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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 9
  • 1
    Surphlis, Stephen Herbert
    Company Director born in June 1970
    Individual (69 offsprings)
    Officer
    2009-09-23 ~ 2016-07-25
    OF - Director → CIF 0
  • 2
    O'neill, Emelda Catherine
    Born in July 1971
    Individual (146 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
    Mrs Emelda Catherine O'neill
    Born in July 1971
    Individual (146 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 trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Gillis, Ita
    Individual (178 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Higgins, James Stephen
    Company Secretary born in October 1970
    Individual (185 offsprings)
    Officer
    2009-09-23 ~ 2019-11-06
    OF - Director → CIF 0
    Higgins, James
    Individual (185 offsprings)
    Officer
    2009-09-23 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 5
    Mcaleer, Seamus (james)
    Born in April 1942
    Individual (180 offsprings)
    Officer
    2009-09-23 ~ now
    OF - Director → CIF 0
    Mr Seamus (james) Mcaleer
    Born in April 1942
    Individual (180 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 trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2009-09-23 ~ 2009-09-23
    OF - Director → CIF 0
  • 7
    Magee, Martin Francis
    Company Director born in May 1968
    Individual (61 offsprings)
    Officer
    2009-09-23 ~ 2016-07-25
    OF - Director → CIF 0
  • 8
    Laverty, Eamonn Francis
    Born in July 1952
    Individual (190 offsprings)
    Officer
    2009-09-23 ~ 2016-07-25
    OF - Director → CIF 0
  • 9
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2009-09-23 ~ 2009-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SM AA HOLDING LIMITED

Period: 2018-07-25 ~ now
Company number: 07027504
Registered names
SM AA HOLDING LIMITED - now
TIMEC 1239 LIMITED - 2018-07-25 06904173... (more)
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
    Drury Works, 4 Parker Street, London WC2B 5PH
    PRIVATE LIMITED COMPANY incorporated on 2009-09-23 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • SM AA HOLDING LIMITED
    S
    Registered number 07027504
    Drury Works, 4 Parker Street, London, England, WC2B5PH
    Limited in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SM ALDERGROVE AIRPORT HOTEL LIMITED
    - now NI025794
    ALDERGROVE AIRPORT HOTEL COMPANY LIMITED - 2016-07-22
    17-19 Dungannon Road, Cookstown
    Active Corporate (10 parents)
    Person with significant control
    2016-07-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.