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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 4
  • 1
    Griffith, Susan Mary
    Born in June 1941
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Griffith, Susan Mary
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Griffith, Richard Stuart
    Born in March 1943
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Richard Stuart Griffith
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Griffith, Andrew Jasper Stuart
    Born in August 1968
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Jasper Stuart Griffith
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Griffith, Patrick Joshua Willoughby
    Born in March 1971
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ now
    OF - Director → CIF 0
    Mr Patrick Joshua Willoughby Griffith
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AIR ASSOCIATES LIMITED

Period: 1967-08-11 ~ now
Company number: 00912939
Registered name
AIR ASSOCIATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
289,529 GBP2024-12-31
294,058 GBP2023-12-31
Current Assets
1,118,287 GBP2024-12-31
1,191,288 GBP2023-12-31
Creditors
Amounts falling due within one year
-7,932 GBP2024-12-31
-4,589 GBP2023-12-31
Net Current Assets/Liabilities
1,110,355 GBP2024-12-31
1,186,699 GBP2023-12-31
Total Assets Less Current Liabilities
1,399,884 GBP2024-12-31
1,480,757 GBP2023-12-31
Net Assets/Liabilities
1,399,884 GBP2024-12-31
1,480,757 GBP2023-12-31
Equity
1,399,884 GBP2024-12-31
1,480,757 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AIR ASSOCIATES LIMITED
    Info
    Registered number 00912939
    The Rotunda Hampton Hill Gate, Bushy Park, Hampton Hill, Hampton, Middlesex TW12 1NE
    PRIVATE LIMITED COMPANY incorporated on 1967-08-11 (58 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • AIR ASSOCIATES LIMITED
    S
    Registered number missing
    40 St Peters Road, London, W6 9BH
    CIF 1
  • AIR ASSOCIATES LIMITED
    S
    Registered number missing
    68 Grove Park Terrace, London, W4 3JL
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHISWICK GREEN MANAGEMENT LIMITED
    02246582
    Flat 60 5 Devonhurst Place, Heathfield Terrace, London, England
    Active Corporate (39 parents)
    Officer
    ~ 1996-11-29
    CIF 2 - Director → ME
  • 2
    DEVONHURST MANAGEMENT (FLATS) LIMITED
    02253415
    3 Slaters Court, Princess Street, Knutsford, England
    Active Corporate (38 parents)
    Officer
    1991-08-16 ~ 1994-01-14
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.