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
    Mr Marcel Houweling
    Born in January 1977
    Individual (7 offsprings)
    Person with significant control
    2019-12-04 ~ 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
  • 2
    Mr Dick Johannes Houweling
    Born in June 1974
    Individual (9 offsprings)
    Person with significant control
    2019-12-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE OLD AIRFIELD TANGMERE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
20,000,000 GBP2023-12-31
20,000,000 GBP2022-12-31
Cash at bank and in hand
274,766 GBP2023-12-31
280,044 GBP2022-12-31
Equity
Called up share capital
20,000,000 GBP2023-12-31
20,000,000 GBP2022-12-31
20,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
271,646 GBP2023-12-31
280,044 GBP2022-12-31
289,767 GBP2021-12-31
Profit/Loss
-8,398 GBP2023-01-01 ~ 2023-12-31
-9,723 GBP2022-01-01 ~ 2022-12-31
Equity
20,271,646 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
20,000,000 GBP2023-12-31
20,000,000 GBP2022-12-31
Amounts invested in assets
20,000,000 GBP2023-12-31
20,000,000 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
3,120 GBP2023-12-31
0 GBP2022-12-31

  • THE OLD AIRFIELD TANGMERE HOLDINGS LIMITED
    Info
    Registered number 12348351
    The Old Airfield City Fields Way, Tangmere, Chichester PO20 2FT
    Private Limited Company incorporated on 2019-12-04 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.