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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 9
  • 1
    Smith, Norman Alan
    Born in January 1956
    Individual (53 offsprings)
    Officer
    2010-10-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 2
    Maclay Murray & Spens
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ 2000-09-13
    OF - Secretary → CIF 0
  • 3
    Wojakovski, Edward Oded, Dr
    Chief Executive & Managing Dir born in July 1969
    Individual (32 offsprings)
    Officer
    2000-09-13 ~ 2020-10-15
    OF - Director → CIF 0
    Wojakovski, Edward Oded, Dr
    Chief Executive & Managing Dir
    Individual (32 offsprings)
    Officer
    2000-09-13 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 4
    Robertson, Rachel Elizabeth
    Born in June 1961
    Individual (52 offsprings)
    Officer
    2013-07-01 ~ 2017-03-23
    OF - Director → CIF 0
  • 5
    Matyas, Arthur
    Director born in March 1932
    Individual (30 offsprings)
    Officer
    2000-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Robertson, Ian
    Company Director born in March 1949
    Individual (146 offsprings)
    Officer
    2008-07-01 ~ 2010-08-30
    OF - Director → CIF 0
  • 7
    TONSTATE GROUP LIMITED
    03162082
    3, Park Place, St James's, London, United Kingdom
    Liquidation Corporate (9 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2000-06-01 ~ 2000-09-13
    OF - Director → CIF 0
  • 9
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2000-06-01 ~ 2000-09-13
    OF - Director → CIF 0
parent relation
Company in focus

GLASGOW AIRPORT HOTELS HOLDINGS LIMITED

Period: 2013-10-10 ~ 2025-07-26
Company number: 04006185
Registered names
GLASGOW AIRPORT HOTELS HOLDINGS LIMITED - Dissolved
M M & S (2662) LIMITED - 2000-10-27 SC210172... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
56,000 GBP2020-09-30
485,077 GBP2019-09-30
Current Assets
56,000 GBP2020-09-30
485,077 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-42,666 GBP2020-09-30
Net Current Assets/Liabilities
13,334 GBP2020-09-30
13,334 GBP2019-09-30
Total Assets Less Current Liabilities
13,334 GBP2020-09-30
13,334 GBP2019-09-30
Net Assets/Liabilities
13,334 GBP2020-09-30
13,334 GBP2019-09-30
Equity
Called up share capital
13,334 GBP2020-09-30
13,334 GBP2019-09-30
Equity
13,334 GBP2020-09-30
13,334 GBP2019-09-30
Average Number of Employees
22019-10-01 ~ 2020-09-30
22018-10-01 ~ 2019-09-30
Amounts Owed by Group Undertakings
Current
56,000 GBP2020-09-30
469,267 GBP2019-09-30
Other Debtors
Current
15,810 GBP2019-09-30
Amounts owed to group undertakings
Current
42,666 GBP2020-09-30
37,300 GBP2019-09-30
Creditors
Current
42,666 GBP2020-09-30
471,743 GBP2019-09-30

Related profiles found in government register
  • GLASGOW AIRPORT HOTELS HOLDINGS LIMITED
    Info
    TONSTATE GLASGOW AIRPORT LIMITED - 2013-10-10
    M M & S (2662) LIMITED - 2013-10-10
    Registered number 04006185
    82 St. John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2000-06-01 and dissolved on 2025-07-26 (25 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-05-04
    CIF 0
  • GLASGOW AIRPORT HOTELS HOLDINGS LIMITED
    S
    Registered number 04006185
    3, Park Place, St James's, London, United Kingdom, SW1A 1LP
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TONSTATE G A MANAGEMENT LIMITED
    - now 04231468
    MM&S (2775) LIMITED - 2001-07-20
    3 Park Place, St James, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TONSTATE GLASGOW AIRPORT HJ LIMITED
    - now 04006171 04006163... (more)
    M M & S (2661) LIMITED - 2000-10-27
    3 Park Place, St James, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.