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
    Zincone, Paolo
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
    Mr Paolo Zincone
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2025-03-14 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Tierno, Marco
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 3
    De Ruggiero, Paolo
    Director born in June 1998
    Individual (3 offsprings)
    Officer
    2020-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Carcassa, Gennaro Stephen
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Paolo Zincone
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2020-04-16 ~ 2022-03-01
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Marco Tierno
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2020-03-19 ~ 2020-04-16
    PE - Has significant influence or controlCIF 0
  • 3
    249, Cranbrook Road, Ilford, England
    Corporate
    Person with significant control
    2022-03-01 ~ 2025-03-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GH LUTON GROUND HANDLING SERVICES LIMITED

Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • GH LUTON GROUND HANDLING SERVICES LIMITED
    Info
    Registered number 12527145
    249 Cranbrook Road, Ilford IG1 4TG
    Private Limited Company incorporated on 2020-03-19 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • GH LUTON GROUND HANDLING SERVICES LIMITED
    S
    Registered number 12527145
    249, Cranbrook Road, Ilford, England, IG1 4TG
    Limited in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GH BIRMINGHAM GROUND LTD - 2019-05-21
    249 Cranbrook Road, Ilford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -552,791 GBP2023-12-31
    Person with significant control
    2025-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.