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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 3
  • 1
    Morton, Simon David
    Born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Donald Mark
    Born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 1, 3rd Floor 11 - 12, St. James's Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Bartholomew, Ian
    Evp & Managing Director Europe born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-18 ~ 2025-05-06
    OF - Director → CIF 0
  • 2
    Adams, Michael John
    Cheif Executive Officer born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ 2023-12-18
    OF - Director → CIF 0
  • 3
    Longman, Lisa May
    Individual
    Officer
    icon of calendar 2013-06-12 ~ 2019-09-18
    OF - Secretary → CIF 0
  • 4
    Whittlestone, Gina
    Individual
    Officer
    icon of calendar 2013-06-12 ~ 2019-09-18
    OF - Secretary → CIF 0
  • 5
    Pickford, Tracy Marie
    Individual
    Officer
    icon of calendar 2013-06-12 ~ 2019-09-18
    OF - Secretary → CIF 0
  • 6
    Whittlestone, Scott, Mr.
    Engineer born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2020-03-23
    OF - Director → CIF 0
    Mr. Scott Whittlestone
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-15 ~ 2019-12-18
    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
  • 7
    Huff, Richard Lee
    Born in July 1970
    Individual
    Officer
    icon of calendar 2020-03-13 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    Pickford, Simon John, Mr.
    Engineer born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2020-03-23
    OF - Director → CIF 0
    Mr. Simon John Pickford
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-15 ~ 2019-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Longman, Bernard John, Mr.
    Engineer born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2020-03-23
    OF - Director → CIF 0
    Mr. Bernard John Longman
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-15 ~ 2019-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Anson, Jr., Philip Jay
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2020-03-27
    OF - Director → CIF 0
parent relation
Company in focus

APPLE AVIATION GLOBAL LIMITED

Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Administrative Expenses
-354 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-354 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-354 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-354 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
572,694 GBP2024-12-31
572,694 GBP2023-12-31
Current Assets
572,694 GBP2024-12-31
572,694 GBP2023-12-31
Total Assets Less Current Liabilities
572,694 GBP2024-12-31
572,694 GBP2023-12-31
Net Assets/Liabilities
572,694 GBP2024-12-31
572,694 GBP2023-12-31
Equity
Called up share capital
1,005 GBP2024-12-31
1,005 GBP2023-12-31
1,005 GBP2023-01-01
Retained earnings (accumulated losses)
571,689 GBP2024-12-31
571,689 GBP2023-12-31
572,043 GBP2023-01-01
Equity
572,694 GBP2024-12-31
572,694 GBP2023-12-31
573,048 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-354 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
572,694 GBP2024-12-31
572,694 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,005 shares2024-12-31
1,005 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • APPLE AVIATION GLOBAL LIMITED
    Info
    Registered number 07315227
    icon of addressHangar 5 Airport Cargo, Birmingham Airport, Birmingham B26 3QN
    PRIVATE LIMITED COMPANY incorporated on 2010-07-15 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.