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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
    Rowe, Raymond, Dr
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Dr Raymond Rowe
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hawkes, Martin John
    Born in April 1955
    Individual (1 offspring)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
    Mr Martin John Hawkes
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    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
  • 3
    Johnston, Malcolm Stanley
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2004-04-22 ~ 2014-05-01
    OF - Director → CIF 0
    Johnston, Malcolm Stanley
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 4
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2488 offsprings)
    Officer
    2004-04-22 ~ 2004-04-22
    OF - Nominee Director → CIF 0
  • 5
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3489 offsprings)
    Officer
    2004-04-22 ~ 2004-04-22
    OF - Nominee Secretary → CIF 0
  • 6
    MARKATE ACCOUNTING SERVICES LIMITED
    - now 01258616
    TETRAVON LIMITED - 1980-12-31
    39 High Street, Hemingford Grey, Huntingdon, Cambridgeshire
    Dissolved Corporate (34 offsprings)
    Officer
    2004-04-22 ~ 2004-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

EXECAIR CARGO SERVICES LIMITED

Company number: 05109377
Registered name
EXECAIR CARGO SERVICES LIMITED - Dissolved
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Nominal value of shares issued
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Tangible fixed assets
14,856 GBP2016-05-31
17,344 GBP2015-05-31
Debtors
114,960 GBP2016-05-31
99,888 GBP2015-05-31
Cash at bank and in hand
5,656 GBP2016-05-31
4,474 GBP2015-05-31
Current Assets
120,616 GBP2016-05-31
104,362 GBP2015-05-31
Current liabilities
124,770 GBP2016-05-31
120,899 GBP2015-05-31
Net Current Assets/Liabilities
-4,154 GBP2016-05-31
-16,537 GBP2015-05-31
Total Assets Less Current Liabilities
10,702 GBP2016-05-31
807 GBP2015-05-31
Called-up share capital
100,100 GBP2016-05-31
100 GBP2015-05-31
Retained earnings
-89,398 GBP2016-05-31
707 GBP2015-05-31
Shareholder's fund
10,702 GBP2016-05-31
807 GBP2015-05-31
Cost/valuation of tangible fixed assets
49,762 GBP2016-05-31
49,032 GBP2015-05-31
Depreciation of tangible fixed assets
34,906 GBP2016-05-31
31,688 GBP2015-05-31
Depreciation expense of tangible fixed assets in the period
3,218 GBP2015-06-01 ~ 2016-05-31
Number of shares allotted
Class 1 ordinary share
100,100 shares2016-05-31
100 shares2015-05-31
Paid-up share capital
Class 1 ordinary share
100,100 GBP2016-05-31
100 GBP2015-05-31
Number of shares issued
Class 1 ordinary share
100,000 shares2015-06-01 ~ 2016-05-31

  • EXECAIR CARGO SERVICES LIMITED
    Info
    Registered number 05109377
    21 Lodge Lane, Grays, Essex RM17 5RY
    PRIVATE LIMITED COMPANY incorporated on 2004-04-22 and dissolved on 2025-12-08 (21 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2018-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.