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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 6
  • 1
    Hammelburger, David Samuel
    Born in September 1970
    Individual (217 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
    2003-05-27 ~ 2025-11-30
    OF - Director → CIF 0
    Mr David Samuel Hammelburger
    Born in September 1970
    Individual (217 offsprings)
    Person with significant control
    2025-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    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
    2016-05-12 ~ 2025-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Berkeley, Andrew Spencer
    Born in March 1971
    Individual (729 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Berkeley, Andrew Spencer
    Individual (729 offsprings)
    Officer
    2003-05-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Lachs, Benjamin Sam
    Born in March 1994
    Individual (322 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Martina Hammelburger
    Born in February 1976
    Individual (7 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-05-12 ~ 2003-05-23
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-05-12 ~ 2003-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRPORT ESTATES LIMITED

Period: 2004-02-16 ~ now
Company number: 04761416
Registered names
AIRPORT ESTATES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
6,643,131 GBP2025-03-31
6,643,131 GBP2024-03-31
Current Assets
7,477,612 GBP2025-03-31
7,751,620 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-140,564 GBP2024-03-31
Net Current Assets/Liabilities
7,241,004 GBP2025-03-31
7,611,056 GBP2024-03-31
Total Assets Less Current Liabilities
13,884,135 GBP2025-03-31
14,254,187 GBP2024-03-31
Net Assets/Liabilities
13,884,135 GBP2025-03-31
14,254,187 GBP2024-03-31
Equity
13,884,135 GBP2025-03-31
14,254,187 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
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
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire M25 9WS
    PRIVATE LIMITED COMPANY incorporated on 2003-05-12 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • AIRPORT ESTATES LIMITED
    S
    Registered number 04761416
    1st 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 4
  • 1
    D & M PROPERTY HOLDINGS LIMITED
    11472285
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    DAVID SAMUEL HOLDINGS LIMITED
    10070801
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-03-31 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    DS & AS INVESTMENTS LIMITED
    - now 07055791
    LIVERPOOL CS (NO2) LTD - 2010-02-24
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    WANDLE INDIVIDUAL HOLDCO LIMITED
    10893296
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.