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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 5
  • 1
    Kyte, Simon
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Horton, Ruth
    Born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Linda Mary Cartwright
    Born in March 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Montgomery, Lisa
    Born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressWey Court West, Union Road, Farnham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -374 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Watts, Ian John
    Accountant born in February 1965
    Individual
    Officer
    icon of calendar 2002-08-09 ~ 2007-05-31
    OF - Director → CIF 0
    Watts, Ian John
    Individual
    Officer
    icon of calendar 2001-08-17 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 2
    Winter, Kenneth Redver
    Director born in January 1929
    Individual
    Officer
    icon of calendar ~ 1998-04-24
    OF - Director → CIF 0
  • 3
    Cartwright, Keith Gordon
    Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 2019-03-15
    OF - Director → CIF 0
    Mr Keith Gordon Cartwrght
    Born in March 1948
    Individual
    Person with significant control
    icon of calendar 2016-06-10 ~ 2019-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Small, Christopher George
    Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1999-08-10
    OF - Director → CIF 0
  • 5
    Small, Penelope Anne
    Individual
    Officer
    icon of calendar ~ 2001-08-17
    OF - Secretary → CIF 0
  • 6
    Kyte, Anthony Russell
    Management Consultant born in May 1946
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 2007-08-23
    OF - Director → CIF 0
parent relation
Company in focus

AIRWORTHY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
25,340 GBP2024-12-31
25,340 GBP2023-12-31
Net Assets/Liabilities
25,340 GBP2024-12-31
25,340 GBP2023-12-31
Equity
Called up share capital
822 GBP2024-12-31
822 GBP2023-12-31
Share premium
-38,246 GBP2024-12-31
-38,246 GBP2023-12-31
Capital redemption reserve
44 GBP2024-12-31
44 GBP2023-12-31
Retained earnings (accumulated losses)
62,620 GBP2024-12-31
62,620 GBP2023-12-31
Equity
25,340 GBP2024-12-31
25,340 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,459 GBP2024-12-31
2,459 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,459 GBP2024-12-31
2,459 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,459 GBP2024-12-31
2,459 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,459 GBP2024-12-31
2,459 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
25,340 GBP2024-12-31
25,340 GBP2023-12-31
Investments in Subsidiaries
25,340 GBP2024-12-31
25,340 GBP2023-12-31

Related profiles found in government register
  • AIRWORTHY LIMITED
    Info
    Registered number 01530815
    icon of addressWey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 1980-11-28 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • AIRWORTHY LIMITED
    S
    Registered number 01530815
    icon of addressAirworthy House, Elsted, Midhurst, West Sussex, United Kingdom, GU29 0JT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • AIRWORTHY LIMITED
    S
    Registered number 01530815
    icon of addressWey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -374 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    YESTERDECOR LIMITED - 1996-07-11
    icon of addressWey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,253,630 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.