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 5
  • 1
    Zincone, Paolo
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Tierno, Marco
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 3
    De Ruggiero, Paolo
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Carcassa, Gennaro
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 5
    249, Cranbrook Road, Ilford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2025-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Paolo Zincone
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2019-05-16 ~ 2022-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    GH LONDON GROUND HANDLING SERVICES LIMITED - now
    AZZURRA GROUND HANDLING SERVICES LIMITED - 2019-01-17
    DE FACTO 1963 LIMITED - 2012-07-10
    249, Cranbrook Road, Ilford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,560,758 GBP2023-12-31
    Person with significant control
    2022-04-06 ~ 2025-03-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GH BIRMINGHAM GROUND HANDLING SERVICES LTD

Previous name
GH BIRMINGHAM GROUND LTD - 2019-05-21
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
51102 - Non-scheduled Passenger Air Transport
51210 - Freight Air Transport
Brief company account
Debtors
82,346 GBP2023-12-31
81,838 GBP2022-12-31
Cash at bank and in hand
744 GBP2023-12-31
7,192 GBP2022-12-31
Current Assets
83,090 GBP2023-12-31
89,030 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-635,881 GBP2023-12-31
-637,197 GBP2022-12-31
Net Current Assets/Liabilities
-552,791 GBP2023-12-31
-548,167 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-552,792 GBP2023-12-31
-548,168 GBP2022-12-31
Equity
-552,791 GBP2023-12-31
-548,167 GBP2022-12-31
Other Debtors
Amounts falling due within one year
82,346 GBP2023-12-31
81,838 GBP2022-12-31
Trade Creditors/Trade Payables
Current
188,197 GBP2023-12-31
190,990 GBP2022-12-31
Amounts owed to group undertakings
Current
445,183 GBP2023-12-31
437,817 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
2,263 GBP2022-12-31
Other Creditors
Current
2,501 GBP2023-12-31
6,127 GBP2022-12-31
Creditors
Current
635,881 GBP2023-12-31
637,197 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • GH BIRMINGHAM GROUND HANDLING SERVICES LTD
    Info
    GH BIRMINGHAM GROUND LTD - 2019-05-21
    Registered number 12000054
    249 Cranbrook Road, Ilford, Essex IG1 4TG
    Private Limited Company incorporated on 2019-05-16 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    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.