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 2
  • 1
    Malhan, Dinesh Kumar
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
    Mr Dinesh Kumar Malhan
    Born in June 1967
    Individual (8 offsprings)
    Person with significant control
    2021-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    CUSTODIAN PROPERTY INCOME REIT PLC - now
    CUSTODIAN REIT PLC
    - 2022-12-06
    1, New Walk Place, Leicester, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2021-10-31 ~ now
    OF - director → CIF 0
    Person with significant control
    2021-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Nesbitt, John Oliver
    Director born in August 1961
    Individual (57 offsprings)
    Officer
    2010-07-08 ~ 2015-09-02
    OF - director → CIF 0
  • 2
    Melville, John Williamson
    Director born in February 1949
    Individual
    Officer
    2021-07-21 ~ 2021-10-31
    OF - director → CIF 0
  • 3
    Barry, Thomas Anthony
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2010-07-08 ~ 2015-03-01
    OF - director → CIF 0
    Barry, Thomas Anthony
    Individual (1 offspring)
    Officer
    2011-07-15 ~ 2015-03-01
    OF - secretary → CIF 0
  • 4
    Scott, Gary Richard
    Company Director born in December 1965
    Individual (42 offsprings)
    Officer
    2015-09-02 ~ 2021-04-01
    OF - director → CIF 0
    Mr Gary Richard Scott
    Born in December 1965
    Individual (42 offsprings)
    Person with significant control
    2017-05-25 ~ 2021-04-01
    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
  • 5
    1, Penman Way, Grove Park, Enderby, Leicester, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Quayside House, 6 Hope Street, Castletown, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AIRPORT BUSINESS PARK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
2,702 GBP2024-03-31
1,084 GBP2023-03-31
Cash at bank and in hand
48,885 GBP2024-03-31
37,340 GBP2023-03-31
Current Assets
51,587 GBP2024-03-31
38,424 GBP2023-03-31
Creditors
Current
11,366 GBP2024-03-31
8,190 GBP2023-03-31
Net Current Assets/Liabilities
40,221 GBP2024-03-31
30,234 GBP2023-03-31
Total Assets Less Current Liabilities
40,221 GBP2024-03-31
30,234 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
22,041 GBP2024-03-31
20,054 GBP2023-03-31
Equity
40,221 GBP2024-03-31
30,234 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Current, Amounts falling due within one year
2,702 GBP2024-03-31
1,084 GBP2023-03-31
Trade Creditors/Trade Payables
Current
225 GBP2023-03-31
Other Taxation & Social Security Payable
Current
501 GBP2024-03-31
Other Creditors
Current
10,865 GBP2024-03-31
7,965 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
  • AIRPORT BUSINESS PARK LIMITED
    Info
    Registered number 07308833
    Empress House, 43a Binley Road, Coventry CV3 1HU
    Private Limited Company incorporated on 2010-07-08 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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.