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
    Lloyd, Philip Thomas
    Senior Vice President born in February 1973
    Individual (4 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Harkins, Owen Stephen
    Individual (52 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Mitchell, Laura
    Assistant Company Secretary born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    MAG NOMINEES LIMITED - now
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    21-22, Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Morris, John William
    Solicitor born in March 1967
    Individual (11 offsprings)
    Officer
    2006-10-24 ~ 2006-12-01
    OF - Director → CIF 0
  • 2
    Sagoo, Randeep Singh
    Accountant born in March 1971
    Individual
    Officer
    2014-08-15 ~ 2016-07-13
    OF - Director → CIF 0
  • 3
    Eden, Allen Edward
    Company Executive born in February 1947
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Turnbull, Tristan George
    Individual
    Officer
    2012-08-01 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 5
    Southwell, Robin Simon
    Company Director born in April 1960
    Individual (27 offsprings)
    Officer
    2006-12-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 6
    Niekerk, Deon Van
    Company Director born in July 1972
    Individual
    Officer
    2016-07-13 ~ 2019-05-09
    OF - Director → CIF 0
  • 7
    Harraway, Peter David
    Accountant born in November 1981
    Individual
    Officer
    2012-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Martin, Penelope Frances Kate
    Company Executive born in October 1946
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 9
    Goovaerts, Dirk Josef Cornelia
    Svp Continental Europe born in January 1963
    Individual
    Officer
    2014-12-31 ~ 2016-07-13
    OF - Director → CIF 0
  • 10
    Boyd, Andrew
    General Manager born in October 1963
    Individual
    Officer
    2012-08-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 11
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    2016-07-13 ~ 2024-03-25
    OF - Director → CIF 0
  • 12
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 13
    Henderson, John
    Company Director born in October 1970
    Individual
    Officer
    2019-05-09 ~ 2021-08-31
    OF - Director → CIF 0
  • 14
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-10-24 ~ 2012-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AIRBASE FLIGHT SUPPORT LIMITED

Previous name
MINMAR (800) LIMITED - 2006-12-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
0 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
757,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
756,000 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
41,000 GBP2023-12-31
41,000 GBP2022-12-31
Current Assets
910,000 GBP2023-12-31
910,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,923,000 GBP2023-12-31
-1,923,000 GBP2022-12-31
Net Current Assets/Liabilities
-1,013,000 GBP2023-12-31
-1,013,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-1,013,000 GBP2023-12-31
-1,013,000 GBP2022-12-31
Equity
-1,013,000 GBP2023-12-31
-1,013,000 GBP2022-12-31
-1,769,000 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,923,000 GBP2023-12-31
1,923,000 GBP2022-12-31
Accrued Liabilities
Current
13,000 GBP2023-12-31
13,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
  • AIRBASE FLIGHT SUPPORT LIMITED
    Info
    MINMAR (800) LIMITED - 2006-12-04
    Registered number 05976912
    21-22 Bloomsbury Square, London WC1A 2NS
    Private Limited Company incorporated on 2006-10-24 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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