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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
    Heatlie, Martin Forbes
    Director born in May 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address295, Aylestone Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Equity (Company account)
    95,860,878 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Smith, John Gregory
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 2018-11-09
    OF - Director → CIF 0
    Smith, John Gregory
    Individual
    Officer
    icon of calendar ~ 2018-11-09
    OF - Secretary → CIF 0
  • 2
    Fletcher, Peter Cecil
    Company Director born in October 1927
    Individual
    Officer
    icon of calendar ~ 2017-06-09
    OF - Director → CIF 0
  • 3
    Asher, David Victor
    Company Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1991-10-05
    OF - Director → CIF 0
  • 4
    Smith, Sydney
    Company Director born in April 1902
    Individual
    Officer
    icon of calendar ~ 1994-11-02
    OF - Director → CIF 0
parent relation
Company in focus

AIR PLANTS GROUP LIMITED

Previous name
AIR PLANTS LIMITED - 1987-10-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
6,000 GBP2021-09-30
6,000 GBP2020-09-30
Current Assets
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Net Current Assets/Liabilities
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Total Assets Less Current Liabilities
7,000 GBP2021-09-30
7,000 GBP2020-09-30
Net Assets/Liabilities
7,000 GBP2021-09-30
7,000 GBP2020-09-30
Equity
7,000 GBP2021-09-30
7,000 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30

Related profiles found in government register
  • AIR PLANTS GROUP LIMITED
    Info
    AIR PLANTS LIMITED - 1987-10-01
    Registered number 00247709
    icon of address295 Aylestone Road, Leicester, Leicestershire LE2 7QJ
    Private Limited Company incorporated on 1930-04-30 and dissolved on 2022-07-12 (92 years 2 months). The company status is Dissolved.
    CIF 0
  • AIR PLANTS GROUP LIMITED
    S
    Registered number 00247709
    icon of address295, Aylestone Road, Leicester, Leicestershire, United Kingdom, LE2 7PB
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.