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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 3
  • 1
    Marsden, Terence David
    Director born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-27 ~ now
    OF - Director → CIF 0
    Mr Terence David Marsden
    Born in January 1936
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Warren, Peter
    Electrical Engineer born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Rutherford, Louise Teresa
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Marsden, Sheila Ann
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2020-04-26
    OF - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-03-27 ~ 2002-03-27
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-03-27 ~ 2002-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRPORT OPERATIONAL SERVICES LTD

Previous name
HUMBERSIDE AVIATION SERVICES LIMITED - 2004-02-25
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets
1,681 GBP2024-03-31
1,325 GBP2023-03-31
Current Assets
62,086 GBP2024-03-31
35,526 GBP2023-03-31
Creditors
Current
-68,895 GBP2024-03-31
-62,627 GBP2023-03-31
Net Current Assets/Liabilities
-6,605 GBP2024-03-31
-26,915 GBP2023-03-31
Total Assets Less Current Liabilities
-4,924 GBP2024-03-31
-25,590 GBP2023-03-31
Accrued Liabilities/Deferred Income
-2,100 GBP2024-03-31
-1,059 GBP2023-03-31
Net Assets/Liabilities
-7,024 GBP2024-03-31
-26,649 GBP2023-03-31
Equity
-7,024 GBP2024-03-31
-26,649 GBP2023-03-31

  • AIRPORT OPERATIONAL SERVICES LTD
    Info
    HUMBERSIDE AVIATION SERVICES LIMITED - 2004-02-25
    Registered number 04404689
    icon of addressSheilas Cottage, Caistor Road, Limber, North Lincolnshire DN37 8LL
    Private Limited Company incorporated on 2002-03-27 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-25
    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 16 October 2025 and licensed under the Open Government Licence v3.0.