logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Mcdonald, Duncan Francis
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2009-03-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Mazzocchetti, Fabio
    Individual (8 offsprings)
    Officer
    2021-02-17 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 3
    Manning, Marcus Philip
    Accountant born in September 1965
    Individual (10 offsprings)
    Officer
    2020-06-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Surintas, Zygimantas
    Born in May 1990
    Individual (1 offspring)
    Officer
    2020-06-24 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Batliwala, Russi
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
    Mr Russi Jamshedi Batliwala
    Born in February 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Chapman, Christopher Eric
    Born in March 1942
    Individual (21 offsprings)
    Officer
    2009-04-03 ~ 2013-12-30
    OF - Director → CIF 0
  • 7
    Ouzounian, Shahe
    Born in December 1970
    Individual (19 offsprings)
    Officer
    2009-03-31 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Shahe Ouzounian
    Born in December 1970
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Cipkus, Robertas
    Born in September 1973
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2026-07-07
    OF - Director → CIF 0
  • 9
    Mr Gediminas Ziemelis
    Born in April 1977
    Individual (10 offsprings)
    Person with significant control
    2019-10-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Kojaliene, Vaida
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 11
    Stembra, Liudas
    Born in October 1986
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Norman, Carol Ann
    Born in August 1953
    Individual (21 offsprings)
    Officer
    2009-04-03 ~ 2013-12-30
    OF - Director → CIF 0
  • 13
    Morkunas, Gabrielius
    Born in February 1990
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Gerasimova, Saska
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 15
    Joarder, Peter
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2009-03-31 ~ 2021-02-17
    OF - Director → CIF 0
    Joarder, Peter
    Individual (21 offsprings)
    Officer
    2009-03-31 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 16
    Keinyte, Audrone
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2024-03-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 17
    Nunes, Bernardo Fernandes
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 18
    Erbacher, Eric
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
  • 19
    Dursley, Neil Edward
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2020-06-24 ~ 2024-07-16
    OF - Director → CIF 0
  • 20
    Usackas, Vygaudas
    Born in December 1964
    Individual (1 offspring)
    Officer
    2020-06-24 ~ 2021-09-30
    OF - Director → CIF 0
  • 21
    Dovydenas, Linas
    Born in February 1975
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 22
    Janukenas, Jonas
    Born in July 1976
    Individual (1 offspring)
    Officer
    2020-06-24 ~ 2026-04-01
    OF - Director → CIF 0
  • 23
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2009-03-26 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 24
    Engomi Business Center, 28 October Avenue No.1, Block E, 1st Floor, Office 111, Nicosia, 2414 Engomi, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2019-10-11 ~ 2019-10-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2009-03-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 26
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2009-03-26 ~ 2009-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CHAPMAN FREEBORN HOLDINGS LIMITED

Period: 2009-05-27 ~ now
Company number: 06860099 02023630... (more)
Registered names
CHAPMAN FREEBORN HOLDINGS LIMITED - now 02023630... (more)
NEWINCCO 923 LIMITED - 2009-05-27 04451467... (more)
Recent Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
29,000 GBP2018-12-31
29,000 GBP2017-12-31
Fixed Assets
29,000 GBP2018-12-31
29,000 GBP2017-12-31
Debtors
Current
5,000 GBP2018-12-31
3,000 GBP2017-12-31
Cash at bank and in hand
0 GBP2018-12-31
1,000 GBP2017-12-31
Current Assets
6,000 GBP2018-12-31
5,000 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-7,000 GBP2018-12-31
Net Current Assets/Liabilities
-1,000 GBP2018-12-31
-20,000 GBP2017-12-31
Total Assets Less Current Liabilities
28,000 GBP2018-12-31
9,000 GBP2017-12-31
Equity
Called up share capital
2,000 GBP2018-12-31
2,000 GBP2017-12-31
2,000 GBP2017-01-01
Capital redemption reserve
9,000 GBP2017-12-31
9,000 GBP2017-01-01
Retained earnings (accumulated losses)
27,000 GBP2018-12-31
-2,000 GBP2017-12-31
0 GBP2017-01-01
Equity
28,000 GBP2018-12-31
9,000 GBP2017-12-31
10,000 GBP2017-01-01
Profit/Loss
Retained earnings (accumulated losses)
29,000 GBP2018-01-01 ~ 2018-12-31
-2,000 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
29,000 GBP2018-01-01 ~ 2018-12-31
-2,000 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
Retained earnings (accumulated losses)
-9,000 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-9,000 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
02018-01-01 ~ 2018-12-31
02017-01-01 ~ 2017-12-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2018-12-31
3,000 GBP2017-12-31
Other Debtors
Current
0 GBP2018-12-31
0 GBP2017-12-31
Cash and Cash Equivalents
0 GBP2018-12-31
1,000 GBP2017-12-31
Amounts owed to group undertakings
Current
6,000 GBP2018-12-31
25,000 GBP2017-12-31
Other Taxation & Social Security Payable
Current
0 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2018-12-31
0 GBP2017-12-31
Creditors
Current
7,000 GBP2018-12-31
25,000 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
311,000 shares2018-12-31
311,000 shares2017-12-31
Par Value of Share
Class 1 ordinary share
02018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,236,000 shares2018-12-31
1,236,000 shares2017-12-31
Par Value of Share
Class 2 ordinary share
02018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15,000 shares2018-12-31
15,000 shares2017-12-31
Par Value of Share
Class 3 ordinary share
02018-01-01 ~ 2018-12-31
Related profiles found in government register
  • CHAPMAN FREEBORN HOLDINGS LIMITED
    Info
    NEWINCCO 923 LIMITED - 2009-05-27
    Registered number 06860099
    3 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2009-03-26 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • CHAPMAN FREEBORN HOLDINGS LIMITED
    S
    Registered number 06860099
    3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHAPMAN FREEBORN INTERNATIONAL LIMITED
    - now 01111032
    CHAPMAN FREEBORN HOLDINGS LIMITED - 2009-05-27
    CHAPMAN FREEBORN AIRMARKETING LIMITED - 1991-02-13
    3 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.