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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 4
  • 1
    Martin, Colin Lindsay
    Airline Executive born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Martin, Jennifer Margaret
    Student born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Martin, Carole
    Housewife born in December 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    OF - Director → CIF 0
    Martin, Carole Maureen
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    AIRREP (HOLDINGS) PLC - 2004-12-13
    icon of addressThe Cottage, 2 Castlefield Road, Reigate, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31,862 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Lewis, Andrew Shaun
    Air Cargo Executive born in July 1963
    Individual
    Officer
    icon of calendar 2000-06-08 ~ 2007-11-23
    OF - Director → CIF 0
    Lewis, Andrew Shaun
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 2
    Jackson, Brian Peter
    Accountant born in January 1943
    Individual
    Officer
    icon of calendar 2000-06-08 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Van Lerbeirghe, Sabine
    Business Manager born in October 1964
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2007-11-23
    OF - Director → CIF 0
  • 4
    Barnes, Christine
    Finance Manager born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-06-08 ~ 2000-06-08
    PE - Nominee Director → CIF 0
  • 6
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-06-08 ~ 2000-06-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRREP (GERMANY) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
40,164 GBP2021-12-31
Creditors
Amounts falling due within one year
-2 GBP2022-12-31
-2 GBP2021-12-31
Net Current Assets/Liabilities
-2 GBP2022-12-31
40,162 GBP2021-12-31
Net Assets/Liabilities
-2 GBP2022-12-31
40,162 GBP2021-12-31
Equity
Called up share capital
40,100 GBP2022-12-31
40,100 GBP2021-12-31
Retained earnings (accumulated losses)
-40,102 GBP2022-12-31
62 GBP2021-12-31
Equity
-2 GBP2022-12-31
40,162 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Amounts owed by group undertakings and participating interests
40,164 GBP2021-12-31
Other Creditors
Amounts falling due within one year
2 GBP2022-12-31
2 GBP2021-12-31

  • AIRREP (GERMANY) LIMITED
    Info
    Registered number 04010358
    icon of address81 Hyperion Walk, Horley, Surrey RH6 7DB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-08 and dissolved on 2024-10-29 (24 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.