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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
    Keysselitz, Robert
    Born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Lacker, Edgar
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Strijker, Martijn
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLandsberger Str. 110, Munich, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-09-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Kuchler, Oliver Robert
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2010-08-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Photi, Stella
    Consultant born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ 2015-05-21
    OF - Director → CIF 0
    Photi, Stella
    Consultant
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 3
    icon of address869 High Road, North Finchley, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2001-12-07 ~ 2001-12-07
    PE - Secretary → CIF 0
  • 4
    icon of address869 High Road, North Finchley, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2001-12-07 ~ 2001-12-07
    PE - Director → CIF 0
parent relation
Company in focus

AVIAREPS UK HOLDINGS LTD

Previous names
AVIACIRCLE LTD - 2016-04-11
CIRCLE SOLUTION CONSULTANTS LIMITED - 2010-10-22
Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Administrative Expenses
1,947 GBP2024-04-01 ~ 2025-03-31
565 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-1,947 GBP2024-04-01 ~ 2025-03-31
-565 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
498,053 GBP2024-04-01 ~ 2025-03-31
1,273,063 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
498,053 GBP2024-04-01 ~ 2025-03-31
1,273,063 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
498,053 GBP2024-04-01 ~ 2025-03-31
1,273,063 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,848,861 GBP2025-03-31
1,848,861 GBP2024-03-31
Debtors
274,293 GBP2025-03-31
1,531 GBP2024-03-31
Creditors
Current
225,291 GBP2024-03-31
Net Current Assets/Liabilities
274,293 GBP2025-03-31
-223,760 GBP2024-03-31
Total Assets Less Current Liabilities
2,123,154 GBP2025-03-31
1,625,101 GBP2024-03-31
Equity
Called up share capital
1,665 GBP2025-03-31
1,665 GBP2024-03-31
1,665 GBP2023-03-31
Share premium
1,624,335 GBP2025-03-31
1,624,335 GBP2024-03-31
1,624,335 GBP2023-03-31
Retained earnings (accumulated losses)
497,154 GBP2025-03-31
-899 GBP2024-03-31
-1,273,962 GBP2023-03-31
Equity
2,123,154 GBP2025-03-31
1,625,101 GBP2024-03-31
352,038 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
498,053 GBP2024-04-01 ~ 2025-03-31
1,273,063 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
1,848,861 GBP2024-03-31
Investments in Group Undertakings
1,848,861 GBP2025-03-31
1,848,861 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
273,765 GBP2025-03-31
Other Debtors
Current
528 GBP2025-03-31
1,531 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
274,293 GBP2025-03-31
Current, Amounts falling due within one year
1,531 GBP2024-03-31
Amounts owed to group undertakings
Current
225,291 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,665 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
498,053 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • AVIAREPS UK HOLDINGS LTD
    Info
    AVIACIRCLE LTD - 2016-04-11
    CIRCLE SOLUTION CONSULTANTS LIMITED - 2016-04-11
    Registered number 04336240
    icon of address869 High Road, North Finchley, London N12 8QA
    PRIVATE LIMITED COMPANY incorporated on 2001-12-07 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • AVIAREPS UK HOLDINGS LTD
    S
    Registered number 04336240
    icon of address869 High Road, High Road, London, England, N12 8QA
    Private Limited Company in Psc Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AVIAREPS UK PLC - 2016-04-11
    AVIAREPS PLC - 2016-04-11
    AVIAREPS LIMITED - 2005-10-06
    BALERIDGE LIMITED - 1997-03-24
    icon of addressBlade 2, New Timber Yard, 1 Dimes Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    308,179 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.