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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
    Chief Executive Officer born in May 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 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
    Wilkinson, James Thomas
    Company Director born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Fletcher, Peter Cecil
    Company Director born in October 1927
    Individual
    Officer
    icon of calendar ~ 2017-06-09
    OF - Director → CIF 0
  • 4
    Smith, Christopher John
    Company Director born in September 1958
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Asher, David Victor
    Company Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1991-10-05
    OF - Director → CIF 0
  • 6
    Smith, Sydney
    Company Director born in April 1902
    Individual
    Officer
    icon of calendar ~ 1994-11-02
    OF - Director → CIF 0
  • 7
    Taylor, Brian Stewart
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 1998-04-28
    OF - Director → CIF 0
parent relation
Company in focus

AIR PLANTS LIMITED

Previous name
SMITH BROTHERS STORES (NORTHAMPTON) LIMITED - 1987-10-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Total Assets Less Current Liabilities
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Net Assets/Liabilities
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Equity
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • AIR PLANTS LIMITED
    Info
    SMITH BROTHERS STORES (NORTHAMPTON) LIMITED - 1987-10-01
    Registered number 01509929
    icon of address295 Aylestone Road, Leicester, Leicestershire LE2 7QJ
    Private Limited Company incorporated on 1980-07-30 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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 26 August 2025 and licensed under the Open Government Licence v3.0.