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
    Gillis, Ita
    Individual (167 offsprings)
    Officer
    2020-07-02 ~ now
    OF - secretary → CIF 0
  • 2
    Mcaleer, Seamus (james)
    Company Director born in April 1942
    Individual (143 offsprings)
    Officer
    2009-09-23 ~ now
    OF - director → CIF 0
    Mr Seamus (james) Mcaleer
    Born in April 1942
    Individual (143 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    O'neill, Emelda Catherine
    Company Director born in July 1971
    Individual (130 offsprings)
    Officer
    2019-09-09 ~ now
    OF - director → CIF 0
    Mrs Emelda Catherine O'neill
    Born in July 1971
    Individual (130 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Magee, Martin Francis
    Company Director born in May 1968
    Individual (11 offsprings)
    Officer
    2009-09-23 ~ 2016-07-25
    OF - director → CIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2009-09-23 ~ 2009-09-23
    OF - director → CIF 0
  • 3
    Surphlis, Stephen Herbert
    Company Director born in June 1970
    Individual (36 offsprings)
    Officer
    2009-09-23 ~ 2016-07-25
    OF - director → CIF 0
  • 4
    Higgins, James Stephen
    Company Secretary born in October 1970
    Individual (31 offsprings)
    Officer
    2009-09-23 ~ 2019-11-06
    OF - director → CIF 0
    Higgins, James
    Individual (31 offsprings)
    Officer
    2009-09-23 ~ 2020-07-02
    OF - secretary → CIF 0
  • 5
    Laverty, Eamonn Francis
    Company Director born in July 1952
    Individual (156 offsprings)
    Officer
    2009-09-23 ~ 2016-07-25
    OF - director → CIF 0
  • 6
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2009-09-23 ~ 2009-09-23
    PE - secretary → CIF 0
parent relation
Company in focus

SM AA HOLDING LIMITED

Previous name
TIMEC 1239 LIMITED - 2018-07-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,507,500 GBP2023-09-30
1,507,500 GBP2022-09-30
Debtors
1 GBP2023-09-30
1 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,507,930 GBP2023-09-30
-1,507,930 GBP2022-09-30
Net Current Assets/Liabilities
-1,507,929 GBP2023-09-30
-1,507,929 GBP2022-09-30
Total Assets Less Current Liabilities
-429 GBP2023-09-30
-429 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-430 GBP2023-09-30
-430 GBP2022-09-30
Equity
-429 GBP2023-09-30
-429 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
1,507,500 GBP2023-09-30
Non-current
1,507,500 GBP2023-09-30
1,507,500 GBP2022-09-30
Other Debtors
1 GBP2023-09-30
1 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,507,930 GBP2023-09-30
1,507,930 GBP2022-09-30
Related profiles found in government register
  • SM AA HOLDING LIMITED
    Info
    TIMEC 1239 LIMITED - 2018-07-25
    Registered number 07027504
    161 Drury Lane, London WC2B 5PN
    Private Limited Company incorporated on 2009-09-23 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SM AA HOLDING LIMITED
    S
    Registered number 07027504
    100, George Street, London, England, W1U 8NU
    Limited in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALDERGROVE AIRPORT HOTEL COMPANY LIMITED - 2016-07-22
    17-19 Dungannon Road, Cookstown
    Corporate (4 parents)
    Person with significant control
    2016-07-25 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.