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
    Galloway, Charles Rowan
    Director born in March 1977
    Individual (18 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Ibrahim, Amir Saadeddin
    Director born in April 1975
    Individual (20 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 3
    ATLANTIC CARGO LIMITED - 1998-10-29
    FIRST EUROPEAN AIR CARGO LIMITED - 1994-01-25
    HAGLER LIMITED - 1993-04-16
    Airworld House, 33 High Street, Sunninghill, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,897,067 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Meakes, Richard Arthur
    Operations Manager born in October 1962
    Individual (4 offsprings)
    Officer
    2014-05-31 ~ 2025-01-27
    OF - Director → CIF 0
  • 2
    Borkowski, Stanley John
    Accountant born in October 1958
    Individual (9 offsprings)
    Officer
    2014-05-16 ~ 2025-01-27
    OF - Director → CIF 0
  • 3
    Ridgers, Peter Norman
    Accountant born in August 1946
    Individual (5 offsprings)
    Officer
    2006-11-14 ~ 2014-05-16
    OF - Director → CIF 0
    Ridgers, Peter Norman
    Accountant
    Individual (5 offsprings)
    Officer
    2006-11-14 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 4
    Powell, Gwyn Edward
    Sales Manager born in November 1955
    Individual (14 offsprings)
    Officer
    2006-11-14 ~ 2018-11-01
    OF - Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-11-08 ~ 2006-11-09
    PE - Nominee Director → CIF 0
  • 6
    9, Wimpole Street, London, England
    Dissolved Corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    2015-01-01 ~ 2015-01-01
    PE - Secretary → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-11-08 ~ 2006-11-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRWORLD SECURITY LTD

Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Debtors
347,687 GBP2022-12-31
78,652 GBP2021-12-31
Cash at bank and in hand
299,062 GBP2022-12-31
315,734 GBP2021-12-31
Current Assets
646,749 GBP2022-12-31
394,386 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-81,789 GBP2022-12-31
-12,625 GBP2021-12-31
Net Current Assets/Liabilities
564,960 GBP2022-12-31
381,761 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
564,860 GBP2022-12-31
381,661 GBP2021-12-31
Equity
564,960 GBP2022-12-31
381,761 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
26,554 GBP2022-12-31
275,391 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Other
-248,837 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
26,554 GBP2022-12-31
275,391 GBP2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-248,837 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
0 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
9,644 GBP2022-12-31
33,766 GBP2021-12-31
Amounts Owed By Related Parties
305,142 GBP2022-12-31
Current
0 GBP2021-12-31
Other Debtors
Amounts falling due within one year
32,901 GBP2022-12-31
44,886 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
347,687 GBP2022-12-31
78,652 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
12,625 GBP2021-12-31
Amounts owed to group undertakings
Current
35,000 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
39,830 GBP2022-12-31
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
6,959 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
81,789 GBP2022-12-31
12,625 GBP2021-12-31
  • AIRWORLD SECURITY LTD
    Info
    Registered number 05992272
    44-45 Beaufort Court Admirals Way, London E14 9XL
    Private Limited Company incorporated on 2006-11-08 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.