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
    Davies, Rachel Elizabeth
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Brennan, Michael Anthony
    Director born in July 1966
    Individual (18 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    COMMUNITY PARTNERS LIMITED - 2022-12-23
    RAWLAW 10 LTD - 2011-07-07
    5a, 5a Clare Road, Halifax, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    3,751,541 GBP2023-12-31
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Whitaker, Karen
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Verbeken, Elizabeth Joan
    Financial Controller
    Individual (4 offsprings)
    Officer
    2007-06-25 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 3
    Mackenzie, Andrew
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ 2018-01-26
    OF - Director → CIF 0
  • 4
    Mrs Rachel Elizabeth Davies
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    2017-07-01 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Brennan, Michael Anthony
    Director born in July 1966
    Individual (18 offsprings)
    Officer
    2013-02-06 ~ 2016-12-20
    OF - Director → CIF 0
  • 6
    Walker, Andrew Kenneth
    Director born in February 1961
    Individual (20 offsprings)
    Officer
    2006-06-27 ~ 2012-11-01
    OF - Director → CIF 0
    2012-11-01 ~ 2017-09-29
    OF - Director → CIF 0
    Mr Andrew Kenneth Walker
    Born in February 1961
    Individual (20 offsprings)
    Person with significant control
    2017-07-01 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Ager, Nathaniel James
    Director born in March 1980
    Individual (16 offsprings)
    Officer
    2012-11-01 ~ 2018-08-17
    OF - Director → CIF 0
    Ager, Nathaniel James
    Individual (16 offsprings)
    Officer
    2017-02-10 ~ 2018-11-22
    OF - Secretary → CIF 0
    Mr Nathaniel James Ager
    Born in March 1980
    Individual (16 offsprings)
    Person with significant control
    2017-07-01 ~ 2018-06-19
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Walker, Nicola Karren
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    2012-11-01 ~ 2016-12-20
    OF - Director → CIF 0
    Walker, Nicola Karren
    Individual (15 offsprings)
    Officer
    2016-02-02 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 9
    Sykes, Ian Michael
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    2006-06-27 ~ 2007-04-25
    OF - Director → CIF 0
    Sykes, Ian Michael
    Individual (5 offsprings)
    Officer
    2006-06-27 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 10
    AKW INVESTMENT LIMITED
    Adhouse, 52 East Parade, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,182 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Adhouse, 52 East Parade, Harrogate, England
    Corporate
    Person with significant control
    2017-07-01 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 12
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-06-19 ~ 2006-06-27
    PE - Nominee Director → CIF 0
  • 13
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-06-19 ~ 2006-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EYE AIRPORTS LIMITED

Previous names
AIRPORT PARTNERS LIMITED - 2014-12-11
MODERN CURVE LIMITED - 2006-08-02
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,958 GBP2023-12-31
6,224 GBP2022-12-31
Fixed Assets - Investments
851 GBP2023-12-31
851 GBP2022-12-31
Fixed Assets
5,809 GBP2023-12-31
7,075 GBP2022-12-31
Debtors
4,742,404 GBP2023-12-31
2,232,211 GBP2022-12-31
Cash at bank and in hand
309,860 GBP2023-12-31
360,017 GBP2022-12-31
Current Assets
5,052,264 GBP2023-12-31
2,592,228 GBP2022-12-31
Creditors
Current
4,906,587 GBP2023-12-31
2,457,804 GBP2022-12-31
Net Current Assets/Liabilities
145,677 GBP2023-12-31
134,424 GBP2022-12-31
Total Assets Less Current Liabilities
151,486 GBP2023-12-31
141,499 GBP2022-12-31
Equity
Called up share capital
108,196 GBP2023-12-31
108,196 GBP2022-12-31
Retained earnings (accumulated losses)
43,290 GBP2023-12-31
33,303 GBP2022-12-31
Equity
151,486 GBP2023-12-31
141,499 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
6,329 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,371 GBP2023-12-31
105 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,266 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
4,958 GBP2023-12-31
6,224 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
851 GBP2022-12-31
Other Investments Other Than Loans
851 GBP2023-12-31
851 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
361,067 GBP2023-12-31
289,043 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,319,105 GBP2023-12-31
1,881,915 GBP2022-12-31
Prepayments/Accrued Income
Current
62,232 GBP2023-12-31
61,253 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,742,404 GBP2023-12-31
2,232,211 GBP2022-12-31
Trade Creditors/Trade Payables
Current
187,638 GBP2023-12-31
132,338 GBP2022-12-31
Amounts owed to group undertakings
Current
3,944,196 GBP2023-12-31
1,487,606 GBP2022-12-31
Other Taxation & Social Security Payable
Current
67,541 GBP2023-12-31
69,781 GBP2022-12-31
Other Creditors
Current
53,812 GBP2023-12-31
57,277 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
653,400 GBP2023-12-31
710,802 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,759,477 shares2023-12-31
Class 2 ordinary share
86,436,800 shares2023-12-31
Related profiles found in government register
  • EYE AIRPORTS LIMITED
    Info
    AIRPORT PARTNERS LIMITED - 2014-12-11
    MODERN CURVE LIMITED - 2006-08-02
    Registered number 05850525
    Clare House, 5a Clare Road, Halifax HX1 2HX
    Private Limited Company incorporated on 2006-06-19 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • EYE AIRPORTS LIMITED
    S
    Registered number 05850525
    5a, Clare Road, Halifax, England, HX1 2HX
    Limited Company in Companies House, United Kingdom
    CIF 1
  • EYE AIRPORTS LTD
    S
    Registered number 05850525
    5a, Clare Road, Halifax, England, HX1 2HX
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Clare House, 5a Clare Road, Halifax, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Clare House, 5a Clare Road, Halifax, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Clare House, 5a Clare Road, Halifax, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.