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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Al-omair, Mohammed
    Born in July 1943
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2010-03-29
    OF - Director → CIF 0
  • 2
    O'dwyer, Samantha May
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Robin David
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2001-05-30 ~ 2010-04-29
    OF - Director → CIF 0
  • 4
    Misra, Samyak
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Alathel, Turki Fahad M
    Born in August 1989
    Individual (7 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Alathel, Bader Fahad M
    Born in June 1983
    Individual (9 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    Mr Bader Fahad Mohammed Alathel
    Born in June 1983
    Individual (9 offsprings)
    Person with significant control
    2025-03-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Winskell, Ian Michael
    Born in December 1957
    Individual (38 offsprings)
    Officer
    2001-04-30 ~ 2003-05-12
    OF - Director → CIF 0
    2024-09-05 ~ 2025-12-31
    OF - Director → CIF 0
    Winskell, Ian Michael
    Individual (38 offsprings)
    Officer
    2002-07-29 ~ 2003-07-24
    OF - Secretary → CIF 0
  • 8
    Hala Fahad Mohammed Alathel
    Born in March 1986
    Individual (7 offsprings)
    Person with significant control
    2025-03-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Al Mahmoud, Adel Ahmad
    Born in March 1955
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2010-07-01
    OF - Director → CIF 0
  • 10
    Mutlaq, Hani
    Individual (5 offsprings)
    Officer
    2009-03-06 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 11
    Lyons, Duncan James Anton
    Individual (6 offsprings)
    Officer
    2001-04-30 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 12
    Spink, Clifford Rodney
    Born in May 1946
    Individual (13 offsprings)
    Officer
    2004-03-05 ~ 2010-03-29
    OF - Director → CIF 0
  • 13
    Gordon, Jonathan Michael
    Born in August 1955
    Individual (8 offsprings)
    Officer
    2002-12-31 ~ 2005-02-16
    OF - Director → CIF 0
    2008-09-01 ~ 2010-07-01
    OF - Director → CIF 0
    Gordon, Jonathan Michael
    Individual (8 offsprings)
    Officer
    2003-07-24 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 14
    Al Athel, Mohammed Fahad Mohammed
    Born in June 1987
    Individual (12 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    Al Athel, Fahad Mohammed Saleh
    Businessman born in May 1948
    Individual (12 offsprings)
    Officer
    2010-05-01 ~ 2025-05-27
    OF - Director → CIF 0
    Mr Mohammed Fahad Mohammed Alathel
    Born in June 1987
    Individual (12 offsprings)
    Person with significant control
    2025-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Sheikh Fahad Mohammed Saleh Al Athel
    Born in May 1948
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    Deir, Zaher
    Born in August 1961
    Individual (23 offsprings)
    Officer
    2002-12-31 ~ 2009-03-06
    OF - Director → CIF 0
    Deir, Zaher
    Individual (23 offsprings)
    Officer
    2005-02-16 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 16
    P.o. Box 4900, Fal Holdings Arabia Co Limited, Riyadh 11412, Saudi Arabia
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (44 parents, 153 offsprings)
    Officer
    2001-01-12 ~ 2001-04-30
    OF - Nominee Director → CIF 0
  • 18
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 191 offsprings)
    Officer
    2001-01-12 ~ 2001-04-30
    OF - Nominee Director → CIF 0
    2001-01-12 ~ 2001-04-30
    OF - Nominee Secretary → CIF 0
  • 19
    Po Box 3469, Lydd Holdings Limited, Geneva Place, Waterfront Drive, Tortola, British Virgin Island
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LYDD AIRPORT LIMITED

Period: 2025-06-06 ~ now
Company number: 04140620
Registered names
LYDD AIRPORT LIMITED - now
HILLGATE (214) LIMITED - 2001-05-31 04140622... (more)
Standard Industrial Classification
52290 - Other Transportation Support Activities
52230 - Service Activities Incidental To Air Transportation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
