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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 21
  • 1
    Lascelles, Robert Jeremy Hugh, Mr.
    Born in February 1955
    Individual (57 offsprings)
    Officer
    2007-09-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Coesfeld, Thomas
    Deputy Chief Financial Officer Bmg Group born in May 1990
    Individual (35 offsprings)
    Officer
    2021-02-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 3
    Brennan, Erika
    Individual (47 offsprings)
    Officer
    2015-11-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 4
    Wilson, Paul Jonathan
    Born in December 1974
    Individual (61 offsprings)
    Officer
    2015-10-01 ~ 2019-05-10
    OF - Director → CIF 0
  • 5
    Cory-smith, Alexi
    Born in December 1967
    Individual (77 offsprings)
    Officer
    2011-03-31 ~ 2017-12-19
    OF - Director → CIF 0
  • 6
    Dressendoerfer, Maximilian, Dr
    Born in September 1970
    Individual (111 offsprings)
    Officer
    2011-02-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Mollett, Andrew John
    Born in February 1961
    Individual (124 offsprings)
    Officer
    2007-09-24 ~ 2011-03-31
    OF - Director → CIF 0
    Mollett, Andrew John
    Individual (124 offsprings)
    Officer
    2008-01-31 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 8
    Norbury, Alistair Mark
    Born in January 1966
    Individual (54 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 9
    Ranyard, Mark David
    Born in October 1970
    Individual (75 offsprings)
    Officer
    2011-02-04 ~ 2015-12-21
    OF - Director → CIF 0
  • 10
    Huntingford, Richard Norman Legh
    Born in May 1956
    Individual (59 offsprings)
    Officer
    1994-03-18 ~ 2007-09-24
    OF - Director → CIF 0
  • 11
    Harvey, Simon
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 12
    Wright, Christopher Norman
    Born in September 1944
    Individual (64 offsprings)
    Officer
    (before 1992-01-12) ~ 2011-02-04
    OF - Director → CIF 0
  • 13
    French, Julian
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 14
    Potterell, Clive Ronald
    Individual (330 offsprings)
    Officer
    (before 1992-01-12) ~ 2008-01-31
    OF - Secretary → CIF 0
  • 15
    Burgess, John Edward
    Born in March 1932
    Individual (8 offsprings)
    Officer
    (before 1992-01-12) ~ 1994-03-18
    OF - Director → CIF 0
  • 16
    Baker, Jonathan Michael
    Born in October 1979
    Individual (38 offsprings)
    Officer
    2018-12-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Dobinson, John Leslie
    Born in April 1963
    Individual (115 offsprings)
    Officer
    2011-02-04 ~ 2015-06-11
    OF - Director → CIF 0
  • 18
    Masuch, Hartwig
    Born in July 1954
    Individual (71 offsprings)
    Officer
    2011-02-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Katovsky, Benjamin Jerome
    Born in March 1981
    Individual (67 offsprings)
    Officer
    2018-12-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 20
    D'urbano, David John
    Born in May 1971
    Individual (83 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 21
    CHRYSALIS HOLDINGS LIMITED
    - now 00918616
    CHRYSALIS GROUP LIMITED (THE) - 1985-01-10
    Floors 1-3, 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIR RECORDS LIMITED

Period: 1974-08-15 ~ now
Company number: 01180969
Registered name
AIR RECORDS LIMITED - now
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
    Floors 1-3 20 Vauxhall Bridge Road, London SW1V 2SA
    PRIVATE LIMITED COMPANY incorporated on 1974-08-15 (51 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.