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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 6
  • 1
    Kitchener, Lucie Annabel
    Born in August 1967
    Individual (25 offsprings)
    Officer
    1995-12-27 ~ now
    OF - Director → CIF 0
    Ms Lucie Annabel Kitchener
    Born in August 1967
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martin, Judy Gordon, Lady
    Company Director born in November 1928
    Individual (5 offsprings)
    Officer
    (before 1991-10-16) ~ 2023-10-23
    OF - Director → CIF 0
    Martin, Judy Gordon, Lady
    Individual (5 offsprings)
    Officer
    1999-03-22 ~ 2023-10-23
    OF - Secretary → CIF 0
  • 3
    Meyer, Janine Marjorie
    Individual (95 offsprings)
    Officer
    1994-11-07 ~ 1999-03-22
    OF - Secretary → CIF 0
  • 4
    Martin, Giles Henry
    Born in October 1969
    Individual (5 offsprings)
    Officer
    1995-12-27 ~ now
    OF - Director → CIF 0
    Mr Giles Henry 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
  • 5
    Martin, George Henry, Sir
    Company Director born in January 1926
    Individual (13 offsprings)
    Officer
    (before 1991-10-16) ~ 2016-03-08
    OF - Director → CIF 0
  • 6
    21 Wigmore Street, London
    Corporate (30 offsprings)
    Officer
    (before 1991-10-16) ~ 1994-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRBORN PRODUCTIONS LIMITED

Period: 1983-11-25 ~ now
Company number: 01761639
Registered names
AIRBORN PRODUCTIONS LIMITED - now
POLKAWELL LIMITED - 1983-11-25
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets
59,340 GBP2025-03-31
64,741 GBP2024-03-31
Current Assets
83,980 GBP2025-03-31
146,333 GBP2024-03-31
Creditors
Amounts falling due within one year
-70,012 GBP2025-03-31
-98,308 GBP2024-03-31
Net Current Assets/Liabilities
13,968 GBP2025-03-31
48,025 GBP2024-03-31
Total Assets Less Current Liabilities
73,308 GBP2025-03-31
112,766 GBP2024-03-31
Net Assets/Liabilities
-26,498 GBP2025-03-31
47,666 GBP2024-03-31
Equity
-26,498 GBP2025-03-31
47,666 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

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 (42 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • AIRBORN PRODUCTIONS LTD
    S
    Registered number missing
    Auburn Mere, Woodlands, Oxhey Lane, Watford, England, WD19 5RE
    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 2
  • 1
    AIRBORN FILMS LIMITED
    07214609
    Auburn Mere, Woodlands, Oxhey Lane, Watford, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AIRED LTD
    10874840
    Auburn Mere, Oxhey Lane, Watford, England
    Active Corporate (4 parents)
    Person with significant control
    2017-07-19 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.