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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
Active 4
  • 1
    Fortis, Ephraim
    Born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Hannes, Lior
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Gandour, Johny
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHogehilweg 7 K, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Sims, John Kenneth
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-06 ~ 2009-11-19
    OF - Director → CIF 0
  • 2
    Sharon, Shlomo
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2009-01-06 ~ 2012-02-12
    OF - Director → CIF 0
  • 3
    Cowan, Graham Michael
    Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2008-11-27
    OF - Director → CIF 0
  • 4
    Andrew, Mark Christopher
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ 2025-10-17
    OF - Director → CIF 0
  • 5
    Nachtigal, Arieh
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2012-02-12 ~ 2016-03-23
    OF - Director → CIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2008-11-27 ~ 2008-11-27
    PE - Secretary → CIF 0
parent relation
Company in focus

AIRBRIDGE INTERNATIONAL AGENCIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
52,334 GBP2023-12-31
69,780 GBP2022-12-31
Fixed Assets - Investments
940,262 GBP2023-12-31
460,493 GBP2022-12-31
Fixed Assets
992,596 GBP2023-12-31
530,273 GBP2022-12-31
Debtors
2,099,248 GBP2023-12-31
3,234,891 GBP2022-12-31
Cash at bank and in hand
315,115 GBP2023-12-31
1,389,963 GBP2022-12-31
Current Assets
2,414,363 GBP2023-12-31
4,624,854 GBP2022-12-31
Net Assets/Liabilities
1,266,308 GBP2023-12-31
843,584 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,266,208 GBP2023-12-31
843,484 GBP2022-12-31
1,378,903 GBP2021-12-31
Equity
1,266,308 GBP2023-12-31
1,492,758 GBP2021-12-31
Profit/Loss
629,065 GBP2023-01-01 ~ 2023-12-31
993,777 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
622,724 GBP2023-01-01 ~ 2023-12-31
1,012,805 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
805,675 GBP2021-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Wages/Salaries
1,302,444 GBP2023-01-01 ~ 2023-12-31
1,235,669 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,677 GBP2023-01-01 ~ 2023-12-31
11,036 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,477,667 GBP2023-01-01 ~ 2023-12-31
1,407,162 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
96,657 GBP2022-12-31
Motor vehicles
32,995 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
129,652 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
65,976 GBP2023-12-31
55,748 GBP2022-12-31
Motor vehicles
11,342 GBP2023-12-31
4,124 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,318 GBP2023-12-31
59,872 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,228 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
7,218 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,446 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
30,681 GBP2023-12-31
40,909 GBP2022-12-31
Motor vehicles
21,653 GBP2023-12-31
28,871 GBP2022-12-31
Investments in Subsidiaries
940,262 GBP2023-12-31
460,493 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
1,364,643 GBP2023-12-31
2,507,123 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
4,336 GBP2022-12-31
Other Debtors
Current
156,064 GBP2023-12-31
2,479 GBP2022-12-31
Prepayments/Accrued Income
Current
37,949 GBP2023-12-31
29,970 GBP2022-12-31
Other Remaining Borrowings
Current
279,980 GBP2023-12-31
410,987 GBP2022-12-31
Corporation Tax Payable
Current
70,794 GBP2023-12-31
126,819 GBP2022-12-31
Other Creditors
Current
69,553 GBP2023-12-31
77,371 GBP2022-12-31
Creditors
Current
2,123,206 GBP2023-12-31
4,294,098 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
106,307 GBP2023-01-01 ~ 2023-12-31
160,092 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
30,123 GBP2023-01-01 ~ 2023-12-31
16,339 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • AIRBRIDGE INTERNATIONAL AGENCIES LIMITED
    Info
    Registered number 06759754
    icon of addressBuilding 579 Sandringham Road, Hounslow, Middlesex TW6 3UA
    PRIVATE LIMITED COMPANY incorporated on 2008-11-27 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • AIRBRIDGE INTERNATIONAL AGENCIES LIMITED
    S
    Registered number 06759754
    icon of addressBuilding 579, Sandringham Road, Hounslow, Middlesex, United Kingdom, TW6 3UA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBuilding 579 Sandringham Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    332,338 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-04-17 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.