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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 6
  • 1
    Greenhalgh, David
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ now
    OF - Director → CIF 0
    Mr David Greenhalgh
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2016-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Goring, Brian Ernest Ramon
    Director born in December 1935
    Individual (4 offsprings)
    Officer
    2000-10-20 ~ 2009-09-28
    OF - Director → CIF 0
  • 3
    Pinyoloya, Dorothy
    Business Executive born in April 1985
    Individual (1 offspring)
    Officer
    2023-09-04 ~ 2023-11-07
    OF - Director → CIF 0
  • 4
    Greenhalgh, Susan
    Finance Director born in December 1961
    Individual (2 offsprings)
    Officer
    2000-10-16 ~ 2000-10-20
    OF - Director → CIF 0
    2000-11-20 ~ 2012-02-16
    OF - Director → CIF 0
    Greenhalgh, Susan
    Finance Director
    Individual (2 offsprings)
    Officer
    2000-10-16 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-10-16 ~ 2000-10-16
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-10-16 ~ 2000-10-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIRSERVICES UK LIMITED

Period: 2000-10-16 ~ now
Company number: 04090481
Registered name
AIRSERVICES UK LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
1,495,767 GBP2024-10-31
1,473,911 GBP2023-10-31
Creditors
Current
-1,407,744 GBP2024-10-31
-1,388,234 GBP2023-10-31
Net Current Assets/Liabilities
88,023 GBP2024-10-31
85,677 GBP2023-10-31
Total Assets Less Current Liabilities
88,023 GBP2024-10-31
85,677 GBP2023-10-31
Accrued Liabilities/Deferred Income
-1,800 GBP2024-10-31
-1,800 GBP2023-10-31
Net Assets/Liabilities
86,223 GBP2024-10-31
83,877 GBP2023-10-31
Equity
86,223 GBP2024-10-31
83,877 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • AIRSERVICES UK LIMITED
    Info
    Registered number 04090481
    98 Stafford Road, Wallington SM6 9AY
    PRIVATE LIMITED COMPANY incorporated on 2000-10-16 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.