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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 8
  • 1
    Caunter, Nicholas John
    Born in November 1958
    Individual (17 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Maden, Nicola Suzanne
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2002-07-15 ~ now
    OF - Director → CIF 0
    Maden, Nicola Suzanne
    Individual (14 offsprings)
    Officer
    2016-01-01 ~ 2025-10-29
    OF - Secretary → CIF 0
  • 3
    Bean, Colin Michael
    Individual (17 offsprings)
    Officer
    2013-08-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    Voller, Bertram George
    Born in April 1936
    Individual (15 offsprings)
    Officer
    2002-07-15 ~ 2025-10-29
    OF - Director → CIF 0
    Voller, Bertram George
    Individual (15 offsprings)
    Officer
    2002-07-15 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 5
    Voller, Christopher Bertram
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2002-07-15 ~ now
    OF - Director → CIF 0
  • 6
    AIRPORT PARKING AND HOTELS
    AIRPORT PARKING AND HOTELS LIMITED - now 01539777 03027346... (more)
    AIRPORT PARKING (GATWICK) LIMITED - 1996-04-26
    Level 1 Brockbourne House, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2002-07-15 ~ 2002-07-15
    OF - Nominee Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2002-07-15 ~ 2002-07-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED

Period: 2002-07-15 ~ now
Company number: 04486183
Registered name
AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED - now 04326948... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1 GBP2024-12-31
-1 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED
    Info
    Registered number 04486183
    Aph House Snow Hill, Copthorne, Crawley, West Sussex RH10 3EQ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-15 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 March 2026 and licensed under the Open Government Licence v3.0.