logo
explain how to read the page

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
    Mckie, David
    Born in August 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
    Mr David Mckie
    Born in August 1974
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-08-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hill, Gavin Mcdonald
    Born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
    Hill, Gavin Mcdonald
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Secretary → CIF 0
    Mr Gavin Mcdonald Hill
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-08-01 ~ 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
parent relation
Company in focus

AIRPORT SERVICES GROUP LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
49320 - Taxi Operation
Brief company account
Fixed Assets - Investments
50,850 GBP2024-07-31
Debtors
10 GBP2024-07-31
Net Current Assets/Liabilities
-50,840 GBP2024-07-31
Total Assets Less Current Liabilities
10 GBP2024-07-31
Equity
Called up share capital
10 GBP2024-07-31
Average Number of Employees
22023-08-14 ~ 2024-07-31
Investments in group undertakings and participating interests
50,850 GBP2024-07-31
Other Debtors
Amounts falling due within one year
10 GBP2024-07-31
Other Creditors
Current
50,850 GBP2024-07-31

Related profiles found in government register
  • AIRPORT SERVICES GROUP LIMITED
    Info
    Registered number 15071411
    icon of addressMintsfeet Road South, Mintsfeet Industrial Estate, Kendal, Cumbria LA9 6ND
    PRIVATE LIMITED COMPANY incorporated on 2023-08-14 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • AIRPORT SERVICES GROUP LIMITED
    S
    Registered number 15071411
    icon of addressMintsfeet Road South, Mintsfeet Industrial Estate, Kendal, Cumbria, United Kingdom, LA9 6ND
    Private Limited Company in England, United Kingdom
    CIF 1
  • AIRPORT SERVICES GROUP LIMITED
    S
    Registered number 15071411
    icon of addressMintsfeet Road South, Mintsfeet Industrial Estate, Kendal, Cumbria, United Kingdom, LA9 6ND
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMintsfeet Road South, Mintsfeet Industrial Estate, Kendal, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    AIRPORT SERVICES UK LIMITED - 2024-01-25
    icon of addressAirport Services Mintsfeet Road South, Mintsfeet Industrial Estate, Kendal, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    2,576 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-08-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.