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
    Mckinney, Jonathan Joseph
    Company Director born in March 1978
    Individual (5 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
    Mr Jonathan Joseph Mckinney
    Born in March 1978
    Individual (5 offsprings)
    Person with significant control
    2019-05-14 ~ 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
  • 2
    A.V.G.S. HOLDINGS LIMITED - 2016-09-20
    Unit 20 Blaris Industrial Esate, Altona Road, Lisburn, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    467,765 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ 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
Ceased 1
  • Horner, Mark
    Company Director born in May 1988
    Individual (1 offspring)
    Officer
    2019-05-14 ~ 2022-01-01
    OF - Director → CIF 0
parent relation
Company in focus

PING GROUP LIMITED

Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
428,750 GBP2023-09-30
428,750 GBP2022-09-30
Cash at bank and in hand
100 GBP2023-09-30
100 GBP2022-09-30
Total Assets Less Current Liabilities
428,850 GBP2023-09-30
428,850 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Share premium
428,650 GBP2023-09-30
428,650 GBP2022-09-30
Equity
428,850 GBP2023-09-30
428,850 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
428,750 GBP2022-09-30
Investments in Group Undertakings
428,750 GBP2023-09-30
428,750 GBP2022-09-30

Related profiles found in government register
  • PING GROUP LIMITED
    Info
    Registered number NI661389
    Transit Shed 4, Belfast International Airport, Belfast BT29 4AB
    Private Limited Company incorporated on 2019-05-14 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • PING GROUP LIMITED
    S
    Registered number Ni661389
    Transit Shed 4, Belfast International Airport, Belfast, Northern Ireland, BT29 4AB
    Private Limited Company in Companies House, Northern Ireland
    CIF 1
  • PING GROUP LTD
    S
    Registered number Ni661389
    Transit Shed 4, Belfast International Airport, Belfast, Northern Ireland, BT29 4AB
    Private Limited Company in Companies House Belfast, Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Transit Shed 4 Cargo Terminal, Belfast International Airport, Aldergrove, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,952 GBP2023-09-30
    Person with significant control
    2019-05-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Transit Shed 4 Cargo Terminal, Belfast International Airport, Aldergrove
    Active Corporate (2 parents)
    Equity (Company account)
    369,704 GBP2023-09-30
    Person with significant control
    2021-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.