-12-31
Wages/Salaries
111,600,000 GBP2023-01-01 ~ 2023-12-31
85,400,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,400,000 GBP2023-01-01 ~ 2023-12-31
1,900,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
23,100,000 GBP2023-12-31
22,400,000 GBP2022-12-31
Intangible Assets - Gross Cost
26,400,000 GBP2023-12-31
25,700,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000,000 GBP2023-12-31
400,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,200,000 GBP2023-12-31
2,200,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
300,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,300,000 GBP2023-12-31
4,500,000 GBP2022-12-31
Plant and equipment
19,600,000 GBP2023-12-31
13,100,000 GBP2022-12-31
Motor vehicles
4,500,000 GBP2023-12-31
4,600,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
56,700,000 GBP2023-12-31
39,700,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-200,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-100,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-700,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-3,100,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,300,000 GBP2023-12-31
2,400,000 GBP2022-12-31
Plant and equipment
11,200,000 GBP2023-12-31
9,900,000 GBP2022-12-31
Motor vehicles
2,600,000 GBP2023-12-31
2,100,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,500,000 GBP2023-12-31
20,300,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
600,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,200,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
600,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,200,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-100,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-100,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-600,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
18,400,000 GBP2023-12-31
17,800,000 GBP2022-12-31
Prepayments
Current
2,800,000 GBP2023-12-31
3,300,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
103,900,000 GBP2023-12-31
100,000,000 GBP2022-12-31
Current
6,600,000 GBP2023-12-31
8,200,000 GBP2022-12-31
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities
Current
12,400,000 GBP2023-12-31
13,800,000 GBP2022-12-31
Related profiles found in government register
  • MENZIES AVIATION (UK) LIMITED
    Info
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
    Registered number 03985080
    21-22 Bloomsbury Square, London WC1A 2NS
    Private Limited Company incorporated on 2000-04-27 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • MENZIES AVIATION (UK) LIMITED
    S
    Registered number 3985080
    21-22, Bloomsbury Square, London, United Kingdom, WC1A 2NS
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    CDG (UK) LIMITED - 1991-09-24
    HOURHIGH LIMITED - 1987-01-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    PEACO NO.38 LIMITED - 1994-11-01
    5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,296,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    MINMAR (800) LIMITED - 2006-12-04
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,013,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    MENZIES AVIATION SERVICES (IRAQ) LIMITED - 2014-12-23
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    9,100,250 GBP2020-12-31
    Person with significant control
    2018-03-15 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    MENZIES SECURITY SERVICES LIMITED - 2001-08-07
    SCREENCO SECURITY LIMITED - 1999-01-15
    PEACO NO. 63 LIMITED - 1997-10-06
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-08-22 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 8
    MAG SECRETARIES LIMITED - 2005-01-31
    LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
    GLOBEGROUND HEATHROW LIMITED - 2001-01-12
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 9
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 10
    MISLEX (196) LIMITED - 1998-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    AIR ASSIST LIMITED - 2003-05-07
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 13
    TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 14
    MENZIES AVIATION GROUP (EMEA) LIMITED - 2005-05-04
    OGDEN GROUND SERVICES LIMITED - 2001-03-19
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 15
    THE BIG ORANGE HANDLING COMPANY LIMITED - 2008-01-04
    LUTON HANDLING JV COMPANY LIMITED - 2004-06-07
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 16
    MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31
    MENZIES NO.5 LIMITED - 2003-10-23
    GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-28
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,858,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 17
    MENZIES GROUND SERVICES LIMITED - 2004-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,117,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 18
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    -39,100,000 GBP2023-12-31
    Person with significant control
    2016-06-04 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 19
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 21
    M. C. SERVICES LIMITED - 2003-06-23
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,233,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 22
    EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 23
    CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
    DONASH HOLDINGS LIMITED - 1985-08-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,504,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 24
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED - 1995-07-07
    PRECIS (881) LIMITED - 1989-06-22
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 25
    PEACO N0.41 LIMITED - 1994-10-13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 26
    Pintail Close Victoria Business Park, Netherfield, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    300,103 GBP2023-12-31
    Person with significant control
    2018-10-03 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 28
    TIMNORTH LIMITED - 1990-07-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-17
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.