Parental companies, filial companies, and officers of AIR SWISS HOTELS LIMITED

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 1

Braham, Gary Henry Stephen
Company Director born in February 1955
Individual (5 offsprings)
Officer
2021-07-12 ~ now
OF - Director → CIF 0

Ceased 5

1
Keogh, John Joseph
Company Director born in October 1942
Individual
Officer
2020-01-13 ~ 2020-11-01
OF - Director → CIF 0
Mr John Joseph Keogh
Born in October 1942
Individual
Person with significant control
2020-01-13 ~ 2020-12-01
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
Griffin, Kite
Company Director born in September 1965
Individual
Officer
2020-11-01 ~ 2020-11-30
OF - Director → CIF 0
3
Huggins, Bryan Jon
Accountant born in January 1950
Individual (2 offsprings)
Officer
2020-12-01 ~ 2021-05-01
OF - Director → CIF 0
4
Mitchell, Rodger
Company Director born in September 1965
Individual (7 offsprings)
Officer
2020-11-01 ~ 2020-11-30
OF - Director → CIF 0
Mitchell, Rodger
Company Director born in October 1966
Individual (7 offsprings)
Officer
2021-04-30 ~ 2021-07-12
OF - Director → CIF 0
5
AIR SWISS LIMITED
AIR SWISS LTD
Kemp House 152-160, City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,147,899 GBP2022-11-30
Person with significant control
2020-01-13 ~ 2020-11-01
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 directors → CIF 0

Company in focus

AIR SWISS HOTELS LIMITED

Standard Industrial Classification

55100 - Hotels And Similar Accommodation

Brief company account

Fixed Assets

2,185,642 GBP2022-12-31

926,748 GBP2021-12-31

Current Assets

642,531 GBP2022-12-31

428,314 GBP2021-12-31

Creditors

Amounts falling due within one year

-205,748 GBP2022-12-31

-192,347 GBP2021-12-31

Net Current Assets/Liabilities

436,783 GBP2022-12-31

235,967 GBP2021-12-31

Total Assets Less Current Liabilities

2,622,425 GBP2022-12-31

1,162,715 GBP2021-12-31

Creditors

Amounts falling due after one year

-524,183 GBP2022-12-31

-142,550 GBP2021-12-31

Net Assets/Liabilities

2,098,242 GBP2022-12-31

1,020,165 GBP2021-12-31

Equity

2,098,242 GBP2022-12-31

1,020,165 GBP2021-12-31

Average Number of Employees

92022-01-01 ~ 2022-12-31

92021-01-01 ~ 2021-12-31

AIR SWISS HOTELS LIMITED
Info
Registered number 12400749
8 Tennyson Avenue, Gloucester GL2 5AU
Private Limited Company incorporated on 2020-01-13 (5 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2023-08-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.