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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 3
  • 1
    Norbury, Alistair Mark
    Born in January 1966
    Individual (44 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ now
    OF - Director → CIF 0
  • 2
    D'urbano, David John
    Born in May 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    CHRYSALIS GROUP LIMITED (THE) - 1985-01-10
    icon of addressFloors 1-3, 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Dressendoerfer, Maximilian, Dr
    Chief Financial Officer, Bmg Group born in September 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Harvey, Simon
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 3
    Ranyard, Mark David
    Finance Director born in October 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2015-12-21
    OF - Director → CIF 0
  • 4
    Dobinson, John Leslie
    Chief Operating Officer born in April 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2015-06-11
    OF - Director → CIF 0
  • 5
    Coesfeld, Thomas
    Deputy Chief Financial Officer Bmg Group born in May 1990
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 6
    Cory-smith, Alexi
    Senior Vice President born in December 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2017-12-19
    OF - Director → CIF 0
  • 7
    Lascelles, Robert Jeremy Hugh, Mr.
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Masuch, Hartwig
    Chief Executive Officer born in July 1954
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Brennan, Erika
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 10
    Katovsky, Benjamin Jerome
    Director born in March 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 11
    Potterell, Clive Ronald
    Individual
    Officer
    icon of calendar ~ 2008-01-31
    OF - Secretary → CIF 0
  • 12
    Burgess, John Edward
    Managing Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1994-03-18
    OF - Director → CIF 0
  • 13
    Mollett, Andrew John
    Chartered Accountant born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2011-03-31
    OF - Director → CIF 0
    Mollett, Andrew John
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 14
    Wilson, Paul Jonathan
    Director born in December 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2019-05-10
    OF - Director → CIF 0
  • 15
    French, Julian
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 16
    Huntingford, Richard Norman Legh
    Chartered Accountant born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-18 ~ 2007-09-24
    OF - Director → CIF 0
  • 17
    Baker, Jonathan Michael
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Wright, Christopher Norman
    Chairman born in September 1944
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2011-02-04
    OF - Director → CIF 0
parent relation
Company in focus

AIR RECORDS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1 GBP2024-12-31
-1 GBP2023-12-31
Net Assets/Liabilities
-1 GBP2024-12-31
-1 GBP2023-12-31
Equity
Called up share capital
201 GBP2024-12-31
201 GBP2023-12-31
Share premium
489,086 GBP2024-12-31
489,086 GBP2023-12-31
Revaluation reserve
-489,288 GBP2024-12-31
-489,288 GBP2023-12-31
Equity
-1 GBP2024-12-31
-1 GBP2023-12-31
Bank Borrowings
Non-current
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Non-current
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-12-31
101 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

  • AIR RECORDS LIMITED
    Info
    Registered number 01180969
    icon of addressFloors 1-3 20 Vauxhall Bridge Road, London SW1V 2SA
    PRIVATE LIMITED COMPANY incorporated on 1974-08-15 (51 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.