17,586,700 GBP2024-12-31
17,691,943 GBP2023-12-31
Investment Property
2,750,000 GBP2023-12-31
Fixed Assets
17,586,700 GBP2024-12-31
20,441,943 GBP2023-12-31
Total Inventories
91,214 GBP2024-12-31
75,977 GBP2023-12-31
Debtors
3,744,111 GBP2024-12-31
1,454,789 GBP2023-12-31
Cash at bank and in hand
68,237 GBP2024-12-31
32,421 GBP2023-12-31
Current Assets
3,903,562 GBP2024-12-31
1,563,187 GBP2023-12-31
Creditors
Current
13,480,486 GBP2024-12-31
12,369,162 GBP2023-12-31
Net Current Assets/Liabilities
-9,576,924 GBP2024-12-31
-10,805,975 GBP2023-12-31
Total Assets Less Current Liabilities
8,009,776 GBP2024-12-31
9,635,968 GBP2023-12-31
Equity
Called up share capital
37,384,616 GBP2024-12-31
37,384,616 GBP2023-12-31
Share premium
1,538,463 GBP2024-12-31
1,538,463 GBP2023-12-31
Retained earnings (accumulated losses)
-30,913,303 GBP2024-12-31
-29,287,111 GBP2023-12-31
Equity
8,009,776 GBP2024-12-31
9,635,968 GBP2023-12-31
Average Number of Employees
392024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,390,639 GBP2024-12-31
13,340,647 GBP2023-12-31
Land and buildings, Long leasehold
6,741,054 GBP2024-12-31
6,739,951 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,769,682 GBP2024-12-31
2,556,687 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
212,995 GBP2024-01-01 ~ 2024-12-31
Land and buildings, Short leasehold
1,006 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
10,620,957 GBP2024-12-31
10,783,960 GBP2023-12-31
Land and buildings, Long leasehold
6,741,054 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,028,836 GBP2024-12-31
939,424 GBP2023-12-31
Motor vehicles
218,799 GBP2024-12-31
228,710 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,320,672 GBP2024-12-31
22,190,076 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,007 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-27,161 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-36,168 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
836,040 GBP2024-12-31
793,752 GBP2023-12-31
Motor vehicles
190,761 GBP2024-12-31
211,211 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,733,972 GBP2024-12-31
4,498,133 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51,050 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
6,711 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
271,762 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,762 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-27,161 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,923 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
192,796 GBP2024-12-31
145,672 GBP2023-12-31
Motor vehicles
28,038 GBP2024-12-31
17,499 GBP2023-12-31
Investment Property - Fair Value Model
2,750,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-2,750,000 GBP2024-01-01 ~ 2024-12-31
Merchandise
91,214 GBP2024-12-31
75,977 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
123,067 GBP2024-12-31
82,741 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,158,488 GBP2024-12-31
1,177,619 GBP2023-12-31
Other Debtors
Current
2,319,444 GBP2024-12-31
74,617 GBP2023-12-31
Prepayments/Accrued Income
Current
143,112 GBP2024-12-31
119,812 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,744,111 GBP2024-12-31
1,454,789 GBP2023-12-31
Trade Creditors/Trade Payables
Current
392,187 GBP2024-12-31
577,559 GBP2023-12-31
Amounts owed to group undertakings
Current
12,785,583 GBP2024-12-31
11,359,254 GBP2023-12-31
Other Taxation & Social Security Payable
Current
72,829 GBP2024-12-31
211,589 GBP2023-12-31
Other Creditors
Current
2,483 GBP2024-12-31
2,271 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
227,404 GBP2024-12-31
218,489 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,711 GBP2024-12-31
6,463 GBP2023-12-31
Between one and five year
71,201 GBP2024-12-31
13,230 GBP2023-12-31
All periods
118,912 GBP2024-12-31
19,693 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,384,616 shares2024-12-31
  • LYDD AIRPORT LIMITED
    Info
    LONDON ASHFORD AIRPORT LIMITED - 2025-06-06
    HILLGATE (214) LIMITED - 2025-06-06
    Registered number 04140620
    Lydd Airport, Lydd, Kent TN29 9QL
    PRIVATE LIMITED COMPANY incorporated on 2001-01-12 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.