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
    Martin, Giles
    Record Producer born in October 1969
    Individual (5 offsprings)
    Officer
    1995-12-27 ~ now
    OF - Director → CIF 0
    Mr Giles Martin
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Lucie Kitchener
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kitchener, Lucie Annabel
    Marketing Manager born in August 1967
    Individual (19 offsprings)
    Officer
    1995-12-27 ~ now
    OF - Director → CIF 0
Ceased 4
parent relation
Company in focus

AIRBORN PRODUCTIONS LIMITED

Previous name
POLKAWELL LIMITED - 1983-11-25
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets
64,741 GBP2024-03-31
70,007 GBP2023-03-31
Current Assets
146,333 GBP2024-03-31
109,721 GBP2023-03-31
Creditors
Amounts falling due within one year
-98,308 GBP2024-03-31
-56,726 GBP2023-03-31
Net Current Assets/Liabilities
48,025 GBP2024-03-31
52,995 GBP2023-03-31
Total Assets Less Current Liabilities
112,766 GBP2024-03-31
123,002 GBP2023-03-31
Net Assets/Liabilities
47,666 GBP2024-03-31
81,271 GBP2023-03-31
Equity
47,666 GBP2024-03-31
81,271 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • AIRBORN PRODUCTIONS LIMITED
    Info
    POLKAWELL LIMITED - 1983-11-25
    Registered number 01761639
    Auburn Mere, Woodlands, Oxhey Lane, Watford WD19 5RE
    Private Limited Company incorporated on 1983-10-14 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • AIRBORN PRODUCTIONS LTD
    S
    Registered number missing
    20, Bulstrode Street, London, England, W1U 2JW
    Private Limited Company
    CIF 1
  • AIRBORN PRODUCTIONS LTD
    S
    Registered number 1761639
    20, Bulstrode Street, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Auburn Mere, Woodlands, Oxhey Lane, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,309 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Auburn Mere, Oxhey Lane, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -19,577 GBP2023-07-31
    Person with significant control
    2017-07-19 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.