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 5
  • 1
    Lanzos, Alvaro Gomez-reino Lago De
    Company Director born in September 1973
    Individual (5 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Harkins, Owen Stephen
    Individual (52 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Redmond, John Joseph
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 5
    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
    2016-04-06 ~ 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 20
  • 1
    Wilson, Giles Robert Bryant
    Company Director born in November 1973
    Individual (8 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    OF - Director → CIF 0
    Wilson, Giles Robert Bryant
    Accountant born in November 1973
    Individual (8 offsprings)
    2014-09-12 ~ 2015-06-23
    OF - Director → CIF 0
  • 2
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    2005-01-24 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 3
    Buttini, Simona
    General Manager born in October 1972
    Individual
    Officer
    2003-10-17 ~ 2019-04-04
    OF - Director → CIF 0
  • 4
    Sagoo, Randeep Singh
    Accountant born in March 1971
    Individual
    Officer
    2010-12-13 ~ 2011-04-15
    OF - Director → CIF 0
  • 5
    Turnbull, Tristan George
    Individual
    Officer
    2006-10-01 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 6
    Kilgore, William Todd
    Director born in March 1964
    Individual
    Officer
    2023-05-19 ~ 2025-03-12
    OF - Director → CIF 0
  • 7
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2000-07-27 ~ 2000-07-27
    OF - Nominee Director → CIF 0
  • 8
    Smith, Peter Simon
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    2000-07-27 ~ 2002-12-31
    OF - Director → CIF 0
    2003-10-17 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Sayers, John Leslie
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2019-04-04 ~ 2020-09-28
    OF - Director → CIF 0
  • 10
    Harnden, Philip
    Company Secretary born in November 1964
    Individual (1 offspring)
    Officer
    2003-10-17 ~ 2007-05-10
    OF - Director → CIF 0
    Harnden, Philip
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 11
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (10 offsprings)
    Officer
    2011-08-16 ~ 2014-09-12
    OF - Director → CIF 0
  • 12
    Cross, James Mark
    Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    2007-05-10 ~ 2010-10-30
    OF - Director → CIF 0
  • 13
    Smith, Eric Bradley
    Vp Fp&A born in April 1981
    Individual
    Officer
    2021-10-27 ~ 2023-05-19
    OF - Director → CIF 0
  • 14
    Smyth, Craig Allan Gibson
    Chartered Accountant born in July 1967
    Individual
    Officer
    2000-07-27 ~ 2002-12-31
    OF - Director → CIF 0
    2003-10-17 ~ 2007-05-10
    OF - Director → CIF 0
  • 15
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    2015-06-23 ~ 2024-03-25
    OF - Director → CIF 0
  • 16
    Schwarzer, Jose
    Director born in September 1961
    Individual
    Officer
    2003-10-17 ~ 2010-10-31
    OF - Director → CIF 0
  • 17
    Arbuckle-gourley, Jennifer Ann
    Company Director born in April 1973
    Individual
    Officer
    2020-09-03 ~ 2021-10-27
    OF - Director → CIF 0
  • 18
    J M SECRETARIES LIMITED
    34 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-31 ~ 2004-01-22
    PE - Director → CIF 0
  • 19
    34 Ely Place, London
    Corporate
    Officer
    2002-12-31 ~ 2004-01-22
    PE - Director → CIF 0
  • 20
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-07-27 ~ 2000-07-27
    PE - Nominee Director → CIF 0
    2000-07-27 ~ 2000-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MENZIES AVIATION (SANTO DOMINGO) LIMITED

Previous name
MENZIES GROUND SERVICES LIMITED - 2004-10-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
732,000 GBP2023-01-01 ~ 2023-12-31
626,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,398,000 GBP2023-01-01 ~ 2023-12-31
58,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-666,000 GBP2023-01-01 ~ 2023-12-31
684,000 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
247,000 GBP2023-12-31
864,000 GBP2022-12-31
Current Assets
20,499,000 GBP2023-12-31
19,259,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,446,000 GBP2023-12-31
-2,482,000 GBP2022-12-31
Net Current Assets/Liabilities
16,053,000 GBP2023-12-31
16,777,000 GBP2022-12-31
Total Assets Less Current Liabilities
16,137,000 GBP2023-12-31
16,815,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-20,000 GBP2023-12-31
-32,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
16,117,000 GBP2023-12-31
16,783,000 GBP2022-12-31
Equity
16,117,000 GBP2023-12-31
16,783,000 GBP2022-12-31
16,099,000 GBP2021-12-31
Staff Costs/Employee Benefits Expense
739,000 GBP2023-01-01 ~ 2023-12-31
573,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1612023-01-01 ~ 2023-12-31
572022-01-01 ~ 2022-12-31
Wages/Salaries
698,000 GBP2023-01-01 ~ 2023-12-31
553,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
41,000 GBP2023-01-01 ~ 2023-12-31
20,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,146,000 GBP2023-01-01 ~ 2023-12-31
325,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
172,000 GBP2023-01-01 ~ 2023-12-31
119,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
71,000 GBP2023-12-31
53,000 GBP2022-12-31
Plant and equipment
64,000 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
135,000 GBP2023-12-31
53,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
50,000 GBP2023-12-31
15,000 GBP2022-12-31
Plant and equipment
1,000 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,000 GBP2023-12-31
15,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
10,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
335,000 GBP2023-12-31
331,000 GBP2022-12-31
Prepayments
Current
9,000 GBP2023-12-31
3,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,390,000 GBP2023-12-31
638,000 GBP2022-12-31
Current
118,000 GBP2023-12-31
28,000 GBP2022-12-31
Accrued Liabilities
Current
824,000 GBP2023-12-31
499,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
  • MENZIES AVIATION (SANTO DOMINGO) LIMITED
    Info
    MENZIES GROUND SERVICES LIMITED - 2004-10-21
    Registered number 04041629
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    Private Limited Company incorporated on 2000-07-27 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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.