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 4
  • 1
    Brown, Andrew
    Finance Director born in November 1971
    Individual (24 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Mupita, Rebecca Jean
    Company Managing Director born in May 1979
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Chanussot, Guillaume Robert Emilien
    Chief Executive born in February 1983
    Individual (16 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    TRANSDEV (U.K.) LIMITED - 1997-07-01
    Cavendish House, 91-93 Cavendish Street, Keighley, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2019-03-20 ~ now
    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
Ceased 7
  • 1
    Dale, Mark Alan
    Finance Director born in May 1976
    Individual
    Officer
    2021-07-01 ~ 2023-01-12
    OF - Director → CIF 0
    Dale, Mark Alan
    Individual
    Officer
    2020-03-16 ~ 2023-01-12
    OF - Secretary → CIF 0
  • 2
    Rambaud, Louis Frederic Marie Joseph
    Business Executive born in July 1988
    Individual
    Officer
    2020-01-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Jaffard, Pierre
    Director born in February 1975
    Individual
    Officer
    2021-07-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 4
    Robertson-howard, Ferguson
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ 2020-01-02
    OF - Director → CIF 0
  • 5
    Horgan, David Gerard
    Hr Director born in February 1982
    Individual
    Officer
    2020-01-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Morrell, Siobhan Mary
    Finance Director born in May 1977
    Individual
    Officer
    2020-01-02 ~ 2021-08-12
    OF - Director → CIF 0
  • 7
    Brogden, Peter Ian
    Company Director born in June 1953
    Individual (10 offsprings)
    Officer
    2019-03-20 ~ 2020-02-06
    OF - Director → CIF 0
parent relation
Company in focus

TRANSDEV AIRPORT SERVICES LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
49390 - Other Passenger Land Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
0 GBP2019-03-20 ~ 2019-12-31
Cost of Sales
0 GBP2019-03-20 ~ 2019-12-31
Gross Profit/Loss
0 GBP2019-03-20 ~ 2019-12-31
Distribution Costs
0 GBP2019-03-20 ~ 2019-12-31
Administrative Expenses
0 GBP2019-03-20 ~ 2019-12-31
Other operating income
0 GBP2019-03-20 ~ 2019-12-31
Operating Profit/Loss
0 GBP2019-03-20 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2019-03-20 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2019-03-20 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2019-03-20 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2019-03-20 ~ 2019-12-31
Cash at bank and in hand
600 GBP2019-12-31
Current Assets
600 GBP2019-12-31
Net Current Assets/Liabilities
1 GBP2019-12-31
Total Assets Less Current Liabilities
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2019-12-31
Equity
Called up share capital
1 GBP2019-12-31
Equity
1 GBP2019-12-31
Average Number of Employees
02019-03-20 ~ 2019-12-31
Other Creditors
Amounts falling due within one year
599 GBP2019-12-31
  • TRANSDEV AIRPORT SERVICES LIMITED
    Info
    Registered number 11893824
    Heathrow Coach Centre Sipson Road, Sipson, West Drayton, Middlesex UB7 0HN
    Private Limited Company incorporated on 2019-03-20 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.