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
    Ball, Antony Jon
    Company Director born in December 1962
    Individual (14 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Mr Antony Jon Ball
    Born in December 1962
    Individual (14 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Thapaliya, Dinesh
    Individual (3 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Johan Eliasch
    Born in February 1962
    Individual (16 offsprings)
    Person with significant control
    2020-08-06 ~ 2021-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Forster, Paul
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2020-04-09 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    18, Athol Street, Isle Of Man, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    2020-04-09 ~ 2020-08-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    2021-01-01 ~ 2021-09-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SES AVIATION LTD

Previous name
CONCORDE AIRPORT SECURITY LIMITED - 2022-02-15
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Fixed Assets
4,413 GBP2022-04-30
1,164 GBP2021-04-30
Current Assets
331,868 GBP2022-04-30
22,242 GBP2021-04-30
Creditors
Amounts falling due within one year
-301,856 GBP2022-04-30
-52,069 GBP2021-04-30
Net Current Assets/Liabilities
234,569 GBP2022-04-30
-14,891 GBP2021-04-30
Total Assets Less Current Liabilities
238,982 GBP2022-04-30
-13,727 GBP2021-04-30
Net Assets/Liabilities
120,843 GBP2022-04-30
-13,727 GBP2021-04-30
Equity
120,843 GBP2022-04-30
-13,727 GBP2021-04-30
Average Number of Employees
332021-05-01 ~ 2022-04-30
292020-04-09 ~ 2021-04-30

  • SES AVIATION LTD
    Info
    CONCORDE AIRPORT SECURITY LIMITED - 2022-02-15
    Registered number 12552945
    The Barrows, Roydon Road, Harlow CM19 5DY
    Private Limited Company incorporated on 2020-04-09 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.