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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
    Berkeley, Andrew Spencer
    Born in March 1971
    Individual (615 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
    Berkeley, Andrew Spencer
    Company Secretary
    Individual (615 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Hammelburger, David Samuel
    Born in September 1970
    Individual (141 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ now
    OF - Director → CIF 0
    Mr David Samuel Hammelburger
    Born in September 1970
    Individual (141 offsprings)
    Person with significant control
    icon of calendar 2016-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mrs Martina Hammelburger
    Born in February 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lachs, Benjamin Sam
    Born in March 1994
    Individual (306 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr David Samuel Hammelburger
    Born in September 1970
    Individual (141 offsprings)
    Person with significant control
    icon of calendar 2022-03-31 ~ 2022-03-31
    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
  • 2
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-05-12 ~ 2003-05-23
    PE - Nominee Director → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-05-12 ~ 2003-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRPORT ESTATES LIMITED

Previous names
DUDLEY PROPERTIES LTD - 2004-02-16
HELMINGTON LTD - 2003-06-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
6,643,131 GBP2024-03-31
6,643,131 GBP2023-03-31
Current Assets
7,751,620 GBP2024-03-31
6,635,382 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-140,564 GBP2024-03-31
-34,933 GBP2023-03-31
Net Current Assets/Liabilities
7,611,056 GBP2024-03-31
6,600,449 GBP2023-03-31
Total Assets Less Current Liabilities
14,254,187 GBP2024-03-31
13,243,580 GBP2023-03-31
Net Assets/Liabilities
14,254,187 GBP2024-03-31
13,243,580 GBP2023-03-31
Equity
14,254,187 GBP2024-03-31
13,243,580 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AIRPORT ESTATES LIMITED
    Info
    DUDLEY PROPERTIES LTD - 2004-02-16
    HELMINGTON LTD - 2004-02-16
    Registered number 04761416
    icon of address1st Floor Rico House George Street, Prestwich, Manchester, Lancashire M25 9WS
    PRIVATE LIMITED COMPANY incorporated on 2003-05-12 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • AIRPORT ESTATES LIMITED
    S
    Registered number 04761416
    icon of address1st Floor Rico House, George Street, Prestwich, Manchester, England, M25 9WS
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,274,343 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    399,023 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    LIVERPOOL CS (NO2) LTD - 2010-02-24
    icon of address1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    161,251 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    278 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE

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