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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Saunders, Nicholas John
    Individual (10 offsprings)
    Officer
    2002-10-24 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 2
    Randall, Nicholas John Stephen
    Born in April 1951
    Individual (29 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Patrick, Nicola
    Director born in October 1955
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 1999-11-11
    OF - Director → CIF 0
    Patrick, Nicola
    Director
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 1999-11-11
    OF - Secretary → CIF 0
  • 4
    Randall, Angela Rosemarie
    Director born in October 1954
    Individual (1 offspring)
    Officer
    ~ 2000-05-03
    OF - Director → CIF 0
  • 5
    Codling, John Douglas
    Born in April 1948
    Individual (13 offsprings)
    Officer
    1999-03-02 ~ now
    OF - Director → CIF 0
    Codling, John Douglas
    Individual (13 offsprings)
    Officer
    1999-11-11 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 6
    Feng, Fan
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Haggett, David Stephen
    Solicitor born in March 1938
    Individual (24 offsprings)
    Officer
    ~ 1995-08-21
    OF - Director → CIF 0
  • 8
    Shilcof, Sarah Alexis
    Individual (7 offsprings)
    Officer
    ~ 1999-01-11
    OF - Secretary → CIF 0
  • 9
    Kaye, Lynda Marion
    Secretary born in May 1953
    Individual (3 offsprings)
    Officer
    2002-01-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    SG CO SEC LIMITED
    SG CO SEC LIMITED - now 05169652
    EDMUND GIBBS COMPANY SECRETARIAL SERVICES LIMITED - 2007-07-27
    264 Banbury Road, Oxford
    Dissolved Corporate (11 parents, 48 offsprings)
    Officer
    2009-05-01 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 11
    ROMAN RENTALS 012 LTD
    ROMAN RENTALS 012 LIMITED 02333084 02333508... (more)
    Leys Cottage, Old Bix Road, Bix, Henley-on-thames, Oxon, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE AIR GROUP LIMITED

Period: 1991-06-03 ~ now
Company number: 01536863
Registered names
THE AIR GROUP LIMITED - now
AIRTECH LIMITED - 1991-06-03
AIRTECH LIMITED - 1989-03-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
886,124 GBP2024-12-31
893,790 GBP2023-12-31
Fixed Assets - Investments
8,135,548 GBP2024-12-31
8,063,894 GBP2023-12-31
Fixed Assets
9,021,672 GBP2024-12-31
8,957,684 GBP2023-12-31
Total Inventories
6,860,386 GBP2024-12-31
7,269,843 GBP2023-12-31
Debtors
Current
1,320,408 GBP2024-12-31
1,377,684 GBP2023-12-31
Non-current
3,204,271 GBP2024-12-31
2,115,137 GBP2023-12-31
Current assets - Investments
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Cash at bank and in hand
3,543,836 GBP2024-12-31
2,172,590 GBP2023-12-31
Current Assets
14,930,101 GBP2024-12-31
12,936,454 GBP2023-12-31
Creditors
Current
525,715 GBP2024-12-31
539,667 GBP2023-12-31
Net Current Assets/Liabilities
14,404,386 GBP2024-12-31
12,396,787 GBP2023-12-31
Total Assets Less Current Liabilities
23,426,058 GBP2024-12-31
21,354,471 GBP2023-12-31
Creditors
Non-current
13,276,501 GBP2024-12-31
11,876,413 GBP2023-12-31
Net Assets/Liabilities
10,149,557 GBP2024-12-31
9,478,058 GBP2023-12-31
Equity
Called up share capital
2,475,000 GBP2024-12-31
2,475,000 GBP2023-12-31
Share premium
2,970,000 GBP2024-12-31
2,970,000 GBP2023-12-31
Revaluation reserve
780,699 GBP2024-12-31
767,128 GBP2023-12-31
Retained earnings (accumulated losses)
3,923,858 GBP2024-12-31
3,265,930 GBP2023-12-31
Equity
10,149,557 GBP2024-12-31
9,478,058 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
998,838 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,714 GBP2024-12-31
105,048 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,666 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-12-31
Class 2 ordinary share
2,175,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
657,928 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
657,928 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • THE AIR GROUP LIMITED
    Info
    AIRTECH LIMITED - 1991-06-03
    THE AIR GROUP LIMITED - 1991-06-03
    AIRTECH LIMITED - 1991-06-03
    AIRTECH INVESTMENTS LIMITED - 1991-06-03
    Registered number 01536863
    Leys Cottage, Bix, Henley, Oxon RG9 6BY
    PRIVATE LIMITED COMPANY incorporated on 1980-12-31 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • THE AIR GROUP LIMITED
    S
    Registered number 01536863
    Leys Cottage, Bix, Henley, England, RG9 6BY
    CIF 1
  • THE AIR GROUP LIMITED
    S
    Registered number missing
    Leys Cottage, Bix, Henley, Oxon, England, RG9 6BY
    Private Limited Company
    CIF 2
  • THE AIR GROUP LIMITED
    S
    Registered number 01536863
    Leys Cottage, Old Bix Road, Bix, Henley-on-thames, England, RG9 6BY
    Private Limited Company in Companies House, Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BIG SCREEN PRODUCTIONS 16 LLP
    OC356044 OC362424... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2010-12-16 ~ 2024-12-02
    CIF 1 - LLP Member → ME
  • 2
    CHERWELL HOUSE RESIDENTS LIMITED
    10990197
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Person with significant control
    2017-10-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    GREAT GREEN STREET FARM LIMITED
    10058704
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    ROUGHWOOD FARM MANAGEMENT LIMITED
    14190732
    Leys Cottage, Old Bix Road, Henley, Oxon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-06-23 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    THE AIR GROUP RENTALS LIMITED
    12168438
    Leys Cottage, Old Bix Road, Henley On Thames, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2019-08-21 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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